by The International Consortium of Investigative Journalists
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Intermediary

(GENEVA CLIENT) CANAL TRUST COMPANY LIMITED

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALZER UND PARTNERS GMBH Intermediary 12-JUN-1996 Niue Defaulted Panama Papers
BLOOMBERG GESCHAFT AG Intermediary 12-JUN-1996 Niue Defaulted Panama Papers
ELSER HOLDING INC. Intermediary 12-JUN-1996 Niue Defaulted Panama Papers
KALTECH ENTERPRISES GMBH Intermediary 12-JUN-1996 Niue Dissolved Panama Papers
KONVEX AKTIENGESELLSCHAFT Intermediary 12-JUN-1996 Niue Defaulted Panama Papers
PERGILL FINANCE LTD. Intermediary 11-OCT-1993 British Virgin Islands Changed agent Panama Papers
STRADFORD RESEARCH CORPORATION Intermediary 12-JUN-1996 Niue Defaulted Panama Papers
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