by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

HOCHE PARTNERS TRUST SERVICES S.A.

  • Connected to 25 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARION GLOBAL FOUNDATION Intermediary 06-JAN-2014 Panama Active Panama Papers
BALDRIDGE S.A. Intermediary 14-JAN-2014 British Virgin Islands Active Panama Papers
BLUE MARINE TRAVEL S.A. Intermediary 27-MAR-2015 Panama Active Panama Papers
Equal Overseas Consulting Ltd Intermediary 05-JUL-2006 British Virgin Islands Defaulted Panama Papers
Equal Overseas Consulting Ltd Intermediary 11-JUL-2014 Seychelles Active Panama Papers
FAVORITE ASSETS CAPITAL LTD. Intermediary 23-MAY-2014 Seychelles Defaulted Panama Papers
FAVORITE ASSETS CAPITAL LTD. Intermediary 11-MAR-2010 British Virgin Islands Defaulted Panama Papers
HARCOURT S.A. Intermediary 13-JAN-2014 Seychelles Active Panama Papers
HP Iris Capital Ltd. Intermediary 23-MAY-2014 Seychelles Active Panama Papers
HP Nile Capital Ltd. Intermediary 23-MAY-2014 Seychelles Active Panama Papers
HPMC1 K CAPITAL LTD. Intermediary 23-MAY-2014 Seychelles Active Panama Papers
HPMC1 K CAPITAL LTD. Intermediary 11-MAR-2010 British Virgin Islands Relocated in new jurisdiction Panama Papers
JUMBO GALLANT LIMITED Intermediary 14-AUG-2015 Hong Kong Active Panama Papers
OCEAN WORLD LIMITED Intermediary 07-AUG-2015 Hong Kong Active Panama Papers
PAULUS PROPERTIES CORPORATION Intermediary 11-JUL-2014 Seychelles Active Panama Papers
ROSALITA S.A. Intermediary 16-JUN-2015 British Virgin Islands Active Panama Papers
STREETVIEW INTERNATIONAL LIMITED Intermediary 02-DEC-2004 British Virgin Islands Active Panama Papers
ULYSSE INVESTISSEMENT S.A. Intermediary 10-OCT-2014 Samoa Active Panama Papers
ZEBRA CAPITAL GROUP LTD. Intermediary 11-JUL-2014 Seychelles Active Panama Papers
ZEBRA CAPITAL GROUP LTD. Intermediary 02-JAN-2008 British Virgin Islands Relocated in new jurisdiction Panama Papers
Spinner

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