Intermediary:

(GVA) SOCIETE FIDUCIAIRE DU MONT-BLANC SA

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (9)

	Role	Incorporation	Jurisdiction	Status	Data From
EAGLE PROMOTION ASSETS LIMITED	Intermediary	20-JAN-2005	British Virgin Islands	Defaulted	Panama Papers
BUSINESS & COMMERCIAL AVIATION LTD	Intermediary	02-MAY-2006	British Virgin Islands	Defaulted	Panama Papers
R. J. ENTERPRISES LTD.	Intermediary	14-NOV-2003	British Virgin Islands	Defaulted	Panama Papers
PALL MALL ASSETS S.A.	Intermediary	31-MAR-2008	Panama	Active	Panama Papers
FLAWOURS Ltd.	Intermediary	16-APR-2009	British Virgin Islands	Defaulted	Panama Papers
SUMMERSVILLE LIMITED	Intermediary	04-SEP-2002	British Virgin Islands	Defaulted	Panama Papers
GLOBCOR LIMITED	Intermediary	27-AUG-1999	British Virgin Islands	Defaulted	Panama Papers
NEWSAND S.A.	Intermediary	04-MAR-1998	British Virgin Islands	Defaulted	Panama Papers
SUNFIELD TRADING LTD.	Intermediary	25-FEB-1998	British Virgin Islands	Defaulted	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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