by The International Consortium of Investigative Journalists
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Intermediary

SOCIÉTÉ EUROPÉENNE DE BANQUE (SEB)

  • Connected to 139 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AKOM REAL ESTATE S.A. Intermediary 26-NOV-2004 British Virgin Islands Changed agent Panama Papers
BALLVERT TRADING S.A. Intermediary 20-JUN-2005 Panama Defaulted Panama Papers
BANWOOD INC. Intermediary 14-OCT-2005 Panama Dissolved Panama Papers
BLUEBAY ASSETS HOLDING LIMITED Intermediary 26-NOV-2004 British Virgin Islands Defaulted Panama Papers
CARABEACH REAL ESTATE S.A. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
CLAYVIEW INC. Intermediary 21-SEP-2005 Panama Defaulted Panama Papers
CUCKOO GLOBAL S.A. Intermediary 21-MAY-2008 Panama Dissolved Panama Papers
ELATEC PROPERTIES INC. Intermediary 24-AUG-2005 Panama Dissolved Panama Papers
ELAWOOD S.A. Intermediary 20-DEC-2005 Panama Defaulted Panama Papers
GARZA BUSINESS INC. Intermediary 20-OCT-2006 Panama Dissolved Panama Papers
GRADO SHIPPING INC. Intermediary 21-SEP-2005 Panama Dissolved Panama Papers
JABBA CORP. Intermediary 24-AUG-2005 Panama Defaulted Panama Papers
JANINA OVERSEAS CORP. Intermediary 06-APR-2005 Panama Defaulted Panama Papers
KUSAC INC. Intermediary 14-FEB-2007 Panama Discontinued Panama Papers
MEDALL INC. Intermediary 14-MAY-2008 Panama Dissolved Panama Papers
PARMIN INVESTMENTS CORP. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
PIERRES ET METAUX PRECIEUX S.A. Intermediary 01-OCT-2002 British Virgin Islands Defaulted Panama Papers
PRIDDY INVESTMENTS INC. Intermediary 02-APR-1990 Panama Defaulted Panama Papers
PRODIS INTERNATIONAL S.A. Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
VARTELL PORTFOLIO INC. Intermediary 12-JUL-2005 Panama Dissolved Panama Papers
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