by The International Consortium of Investigative Journalists
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Intermediary

CORPURA AG (ZURICH CLIENT)

  • Connected to 21 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FLETA HOLDINGS Ltd Intermediary 25-AUG-2015 British Virgin Islands Active Panama Papers
Lion Brothers Development Ltd Intermediary 29-OCT-2015 British Virgin Islands Active Panama Papers
VISERBA INV. LTD Intermediary 26-NOV-2015 British Virgin Islands Active Panama Papers
Pallas Investments Equity Ltd Intermediary 22-AUG-2014 British Virgin Islands Active Panama Papers
Vallado Invest Ltd Intermediary 03-SEP-2015 British Virgin Islands Active Panama Papers
Colibri Consultants Limited Intermediary 17-JUN-2015 British Virgin Islands Active Panama Papers
Axis Estates Ltd Intermediary 15-SEP-2014 British Virgin Islands Active Panama Papers
Syntesis Ltd Intermediary 26-AUG-2014 British Virgin Islands Active Panama Papers
Valass Global Holdings Ltd Intermediary 26-NOV-2015 British Virgin Islands Active Panama Papers
Barkwith Group Limited Intermediary 02-NOV-2015 British Virgin Islands Active Panama Papers
CIFRA INVESTMENTS LIMITED Intermediary 14-AUG-2015 British Virgin Islands Active Panama Papers
Guithom Ltd Intermediary 05-OCT-2015 British Virgin Islands Active Panama Papers
RGR Investments Ltd Intermediary 28-SEP-2015 British Virgin Islands Active Panama Papers
Lucca Holding International Ltd Intermediary 03-SEP-2015 Bahamas Active Panama Papers
Tulipanes Verde Investments Ltd. Intermediary 23-JUL-2014 Bahamas Active Panama Papers
Garentas Ltd Intermediary 24-MAR-2015 Bahamas Active Panama Papers
Mazaracaia Inc. Intermediary 03-DEC-2015 Bahamas Active Panama Papers
Dalila Global Ltd Intermediary 01-DEC-2015 British Virgin Islands Active Panama Papers
Finca Capital Group Ltd Intermediary 26-AUG-2015 British Virgin Islands Active Panama Papers
Oro Capital Holdings Ltd Intermediary 08-SEP-2015 Bahamas Active Panama Papers
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