by The International Consortium of Investigative Journalists
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Intermediary

HSBC PRIVATE BANK (SUISSE) S.A.

  • Connected to 729 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARWEN MANAGEMENT INC. Intermediary 06-APR-1995 Panama Dissolved Panama Papers
BELLPORT TRADING LTD. Intermediary 04-NOV-1993 British Virgin Islands Dissolved Panama Papers
COM TRADE INTERNATIONAL TRADING CORP. Intermediary 23-JUN-2006 Panama Defaulted Panama Papers
EFIDOR INVESTMENTS LTD. Intermediary 15-MAY-1992 British Virgin Islands Dissolved Panama Papers
EXPRESS FINANZ GMBH Intermediary 27-FEB-1996 Niue Defaulted Panama Papers
FEZ FUNDING (BVI) LIMITED Intermediary 09-OCT-1992 British Virgin Islands Dissolved Panama Papers
FIDATY INVESTMENTS CORP. Intermediary 20-APR-2005 Panama Dissolved Panama Papers
GARLAM EUROINVEST LTD. Intermediary 15-MAY-1992 British Virgin Islands Dissolved Panama Papers
GEM ROUGH DIAMONDS S.A. Intermediary 28-SEP-2005 Panama Inactivated Panama Papers
HUNTERTON MANAGEMENT S.A. Intermediary 15-JAN-1999 Panama Defaulted Panama Papers
LEISTON CONSULTANTS CO. LIMITED Intermediary 16-MAR-1993 British Virgin Islands Dissolved Panama Papers
MARKEN BUSINESS INC. Intermediary 23-DEC-1994 Panama Defaulted Panama Papers
MENAÏSIM CORP. Intermediary 02-JUN-2006 Panama Dissolved Panama Papers
MERIDIAN MARKETING LTD. Intermediary 18-AUG-1992 British Virgin Islands Dissolved Panama Papers
P.H. HOLDINGS INC. Intermediary 24-JUL-1996 Niue Dissolved Panama Papers
REACTIVATIONS AND DISSOLUTIONS Intermediary 09-DEC-2014 Seychelles Trash company Panama Papers
TEXCOT INTERNATIONAL LTD. Intermediary 07-APR-1993 British Virgin Islands Defaulted Panama Papers
TOLEMAN GROUP LTD. Intermediary 20-AUG-1992 British Virgin Islands Dissolved Panama Papers
TRADECO COMMERCIAL LTD. Intermediary 24-SEP-1992 British Virgin Islands Defaulted Panama Papers
VISTRADE STOFF AG Intermediary 27-FEB-1996 Niue Defaulted Panama Papers
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