by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BANQUE J. SAFRA SARASIN S.A.

  • Connected to 38 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
GERONO S.A. Intermediary 11-JUL-2005 Seychelles Defaulted Panama Papers
JUNIA LIMITED Intermediary 07-AUG-2008 Seychelles Active Panama Papers
ROMINOV CORP. Intermediary 18-MAR-2009 Seychelles Active Panama Papers
LJLL CORP. Intermediary 27-JAN-2006 Panama Dissolved Panama Papers
STREAMVALE ENTERPRISES S.A. Intermediary 07-JUL-2006 Panama Dissolved Panama Papers
LUCASTA PROPERTIES INC. Intermediary 10-MAY-2007 Panama Bad debt account Panama Papers
GREENTOWN HOLDINGS S.A. Intermediary 29-DEC-2006 Panama Active Panama Papers
JEDI INVESTMENTS BUSINESS CORP. Intermediary 27-DEC-2007 Panama Dissolved Panama Papers
INTERCONTINENTAL DEVELOPMENT LTD. Intermediary 15-FEB-1994 British Virgin Islands Defaulted Panama Papers
DOSTEY SERVICES INC. Intermediary 25-SEP-2008 Panama Dissolved Panama Papers
SWANER INTERNATIONAL CORP. Intermediary 30-SEP-2008 Panama Dissolved Panama Papers
ASTASEN EQUITIES CORP. Intermediary 07-JUL-2009 Panama Dissolved Panama Papers
LEYDEN INTERNATIONAL HOLDING INC. Intermediary 06-JUL-2009 Panama Active Panama Papers
EYTOWSER INVESTMENTS GROUP S.A. Intermediary 10-JUL-2009 Panama Dissolved Panama Papers
LEVER INTERNATIONAL CORP. Intermediary 16-NOV-2009 Panama Dissolved Panama Papers
QUATREFOIL DEVELOPMENT CORP. Intermediary 23-MAR-2010 Panama Active Panama Papers
DEMI JA LIMITED Intermediary 26-FEB-2008 British Virgin Islands Active Panama Papers
TALLFELT INTERNATIONAL CORP. Intermediary 20-OCT-2010 Panama Dissolved Panama Papers
DUNKELD INC. Intermediary 29-NOV-2006 Panama Bad debt account Panama Papers
SUMMERTIDE TRADING S.A. Intermediary 12-AUG-2005 Panama Defaulted Panama Papers
Spinner
Show all 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