Intermediary:

LANDMARK FIDUCIAIRE (SUISSE) SA

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (48)

	Role	Incorporation	Jurisdiction	Status	Data From
CENTREWAY LIMITED S.A. -	Intermediary	13-NOV-2002	Panama	Defaulted	Panama Papers
STANWOOD PROPERTIES LIMITED	Intermediary	23-OCT-1996	British Virgin Islands	Defaulted	Panama Papers
WARNER ASSETS MANAGEMENT INC.	Intermediary	11-FEB-1997	British Virgin Islands	Defaulted	Panama Papers
TRIBUNE MARKETING LIMITED	Intermediary	02-JAN-1997	British Virgin Islands	Defaulted	Panama Papers
ADVANTIS CAPITAL MANAGEMENT LTD.	Intermediary	25-SEP-1997	British Virgin Islands	Defaulted	Panama Papers
NEWHALL MARKETING LTD.	Intermediary	04-JAN-1994	British Virgin Islands	Defaulted	Panama Papers
ASTERA LIMITED	Intermediary	20-JUL-2006	British Virgin Islands	Dissolved	Panama Papers
MORELAND FINANCE CORP.	Intermediary	28-MAY-1996	British Virgin Islands	In transition	Panama Papers
HILGRETZ LIMITED	Intermediary	05-MAY-2006	British Virgin Islands	Defaulted	Panama Papers
EVANDALE BROOK GROUP S.A.	Intermediary	07-APR-2005	British Virgin Islands	Defaulted	Panama Papers
HALLWORTH ASSETS INC.	Intermediary	27-JUL-2007	British Virgin Islands	Defaulted	Panama Papers
MECHAM HOLDINGS S.A.	Intermediary	14-DEC-2005	British Virgin Islands	Defaulted	Panama Papers
OSTRAEL HOLDINGS INC.	Intermediary	03-JAN-2006	British Virgin Islands	Defaulted	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
TELVAR INVESTMENTS SERVICES INC.	Intermediary	22-AUG-2005	British Virgin Islands	Active	Panama Papers
AMERICAN MUTUAL PROPERTY LIMITED	Intermediary	12-AUG-1991	British Virgin Islands	Defaulted	Panama Papers
JACHION COMMERCIAL INC.	Intermediary	01-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
ETW LIMITED	Intermediary	14-DEC-2004	British Virgin Islands	Defaulted	Panama Papers
COLMAINE HOLDINGS S.A.	Intermediary	13-JUL-2004	Panama	Active	Panama Papers

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Mossack Fonseca

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