by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) BANQUE PASCHE S.A.

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BOLZA PROPERTIES LTD Intermediary 11-JAN-2007 Bahamas Dissolved Panama Papers
C.F.E. TECHNOLOGY LTD. Intermediary 02-FEB-2006 Bahamas Defaulted Panama Papers
CHERYLLA LTD. Intermediary 29-SEP-2005 Bahamas Dissolved Panama Papers
CJJC Limited Intermediary 16-FEB-2006 Bahamas Dissolved Panama Papers
CONFETTI OVERSEAS LIMITED Intermediary 04-JAN-2006 Bahamas Inactivated Panama Papers
CORTRADE PROPERTIES LTD. Intermediary 25-APR-2007 Bahamas Inactivated Panama Papers
COVA INC. Intermediary 16-SEP-2005 Bahamas Defaulted Panama Papers
OURAGAN INC. Intermediary 29-JUL-2005 Bahamas Defaulted Panama Papers
SNOWY PROPERTIES LIMITED Intermediary 27-FEB-2006 Bahamas Defaulted Panama Papers
STRATEGIC ASSET ALLOCATION CORP. Intermediary 05-MAR-1992 British Virgin Islands Dissolved Panama Papers
TRADEFIELD LTD. Intermediary 04-MAY-2005 Seychelles Defaulted Panama Papers
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