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Intermediary

BAUMANN & PARTNERS S.A.

  • Connected to 13 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAMPBELL EQUITIES CORP. Intermediary 19-OCT-2006 Panama Defaulted Panama Papers
DEMBOLIA S.A. Intermediary 17-JUL-2007 Panama Defaulted Panama Papers
DOUGLAS CAPITAL CORP. Intermediary 20-OCT-2006 Panama Defaulted Panama Papers
HEAVEN ASSETS CORP. Intermediary 08-MAR-2006 Panama Active Panama Papers
JARGATE S.A. Intermediary 09-OCT-2008 Panama Defaulted Panama Papers
KERLAND S.A. Intermediary 17-JUL-2007 Panama Active Panama Papers
LENTRO INC. Intermediary 13-JUN-2005 Panama Active Panama Papers
RAMJET INC. Intermediary 20-JUN-2006 Panama Inactivated Panama Papers
RAYNOR HOLDINGS INC. Intermediary 25-SEP-2012 Panama Defaulted Panama Papers
ROGERS SHIPPING INC. Intermediary 08-AUG-2008 Panama Defaulted Panama Papers
SARDINIA INTERNATIONAL CORP. Intermediary 09-AUG-2012 Panama Defaulted Panama Papers
SEALHAM CORP. Intermediary 13-FEB-2006 Panama Active Panama Papers
SUNDO S.A. Intermediary 14-JUL-2011 Panama Active Panama Papers
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