by The International Consortium of Investigative Journalists
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Intermediary

BANQUE J. SAFRA SARASIN - LUXEMBOURG S.A.

  • Connected to 963 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANCHOR CONSULTING S.A. Intermediary 30-APR-2002 Panama Changed agent Panama Papers
AQUARIUS GROUP INC. Intermediary 05-JUL-2002 Panama Changed agent Panama Papers
ASTON CAPITAL S.A. Intermediary 18-OCT-2002 Panama Changed agent Panama Papers
BACKHOUSE CAPITAL CORP. Intermediary 04-JAN-2005 Panama Changed agent Panama Papers
BESTSELLER GROUP INC. Intermediary 19-NOV-2003 Panama Changed agent Panama Papers
CALAIS CONSULTANTS INC. Intermediary 23-APR-2004 Panama Changed agent Panama Papers
DALIA ENTERPRISES CORP. Intermediary 06-APR-2005 Panama Changed agent Panama Papers
FIREBIRDS CONSTELLATION INC. Intermediary 06-APR-2005 Panama Changed agent Panama Papers
HARTWAY INVESTMENTS CORP. Intermediary 05-SEP-2000 Panama Dissolved Panama Papers
HMA TRADING S.A. Intermediary 19-MAR-2002 Panama Changed agent Panama Papers
KERRY GLOBAL S.A. Intermediary 09-NOV-2000 Panama Defaulted Panama Papers
KORMAX S.A. Intermediary 11-MAR-2002 Panama Changed agent Panama Papers
MAGNOLIA CONSULTANTS CORP. Intermediary 06-APR-2005 Panama Changed agent Panama Papers
NIGHTDEW COMPANY S.A. Intermediary 20-NOV-2003 Panama Changed agent Panama Papers
O-TEAM INVESTMENT S.A. Intermediary 27-NOV-2003 Panama Defaulted Panama Papers
ORPHEUS INT'L INC. Intermediary 09-NOV-2000 Panama Dissolved Panama Papers
PURPLE DREAMS CORPORATION Intermediary 07-MAY-2004 Panama Defaulted Panama Papers
SUNDECK BUSINESS S.A. Intermediary 06-DEC-2000 Panama Dissolved Panama Papers
TRIAMAR S.A. Intermediary 11-MAR-2002 Panama Changed agent Panama Papers
VALETTA HOLDING S.A. Intermediary 05-JUL-2002 Panama Dissolved Panama Papers
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