by The International Consortium of Investigative Journalists
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Intermediary

JULIUS BAER BANK & TRUST (BAHAMAS) LIMITED

  • Connected to 4 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Guematria Investments Ltd. Intermediary 05-NOV-2007 Bahamas Active Panama Papers
Nettuno Asset Management Limited Intermediary 05-NOV-2007 Bahamas Dissolved Panama Papers
Orange Assets Limited Intermediary 29-MAR-2010 Bahamas Active Panama Papers
Plaza International Management Ltd. Intermediary 19-JUN-2008 Bahamas Active Panama Papers
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