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Intermediary

LEGACON ANSTALT (ZURICH CLIENT)

  • Connected to 24 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARIES INVEST & TRADE LTD. Intermediary 12-MAR-1999 British Virgin Islands Defaulted Panama Papers
BELLFORD INVESTMENTS LTD. Intermediary 11-MAR-2004 Seychelles Dissolved Panama Papers
BEST CONSULTANT MANAGEMENT LTD. Intermediary 02-JAN-2014 British Virgin Islands Defaulted Panama Papers
Bistop Investment Ltd. Intermediary 19-FEB-2015 British Virgin Islands Active Panama Papers
Bruston Investments S.A. Intermediary 01-DEC-2009 British Virgin Islands Active Panama Papers
Busolantix Investment S.A. Intermediary 19-FEB-2015 British Virgin Islands Active Panama Papers
DANFORTH CAPITAL INVESTMENT CORP. Intermediary 19-MAY-2005 Panama Defaulted Panama Papers
HANDELSTON S.A. Intermediary 07-OCT-2009 Panama Dissolved Panama Papers
HOWTEN INDUSTRIAL LTD. Intermediary 02-JAN-2015 British Virgin Islands Active Panama Papers
JAYLEE COMPANY LIMITED Intermediary 04-MAR-2004 British Virgin Islands Dissolved Panama Papers
Lexiny Holdings Ltd. Intermediary 02-JAN-2008 British Virgin Islands Active Panama Papers
MANAGEMENT & ADMINISTRATION TEAM S.A. Intermediary 11-MAY-2000 British Virgin Islands Defaulted Panama Papers
Ocean Capital Inc. Intermediary 28-MAR-2007 Panama Defaulted Panama Papers
Oxitaros International S.A. Intermediary 04-JAN-2011 British Virgin Islands Dissolved Panama Papers
ROYHILL CAPITAL CORP. Intermediary 14-JAN-2008 Panama Defaulted Panama Papers
SGGG SERVICES S.A. Intermediary 19-NOV-2002 Panama Active Panama Papers
Satori Investment Group Inc. Intermediary 28-JUN-2012 British Virgin Islands Defaulted Panama Papers
THE ELIAN FOUNDATION Intermediary 18-NOV-2003 Panama Defaulted Panama Papers
The Key Development (Panama) S.A. Intermediary 30-JUL-2009 Panama Defaulted Panama Papers
Zitola Corp. Intermediary 19-MAY-2014 British Virgin Islands Active Panama Papers
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