by The International Consortium of Investigative Journalists
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Intermediary

PERREARD DE BOCCARD SA

  • Connected to 9 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADINVEST HOLDING LTD. Intermediary 22-MAY-1990 British Virgin Islands Dissolved Panama Papers
BLUE VIOLET PROPERTIES INC. Intermediary 14-NOV-2006 Panama Active Panama Papers
EPPERSON HOLDINGS INC. Intermediary 13-JUL-2005 Panama Resigned as agent Panama Papers
FERNBRIDGE RESOURCES INC. Intermediary 30-AUG-2012 Panama Active Panama Papers
FONDATION CROIVA Intermediary 14-FEB-2005 Panama Active Panama Papers
NENFAR HOLDINGS S.A. Intermediary 30-MAY-1994 Bahamas Defaulted Panama Papers
RIDERWOOD FINANCE S.A. Intermediary 12-JUL-2005 Panama Defaulted Panama Papers
TAVENDISH ENGINEERING S.A. Intermediary 10-SEP-2012 Panama Active Panama Papers
WELLMARK INTERNATIONAL INC. Intermediary 24-NOV-2009 Panama Active Panama Papers
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