by The International Consortium of Investigative Journalists
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Intermediary

Bank Julius Baer & Co. Ltd.

  • Connected to 52 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Aequitas Consultants Ltd Intermediary 08-DEC-2005 British Virgin Islands Active Offshore Leaks
Bank Julius Baer & Co. Ltd. Intermediary Not identified - Offshore Leaks
DIGITAL STRATEGY CONSULTING PTE. LTD. Intermediary 10-MAR-2009 Singapore Active Offshore Leaks
GLOBAL ENERGY SUPPLIES ASIA PTE LTD Intermediary 08-JAN-2009 Singapore Active Offshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (CHINA) PTE LTD Intermediary 08-JAN-2009 Singapore Active Offshore Leaks
GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTD Intermediary 08-JAN-2009 Singapore Active Offshore Leaks
GLOEN PTE. LTD. Intermediary 02-APR-2009 Singapore Active Offshore Leaks
Global-Settlements Group Ltd Intermediary 06-JUL-2007 British Virgin Islands Active Offshore Leaks
Integer Management Services Ltd Intermediary 06-JAN-2006 British Virgin Islands Active Offshore Leaks
LIBERO INVESTMENTS GROUP PTE. LTD. Intermediary 22-SEP-2008 Singapore Active Offshore Leaks
MASTERPIECE PTE LIMITED Intermediary 16-SEP-2004 British Virgin Islands Active Offshore Leaks
NUCLEUS UNIVERSE LIMITED Intermediary 28-MAY-2004 British Virgin Islands Company liquidated Offshore Leaks
Napoleon Development Limited Intermediary 11-NOV-2005 British Virgin Islands Active Offshore Leaks
Pink Everlastings Corporation Intermediary 26-AUG-2008 British Virgin Islands Active Offshore Leaks
Roadtown Finance Ltd Intermediary 30-SEP-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Soaring Success International Ltd Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Valadou Investments Holding Ltd Intermediary 06-JUN-2008 British Virgin Islands Active Offshore Leaks
WHISPERING PINES DEVELOPMENT INC. Intermediary 03-FEB-2004 British Virgin Islands Company liquidated Offshore Leaks
Winfounders International Network Co Ltd Intermediary 16-MAY-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
One George Street #21 - 02 Singapore 049145 Offshore Leaks
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