by The International Consortium of Investigative Journalists
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Intermediary

SAFRA INTERNATIONAL BANK AND TRUST LTD.

  • Connected to 10 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARTEL SYSTEMS LTD. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
DDCom Systems INC. Intermediary 22-APR-2008 British Virgin Islands Defaulted Panama Papers
INSERT ASSOCIATES S.A. Intermediary 20-MAR-2009 Panama Resigned as agent Panama Papers
MILANDESI S.A. Intermediary 11-MAR-2008 Panama Active Panama Papers
MOUC INCORPORATED Intermediary 04-JAN-2008 Panama Active Panama Papers
PIERIS ALLIANCE INC. Intermediary 26-MAR-2009 Panama Resigned as agent Panama Papers
QUETTA COMPANY INC. Intermediary 08-JUN-2007 Panama Active Panama Papers
ROBBY HOLDINGS INC. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
SABBIA S.A. Intermediary 21-APR-2008 Panama Changed agent Panama Papers
SUNMORE ASSETS CORP. Intermediary 20-MAR-2009 Panama Resigned as agent Panama Papers
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