by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BANK JACOB SAFRA (SWITZERLAND) LTD. (ZURICH CLIENT)

  • Connected to 15 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cosmetic Trading Ltd. Intermediary 27-JUN-2005 Seychelles Defaulted Panama Papers
EAGLEMOUNT ENTERPRISES INC. Intermediary 20-APR-2011 Panama Defaulted Panama Papers
LONDON ADVISORS INC. Intermediary 29-JUN-2005 Panama Inactivated Panama Papers
Les Pieces Unique Ltd. Intermediary 27-JUN-2005 Seychelles Defaulted Panama Papers
OAKWOOD TRADING S.A. Intermediary 07-FEB-2011 Panama Defaulted Panama Papers
ROCKLANE INDUSTRIES INC. Intermediary 03-JAN-2012 Panama Defaulted Panama Papers
RUBY INVESTMENTS S.A. Intermediary 16-SEP-2008 Panama Defaulted Panama Papers
RUNSHINE TRADE INC. Intermediary 06-JAN-2009 Panama Defaulted Panama Papers
SANDCASTLE INC. Intermediary 04-JAN-2011 Panama Defaulted Panama Papers
SANDWOOD HOLDINGS INC. Intermediary 19-NOV-2010 Panama Active Panama Papers
SILVERBAY INVESTMENTS INC. Intermediary 21-NOV-2008 Panama Defaulted Panama Papers
TARKETT TRADING S.A. Intermediary 28-FEB-2008 Panama Defaulted Panama Papers
TopNotch Business Incorporated Intermediary 18-JAN-2011 Panama Defaulted Panama Papers
WORSEL INVESTMENTS INC. Intermediary 01-APR-2008 Panama Defaulted Panama Papers
World Wide Trading Ltd. Intermediary 27-JUN-2005 Seychelles Active Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now