by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BAUER & ALBISETTI (GENEVA)

  • Connected to 56 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACTINI MIDDLE EAST CORPORATION Intermediary 16-APR-1998 Niue Defaulted Panama Papers
ADDISON DESIGN LIMITED INC. Intermediary 14-JUL-1993 Panama Defaulted Panama Papers
CARNEGIE ADVISORY GROUP LTD. Intermediary 27-MAR-1996 British Virgin Islands Defaulted Panama Papers
CORWIN ENTERPRISES LIMITED Intermediary 02-JUL-1996 British Virgin Islands Defaulted Panama Papers
DAROLA S.P.A. Intermediary 22-SEP-1997 Niue Defaulted Panama Papers
ECOVA TRADING S.A. Intermediary 07-NOV-1995 British Virgin Islands Defaulted Panama Papers
ELCORT INVESTMENTS LTD. Intermediary 27-SEP-1993 British Virgin Islands Defaulted Panama Papers
HEALTHCARE CORPORATION Intermediary 27-MAR-1998 Niue Defaulted Panama Papers
HEARTSAFE LIMITED Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
INESCO TECHNOLOGIES LIMITED Intermediary 28-OCT-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL NETWORKING CONSULTANTS LIMITED Intermediary 18-SEP-1996 British Virgin Islands Defaulted Panama Papers
LAKEDALE INVESTMENTS LIMITED Intermediary 26-SEP-1997 Niue Defaulted Panama Papers
NOZAKI INTERNATIONAL CORPORATION Intermediary 04-JUL-1995 British Virgin Islands Defaulted Panama Papers
ONAKO TRADING LTD. Intermediary 16-NOV-1995 British Virgin Islands Defaulted Panama Papers
POPULAR CAPITAL RESERVE CORPORATION Intermediary 12-OCT-1993 Panama Defaulted Panama Papers
PROINSA MANAGEMENT CORP. Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
RUSNEFTEPROM LTD. Intermediary 10-DEC-1997 Niue Defaulted Panama Papers
SIGMA CAPITAL MANAGEMENT INC. Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
SOUTH FINLEY INVESTMENTS LIMITED Intermediary 12-JUN-1995 British Virgin Islands Defaulted Panama Papers
TRIDENT FINCONSULT LTD. Intermediary 23-APR-1998 Niue Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now