Intermediary:

RTS GENEVA SA (ROTHSCHILD TRUST ZURICH CLIENT)

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (15)

	Role	Incorporation	Jurisdiction	Status	Data From
GWYN S.A.	Intermediary	12-MAY-2009	Panama	Dissolved	Panama Papers
TOSCHA GLOBAL INC.	Intermediary	12-MAY-2009	Panama	Dissolved	Panama Papers
PENDRAGON DEVELOPMENT INC.	Intermediary	12-MAY-2009	Panama	Active	Panama Papers
HYLAND ASSOCIATES S.A.	Intermediary	12-MAY-2009	Panama	Dissolved	Panama Papers
RIGHT BREEZE II TRADING LTD.	Intermediary	11-NOV-2005	British Virgin Islands	Active	Panama Papers
RIGHT BREEZE TRADING LTD.	Intermediary	02-FEB-2005	British Virgin Islands	Active	Panama Papers
OVERSEAS CORPORATE ADVISORY SERVICES LIMITED	Intermediary	16-MAY-1996	British Virgin Islands	Active	Panama Papers
MABROOKE HOLDINGS LIMITED	Intermediary	30-DEC-2002	British Virgin Islands	Active	Panama Papers
CHANNEL POINT PARTNERS LTD.	Intermediary	05-JUN-2001	British Virgin Islands	Defaulted	Panama Papers
HOKTO LTD.	Intermediary	18-SEP-2000	British Virgin Islands	Active	Panama Papers
ILES INVESTMENT HOLDINGS CORPORATION	Intermediary	16-DEC-1992	British Virgin Islands	Active	Panama Papers
PARKLAND FINANCE LTD.	Intermediary	27-MAY-1998	British Virgin Islands	Active	Panama Papers
PRAETORIAN PROTECTOR COMPANY LIMITED	Intermediary	11-OCT-2000	British Virgin Islands	Active	Panama Papers
CURATIO LIMITED	Intermediary	17-MAR-2005	British Virgin Islands	Defaulted	Panama Papers
C&P Investors Limited	Intermediary	20-DEC-1999	British Virgin Islands	Active	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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