Intermediary:

TWO PEAKS WEALTH MANAGEMENT AG (ZURICH CLIENT)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
SORBETIA TRADING LTD.	Intermediary	07-OCT-2003	British Virgin Islands	Defaulted	Panama Papers
MARTIX STAR LTD.	Intermediary	08-APR-2004	British Virgin Islands	Defaulted	Panama Papers
TWO OCEANS TRADING LIMITED	Intermediary	08-OCT-2003	British Virgin Islands	Defaulted	Panama Papers
SALERO CORP.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
TEMOSA S.A.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
BALTERA TRADING LTD.	Intermediary	08-OCT-2003	British Virgin Islands	Defaulted	Panama Papers
BALTERA LTD.	Intermediary	02-JAN-2002	British Virgin Islands	Defaulted	Panama Papers
SWISS INTERNET CAPITAL GROUP LTD.	Intermediary	11-FEB-2000	Niue	Defaulted	Panama Papers
SWISS BIOTECH CAPITAL GROUP LTD.	Intermediary	03-MAR-2000	Niue	Inactivated	Panama Papers

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Panama Papers

Mossack Fonseca

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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.

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