by The International Consortium of Investigative Journalists
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Entity

BUFFALO ENTERPRISES INC.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JUN-1998 Inactivation: 27-JUN-2007 Struck off: 31-DEC-2008
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Switzerland
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BUFFALO ENTERPRISES INC Same company as - - 03-JUN-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHAPTER INTERNATIONAL CORP. Shareholder 09-FEB-2005 - Panama Papers
FENCHURCH TRUST LIMITED Shareholder 03-JUN-1998 09-FEB-2005 Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) LOMBARD TRUST (GENEVA) S.A. - Panama Papers
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Address

Data From
KADORA S.A. RUE VERDAINE 13 1204 GENÈVE GENEVE SWITZERLAND Panama Papers
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