by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SWISS BANCOR GROUP, SOCIETE FIDUCIAIRE S.A.

  • Connected to 44 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAMPAK MANAGEMENT S.A. Intermediary 28-JUL-1994 British Virgin Islands Defaulted Panama Papers
COFINOR HOLDING LTD. Intermediary 05-JUL-1993 British Virgin Islands Defaulted Panama Papers
DARLINGTON FINANCE INC. Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
FREEDMAN ASSOCIATES LIMITED Intermediary 06-MAR-1995 British Virgin Islands Defaulted Panama Papers
HALE MANAGEMENT LTD. Intermediary 28-JUN-1994 British Virgin Islands Changed agent Panama Papers
HALPEN EUROINVEST LTD. Intermediary 15-JUN-1994 British Virgin Islands Defaulted Panama Papers
J.R.M. INVESTMENTS LTD. Intermediary 22-JUN-1995 British Virgin Islands Dissolved Panama Papers
KELMER INTERNATIONAL LTD. Intermediary 09-NOV-1994 British Virgin Islands Defaulted Panama Papers
KINGSFORD S.A. Intermediary 13-AUG-1991 British Virgin Islands Changed agent Panama Papers
KINGSGATE MANAGEMENT LTD. Intermediary 15-AUG-1991 British Virgin Islands Dissolved Panama Papers
KRAFT TRADE LTD. Intermediary 21-APR-2006 British Virgin Islands Defaulted Panama Papers
LINDSTAR LIMITED Intermediary 10-NOV-1993 British Virgin Islands Defaulted Panama Papers
NEWSPACE LTD. Intermediary 25-SEP-1995 British Virgin Islands Defaulted Panama Papers
PRINCETON ASSETS LTD. Intermediary 18-MAY-1994 British Virgin Islands Defaulted Panama Papers
PULSAR GROUP LTD. Intermediary 22-SEP-1995 British Virgin Islands Defaulted Panama Papers
RICHMOND TRADING LTD. Intermediary 13-NOV-1991 British Virgin Islands Defaulted Panama Papers
SIMILOR LTD. Intermediary 18-MAY-1990 British Virgin Islands Dissolved Panama Papers
UNISTONE INTERNATIONAL S.A. Intermediary 03-MAR-1993 British Virgin Islands Defaulted Panama Papers
WELLINGTON FINANCE LTD. Intermediary 12-NOV-1999 Niue Defaulted Panama Papers
WHICHTER FINANCE LTD. Intermediary 01-SEP-1994 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now