by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

LANDMARK FIDUCIAIRE (SUISSE) SA

  • Connected to 48 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADVANTIS CAPITAL MANAGEMENT LTD. Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
AMERICAN MUTUAL PROPERTY LIMITED Intermediary 12-AUG-1991 British Virgin Islands Defaulted Panama Papers
ASTERA LIMITED Intermediary 20-JUL-2006 British Virgin Islands Dissolved Panama Papers
BRIDGE CAPITAL SERVICES S.A. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
CENTREWAY LIMITED S.A. - Intermediary 13-NOV-2002 Panama Defaulted Panama Papers
COLMAINE HOLDINGS S.A. Intermediary 13-JUL-2004 Panama Active Panama Papers
ETW LIMITED Intermediary 14-DEC-2004 British Virgin Islands Defaulted Panama Papers
HALLWORTH ASSETS INC. Intermediary 27-JUL-2007 British Virgin Islands Defaulted Panama Papers
HILGRETZ LIMITED Intermediary 05-MAY-2006 British Virgin Islands Defaulted Panama Papers
JACHION COMMERCIAL INC. Intermediary 01-MAR-2005 British Virgin Islands Defaulted Panama Papers
MECHAM HOLDINGS S.A. Intermediary 14-DEC-2005 British Virgin Islands Defaulted Panama Papers
MORELAND FINANCE CORP. Intermediary 28-MAY-1996 British Virgin Islands In transition Panama Papers
MOUNTPITTEN S.A. Intermediary 27-MAY-2005 British Virgin Islands Defaulted Panama Papers
NEWBERRY FINANCIAL GROUP HOLDINGS LTD. Intermediary 12-AUG-2005 British Virgin Islands Defaulted Panama Papers
NEWHALL MARKETING LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
OSTRAEL HOLDINGS INC. Intermediary 03-JAN-2006 British Virgin Islands Defaulted Panama Papers
STANWOOD PROPERTIES LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
TELVAR INVESTMENTS SERVICES INC. Intermediary 22-AUG-2005 British Virgin Islands Active Panama Papers
TRIBUNE MARKETING LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
WARNER ASSETS MANAGEMENT INC. Intermediary 11-FEB-1997 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

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