by The International Consortium of Investigative Journalists
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Intermediary

BANQUE BARING BROTHERS STURDZA S.A.

  • Connected to 113 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBOTSFORD CONTINENTAL S.A. Intermediary 12-JUL-2005 Panama Dissolved Panama Papers
ABSOLUTE MANAGEMENT LTD. Intermediary 29-SEP-1999 British Virgin Islands Defaulted Panama Papers
BEACHAM INVESTMENTS CORP. Intermediary 22-FEB-2005 Panama Dissolved Panama Papers
BENARAL GROUP S.A. Intermediary 01-SEP-1999 British Virgin Islands Defaulted Panama Papers
CONTAS TRADING AND CONTRACTING (BVI) LTD. Intermediary 27-FEB-2001 British Virgin Islands Defaulted Panama Papers
CORRIE INTERNATIONAL INC. Intermediary 02-DEC-2004 Panama Dissolved Panama Papers
DALWAY S.A. Intermediary 28-AUG-2002 Panama Dissolved Panama Papers
DRISCOLL BAY CORPORATION Intermediary 06-JUN-2005 Panama Dissolved Panama Papers
LEADENHALL ENTERPRISES S.A. Intermediary 09-SEP-2003 Panama Dissolved Panama Papers
MASTER ENGINEERING LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
MESTREL INTERNATIONAL CORP. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
ORIO MANAGEMENT INC. Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
ROOKSMEAD INTERNATIONAL S.A. Intermediary 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
SATELITE PROPERTIES INC. Intermediary 05-MAR-1999 British Virgin Islands Defaulted Panama Papers
SETAVIAN INVESTMENTS S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
SKYWAYS MANAGEMENT INC. Intermediary 20-MAR-1998 British Virgin Islands Defaulted Panama Papers
TANRIDGE OVERSEAS S.A. Intermediary 28-OCT-2005 Panama Dissolved Panama Papers
TRITEX GROUP S.A. Intermediary 04-OCT-2001 British Virgin Islands Defaulted Panama Papers
WEST PARK INTERNATIONAL GROUP S.A. Intermediary 05-DEC-2003 Panama Dissolved Panama Papers
WESTBORNE BUSINESS S.A. Intermediary 03-JUL-2003 Panama Dissolved Panama Papers
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