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Intermediary

SOCIÉTÉ GÉNÉRALE BANK & TRUST LUXEMBOURG

  • Connected to 465 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FALCO CONSULTANTS INC. Intermediary 04-MAY-1988 Panama Dissolved Panama Papers
VALLA CORP. Intermediary 17-JUN-2005 Seychelles Defaulted Panama Papers
MIGNONNETTE INC. Intermediary 08-FEB-2006 Seychelles Dissolved Panama Papers
CENCO INC. Intermediary 17-FEB-2005 Seychelles Defaulted Panama Papers
BENTIS LTD. Intermediary 10-JAN-2005 Seychelles Defaulted Panama Papers
BEAUJOLAIS INC. Intermediary 31-MAY-2005 Seychelles Defaulted Panama Papers
LODUR S.A. Intermediary 30-MAY-2005 Seychelles Defaulted Panama Papers
BALINESE INC. Intermediary 06-APR-2006 Seychelles Dissolved Panama Papers
BELLIS INC. Intermediary 28-APR-2005 Seychelles Defaulted Panama Papers
AZUL GROUP S.A. Intermediary 09-DEC-2004 Seychelles Defaulted Panama Papers
ALABASTER INC. Intermediary 12-MAY-2005 Seychelles Defaulted Panama Papers
VALERIANE INC. Intermediary 24-FEB-2006 Seychelles Defaulted Panama Papers
SAUVIGNON CORP. Intermediary 31-MAY-2005 Seychelles Defaulted Panama Papers
CUNEO LLC. Intermediary 30-NOV-2006 Seychelles Defaulted Panama Papers
ALFIELD CORP. Intermediary 21-JUN-2005 Seychelles Defaulted Panama Papers
TAMO CORP. Intermediary 17-JUN-2005 Seychelles Active Panama Papers
MELODIA CORP. Intermediary 09-DEC-2004 Seychelles Defaulted Panama Papers
CANVAS CORP. Intermediary 03-JAN-2008 Seychelles Defaulted Panama Papers
DURTEX TRADING S.A. Intermediary 23-SEP-2008 Seychelles Inactivated Panama Papers
TANGERO INC. Intermediary 19-MAY-2008 Seychelles Defaulted Panama Papers
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