by The International Consortium of Investigative Journalists
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Intermediary

BANQUE LBLUX S.A.

  • Connected to 120 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PARKSIDE INTERNATIONAL EQUITIES CORP. Intermediary 09-JUN-2004 Panama Dissolved Panama Papers
RATANO S.A. Intermediary 13-JUL-2005 Panama Dissolved Panama Papers
OLIVIA REAL ESTATE INC. Intermediary 21-SEP-2005 Panama Dissolved Panama Papers
COMTREX SERVICES S.A. Intermediary 15-JUN-2005 Panama Dissolved Panama Papers
APOLLINA EQUITIES S.A. Intermediary 21-SEP-2005 Panama Dissolved Panama Papers
SALACIA INC. Intermediary 03-JAN-2007 Panama Dissolved Panama Papers
IPATOS CORP. Intermediary 14-OCT-2005 Panama Dissolved Panama Papers
CIRO PORTFOLIO S.A. Intermediary 25-JAN-2007 Panama Dissolved Panama Papers
ILONKA REAL ESTATE INC. Intermediary 10-MAY-2007 Panama Dissolved Panama Papers
HUPPEL TEE S.A. Intermediary 19-MAR-2009 Panama Defaulted Panama Papers
BADGER ASSET FOUNDATION Intermediary 16-MAY-2007 Panama Defaulted Panama Papers
THE ALUMINIUM FOUNDATION Intermediary 22-AUG-2007 Panama Dissolved Panama Papers
A BETTER FUTURE FOUNDATION Intermediary 27-AUG-2007 Panama Dissolved Panama Papers
BERGAMOT GROUP FOUNDATION Intermediary 10-MAR-2009 Panama Inactivated Panama Papers
LA PONCE FOUNDATION Intermediary 13-MAR-2007 Panama Dissolved Panama Papers
SPARKLE FOUNDATION Intermediary 03-JAN-2007 Panama Dissolved Panama Papers
KLAFEUR4 FOUNDATION Intermediary 22-AUG-2007 Panama Dissolved Panama Papers
ORANGE MOON FOUNDATION Intermediary 17-MAY-2007 Panama In transition Panama Papers
SELENA S.A. Intermediary 03-JAN-2007 Panama Dissolved Panama Papers
BLOEMSTOCK FOUNDATION Intermediary 07-APR-2009 Panama Defaulted Panama Papers
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