by The International Consortium of Investigative Journalists
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Intermediary

CBH - COMPAGNIE BANCAIRE HELVÉTIQUE

  • Connected to 34 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BROLAND INC. Intermediary 23-OCT-2003 Panama Active Panama Papers
CORALUNDRA S.A. Intermediary 25-OCT-2010 Panama Dissolved Panama Papers
CUMNOR HOLDINGS INC. Intermediary 10-FEB-2012 Panama Active Panama Papers
DALANIA INTERNATIONAL S.A. Intermediary 07-FEB-2011 Panama Defaulted Panama Papers
DREAMLANDS EQUITIES S.A. Intermediary 10-FEB-2004 British Virgin Islands Defaulted Panama Papers
IMMODOS CORP. Intermediary 07-FEB-2011 Panama Resigned as agent Panama Papers
LIBRIX TRADING S.A. Intermediary 03-JAN-2011 Panama Defaulted Panama Papers
LINCOLN AGENCIES LIMITED Intermediary 09-FEB-2004 British Virgin Islands Discontinued Panama Papers
NANTY CONSULTING S.A. Intermediary 09-FEB-2011 Panama Dissolved Panama Papers
NAVGAR ENTERPRISES CORP. Intermediary 29-DEC-2010 Panama Defaulted Panama Papers
ORAY MANAGEMENT CORP. Intermediary 24-NOV-2010 Panama Defaulted Panama Papers
P.R. SERVICES S.A. Intermediary 30-DEC-2010 Panama Active Panama Papers
PROTÉGÉ ENTERPRISES S.A. Intermediary 25-NOV-2010 Panama Active Panama Papers
SAPINO MANAGEMENT INC. Intermediary 03-JAN-2011 Panama Active Panama Papers
SATURA TRADING S.A. Intermediary 07-FEB-2011 Panama Dissolved Panama Papers
SILVERROSE MANAGEMENT INC. Intermediary 25-NOV-2010 Panama Active Panama Papers
VENURI TRADING INC. Intermediary 07-FEB-2011 British Virgin Islands Active Panama Papers
VIA STAR LIMITED CORP. Intermediary 13-SEP-2011 Panama Dissolved Panama Papers
VONLEST LIMITED Intermediary 07-MAR-2012 Cyprus Resigned as agent Panama Papers
WORX MANAGEMENT CORP. Intermediary 07-FEB-2011 Panama Active Panama Papers
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