by The International Consortium of Investigative Journalists
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Intermediary

PICTET & CIE

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEARDELL INC. Intermediary 24-JUL-1989 Panama Changed agent Panama Papers
HOLLOMAN ALLIANCE S.A. Intermediary 13-JUL-2005 Panama Changed agent Panama Papers
VANGELUS INTERNATIONAL S.A. Intermediary 15-DEC-2005 Panama Active Panama Papers
CHEMITRADE LIMITED Intermediary 19-JAN-1994 British Virgin Islands Defaulted Panama Papers
DISPLAN MANAGEMENT LIMITED Intermediary 03-JAN-1996 British Virgin Islands Dissolved Panama Papers
NEWCAM CORP Intermediary 25-AUG-1995 British Virgin Islands Active Panama Papers
BAREWOOD INVESTMENTS CORPORATION Intermediary 06-NOV-1997 British Virgin Islands Inactivated Panama Papers
BROLET FINANCE CORPORATION Intermediary 03-JUN-1998 British Virgin Islands Changed agent Panama Papers
ORSELINA PROPERTIES INC. Intermediary 18-AUG-1998 British Virgin Islands Changed agent Panama Papers
LA MOLINA S.A. Intermediary 11-MAY-2000 British Virgin Islands Active Panama Papers
LEESA INVESTMENTS LIMITED Intermediary 20-JUL-2000 British Virgin Islands Dissolved Panama Papers
ALEXANDER HOLDINGS CORPORATION Intermediary 15-JAN-1987 Panama Changed agent Panama Papers
DARFOSS ASSETS CORP. Intermediary 13-JUL-2005 Panama Changed agent Panama Papers
SIENA GAIN INVESTMENT LIMITED Intermediary 20-JAN-2006 British Virgin Islands Active Panama Papers
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