by The International Consortium of Investigative Journalists
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Intermediary

MIRABAUD & CIE

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CEDARMOUNT TRADING INC. Intermediary 17-NOV-2008 Panama Defaulted Panama Papers
FLORENCE TRADING GLOBAL S.A. Intermediary 17-AUG-2006 Panama Inactivated Panama Papers
Jackie Associates Corp. Intermediary 22-MAY-2009 Panama Inactivated Panama Papers
LEMARA ASSOCIATES S.A. Intermediary 12-NOV-2008 Panama Active Panama Papers
P.N.S. INC. PLANTATION SERVICES Intermediary 25-SEP-1990 Panama Dissolved Panama Papers
POLD FINANCE INC. Intermediary 01-OCT-2008 Panama Inactivated Panama Papers
Tessie Associates Corp. Intermediary 22-MAY-2009 Panama Defaulted Panama Papers
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