by The International Consortium of Investigative Journalists
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Intermediary

BBO INTERNATIONAL PRIVATE BANK

  • Connected to 50 entities
  • Linked countries: Colombia
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bartown Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
Blueport Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
CASA MOGONZA FOUNDATION Intermediary 14-SEP-2015 Panama Active Panama Papers
CHEVERELL CORP. Intermediary 04-AUG-2015 British Anguilla Active Panama Papers
CONLEY MARKETING LLP Intermediary 03-AUG-2015 United Kingdom Active Panama Papers
DANWORTH S.A. Intermediary 04-AUG-2015 British Anguilla Active Panama Papers
HERVEY COMMERCIAL S.A. Intermediary 25-MAY-2010 Panama Active Panama Papers
INGAGA FOUNDATION Intermediary 14-SEP-2015 Panama Active Panama Papers
Inmolca Foundation Intermediary 01-SEP-2015 Panama Active Panama Papers
Juneson Foundation Intermediary 25-AUG-2015 Panama Active Panama Papers
LONGWAY FOUNDATION Intermediary 12-AUG-2015 Panama Active Panama Papers
MORTLAKE SERVICES & TRADING CORPORATION Intermediary 21-JUL-2010 Panama Active Panama Papers
PHAETHON TRADE INC LLP Intermediary 23-JUL-2014 United Kingdom Active Panama Papers
Petersham Resources LLP Intermediary 28-AUG-2015 United Kingdom Active Panama Papers
SLEDMERE FINANCE LLP Intermediary 22-JUL-2014 United Kingdom Active Panama Papers
SLITER EQUITIES LLP Intermediary 21-JUL-2014 United Kingdom Active Panama Papers
SYNERGY TECHNOLOGY INTERNATIONAL CORP. Intermediary 01-AUG-2007 Panama Changed agent Panama Papers
Tres Milagros Foundation Intermediary 01-SEP-2015 Panama Active Panama Papers
VACOA ENTERPRISES INCORPORATED LLP Intermediary 03-AUG-2015 United Kingdom Active Panama Papers
WATERSIDE FOUNDATION S.A. Intermediary 29-DEC-2011 Panama Inactivated Panama Papers
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