by The International Consortium of Investigative Journalists
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Intermediary

BANQUE HAVILLAND

  • Connected to 73 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLACK PEARL GROUP LTD. Intermediary 28-SEP-2005 British Virgin Islands Defaulted Panama Papers
ELIZABETH RESORTS LIMITED Intermediary 30-SEP-1999 British Virgin Islands Defaulted Panama Papers
GREENLIGHT HOLDING LUXEMBOURG S.A. Intermediary 18-FEB-2000 British Virgin Islands Resigned as agent Panama Papers
RED SUNSHINE LTD. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
B BEN INVESTMENTS INC. Intermediary 23-AUG-2000 British Virgin Islands Resigned as agent Panama Papers
ICELAND GENOMIC VENTURES PARTNERS S.A. Intermediary 27-APR-2000 British Virgin Islands Resigned as agent Panama Papers
ZALTANA DIAMONDS LTD. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
BACK NINE HOLDING CORP. Intermediary 23-AUG-2000 British Virgin Islands Changed agent Panama Papers
HELLIS INT'L CORP. Intermediary 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
LEVON CONTINENTAL S.A. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
ENIGO LIMITED Intermediary 20-AUG-2002 British Virgin Islands Resigned as agent Panama Papers
CORNERSTONE MARKETING ASSOCIATES LIMITED Intermediary 05-SEP-2000 British Virgin Islands Defaulted Panama Papers
ECOR EQUITIES INC. Intermediary 05-OCT-2001 British Virgin Islands Resigned as agent Panama Papers
ASTRION EQUITIES INC. Intermediary 17-JUL-2003 British Virgin Islands Dissolved Panama Papers
GREAT SOUTHERN LTD. Intermediary 10-FEB-2004 British Virgin Islands Changed agent Panama Papers
VBOC LTD. Intermediary 15-MAY-2002 British Virgin Islands Defaulted Panama Papers
WENFORD LIMITED Intermediary 22-OCT-2003 British Virgin Islands Defaulted Panama Papers
POLEMONIUM LTD. Intermediary 31-JUL-2003 British Virgin Islands Resigned as agent Panama Papers
MEDINO PROMOTION S.A. Intermediary 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
TEMPLAR INVEST S.A. Intermediary 13-JUL-2004 British Virgin Islands Defaulted Panama Papers
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