Intermediary:

BNP PARIBAS PRIVATE BANK (SWITZERLAND) SA

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (7)

	Role	Incorporation	Jurisdiction	Status	Data From
RK PROPERTIES LIMITED	Intermediary	01-FEB-2007	Samoa	Active	Panama Papers
Saniterra Limited	Intermediary	17-DEC-2004	Seychelles	Defaulted	Panama Papers
RK PROPERTIES LIMITED	Intermediary	22-JAN-1996	Niue	Inactivated	Panama Papers
STONEFORT INVESTMENTS LIMITED	Intermediary	11-OCT-1999	Niue	Defaulted	Panama Papers
KELLAND PROPERTIES CORP.	Intermediary	08-JUN-2005	Seychelles	Defaulted	Panama Papers
DIRLETON INVESTMENTS LTD.	Intermediary	14-SEP-1995	British Virgin Islands	Active	Panama Papers
ALBORG INVESTMENTS LIMITED	Intermediary	03-JAN-1995	British Virgin Islands	Active	Panama Papers

Explore more from

Panama Papers

Mossack Fonseca

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data

Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Offshore Leaks Database