by The International Consortium of Investigative Journalists
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Intermediary

BANQUE PRIVEE EDMOND DE ROTHSCHILD EUROPE

  • Connected to 71 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN TREND INVESTMENT COMPANY ATIC INC. Intermediary 23-JUL-1993 British Virgin Islands Dissolved Panama Papers
ATIC MANAGEMENT LIMITED Intermediary 07-JUL-1993 British Virgin Islands Dissolved Panama Papers
AUKLAND LTD. Intermediary 31-MAR-2003 British Virgin Islands Dissolved Panama Papers
BERENS INC. Intermediary 26-JAN-1994 British Virgin Islands Defaulted Panama Papers
DORY S.A. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
EMF PLUS INC. Intermediary 30-NOV-1993 British Virgin Islands Dissolved Panama Papers
FOBIS ASSETS LIMITED Intermediary 28-DEC-2006 Seychelles Inactivated Panama Papers
FURTOL CONSULTANTS S.A. Intermediary 24-MAR-1994 British Virgin Islands Dissolved Panama Papers
GLOBAL ATIC INC. Intermediary 23-JUL-1993 British Virgin Islands Dissolved Panama Papers
GUMMI HOLDINGS LTD. Intermediary 08-NOV-1993 British Virgin Islands Defaulted Panama Papers
HARMONY COMMERCIAL S.A. Intermediary 11-MAR-2003 British Virgin Islands Defaulted Panama Papers
HELDOMAL INC. Intermediary 21-JUL-1998 Panama Dissolved Panama Papers
KANDAS HOLDINGS S.A. Intermediary 20-SEP-1990 Panama Dissolved Panama Papers
OOSTVORNE CONSULTANTS, INC. Intermediary 18-APR-1985 Panama Dissolved Panama Papers
ORIMAR ASSOCIATES S.A. Intermediary 06-MAR-1990 Panama Dissolved Panama Papers
PRECISION FINANCE LIMITED Intermediary 09-NOV-1993 British Virgin Islands Defaulted Panama Papers
SENIOR INC. Intermediary 22-MAR-1993 Panama Dissolved Panama Papers
TERUEL CAPITAL S.A. Intermediary 25-FEB-2015 Panama In transition Panama Papers
TRINIDAD CONSULTANTS S.A. Intermediary 20-AUG-2002 British Virgin Islands Defaulted Panama Papers
VALMOND ASSOCIATES S.A. Intermediary 31-MAR-2003 British Virgin Islands Dissolved Panama Papers
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