by The International Consortium of Investigative Journalists
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Intermediary

JULIUS BAER TRUST COMPANY (CHANNEL ISLANDS) LIMITED.

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DANZA COMPANY LIMITED Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
SENKOVA LIMITED Intermediary 10-OCT-2000 British Virgin Islands Changed agent Panama Papers
CANTREF ENTERPRISES INCORPORATED. Intermediary 10-JUN-1986 Panama Inactivated Panama Papers
EMPLACEMENT PROPERTIES INC. Intermediary 08-OCT-1986 Panama Dissolved Panama Papers
ELROY MANAGEMENT LIMITED Intermediary 06-JUL-2000 British Virgin Islands Changed agent Panama Papers
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