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Intermediary

(GENEVE CLIENT) BANK JULIUS BAER & CO. LTD.

  • Connected to 20 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACHEMAR PROPERTIES INC. Intermediary 23-APR-2008 Panama Dissolved Panama Papers
ARCTIC PARTNERS S.A. Intermediary 27-JUN-2005 Panama Active Panama Papers
ASHLEY DEVELOPMENT OVERSEAS S.A. Intermediary 06-JAN-2015 Panama Active Panama Papers
CALTRANDE TRADING CORP. Intermediary 12-NOV-2004 British Virgin Islands Active Panama Papers
EMBOSS PROPERTIES S.A. Intermediary 08-APR-2003 Panama Defaulted Panama Papers
EVERISING INTERNATIONAL INC. Intermediary 25-OCT-2005 Panama Active Panama Papers
GELLMAN CORPORATION Intermediary 27-FEB-2014 Panama Active Panama Papers
GILLARD ENTERPRISES INC. Intermediary 19-JUN-2007 Panama Dissolved Panama Papers
HEROIC LEGEND HOLDINGS LIMITED Intermediary 20-JAN-2006 British Virgin Islands Active Panama Papers
KABBANA INVESTMENTS WORLD CORP. Intermediary 14-NOV-2008 Panama Defaulted Panama Papers
KUOZ TRADING INC. Intermediary 04-JAN-2010 Panama Dissolved Panama Papers
LIMPKIN REAL ESTATE CORP. Intermediary 09-APR-2003 Panama Defaulted Panama Papers
MAD SECURITIES LTD. Intermediary 04-MAY-2001 British Virgin Islands Active Panama Papers
NORTHPARK ENTERPRISE S.A. Intermediary 15-JUL-2005 Panama Defaulted Panama Papers
OIERT MANAGEMENT S.A. Intermediary 06-JAN-2009 Panama Active Panama Papers
PARKETT FLOORING LTD. Intermediary 09-MAY-2008 British Virgin Islands Active Panama Papers
ROCKGLEN HOLDING INC. Intermediary 08-MAR-2012 Panama Active Panama Papers
STARDALE INTERNATIONAL CORP. Intermediary 23-FEB-2010 Panama Active Panama Papers
VERTEX CONSULTING GROUP LTD. Intermediary 11-APR-2007 British Virgin Islands Defaulted Panama Papers
WORLDCOM ENGINEERING LIMITED Intermediary 19-SEP-1996 British Virgin Islands Defaulted Panama Papers
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