by The International Consortium of Investigative Journalists
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Intermediary

BSI INTERNATIONAL PRIVATE BANKING S.A.M

  • Connected to 276 entities
  • Linked countries: Monaco
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
SEWELL MANAGEMENT S.A. Intermediary 04-SEP-2003 Panama Defaulted Panama Papers
SEWELL INTERNATIONAL GROUP S.A. Intermediary 17-NOV-2005 Panama Defaulted Panama Papers
FORVAL HOLDING LTD. Intermediary 06-MAY-1992 British Virgin Islands Dissolved Panama Papers
BECOVI FINANCE LTD. Intermediary 26-MAY-1992 British Virgin Islands Defaulted Panama Papers
WESCOTT PROPERTIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
MITTEL HOLDING LTD. Intermediary 23-NOV-1992 British Virgin Islands Inactivated Panama Papers
NESTAR FINANCE LTD. Intermediary 12-AUG-1993 British Virgin Islands Defaulted Panama Papers
ARTWORK INTERNATIONAL LTD. Intermediary 15-OCT-1993 British Virgin Islands Defaulted Panama Papers
EAST CORNER PROPERTIES LIMITED Intermediary 06-NOV-1995 British Virgin Islands Defaulted Panama Papers
CERCO HOLDING INC. Intermediary 25-SEP-1996 British Virgin Islands Defaulted Panama Papers
GECSA INVESTMENTS LIMITED Intermediary 04-DEC-1995 British Virgin Islands Defaulted Panama Papers
RYGO LIMITED Intermediary 24-MAY-1996 British Virgin Islands Defaulted Panama Papers
ASSETGUARD CONSULTANTS LIMITED Intermediary 11-FEB-1997 British Virgin Islands Dissolved Panama Papers
COTTAGE GROUP S.A. Intermediary 04-MAR-1999 British Virgin Islands Dissolved Panama Papers
MASREIGH INTERNATIONAL INC. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
SOUTHLIM INTERNATIONAL CORPORATION Intermediary 14-JUL-1998 British Virgin Islands Dissolved Panama Papers
PLC INVESTMENTS LIMITED Intermediary 14-MAY-1997 British Virgin Islands Defaulted Panama Papers
HASKINS SECURITIES INC. Intermediary 12-MAR-1997 British Virgin Islands Defaulted Panama Papers
AZALEA INVEST INC. Intermediary 04-MAR-1999 British Virgin Islands Defaulted Panama Papers
WAPLE ENGINEERING LTD. Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
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