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Address

BANK JULIUS BAER & CO. LTD RUE PIERRE-FATIO 7-9; 1204 GENEVA; SWITZERLAND

  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LIMPKIN REAL ESTATE CORP. Registered address - - 09-APR-2003 Panama Defaulted Panama Papers
EMBOSS PROPERTIES S.A. Registered address - - 08-APR-2003 Panama Defaulted Panama Papers
ARCTIC PARTNERS S.A. Registered address - - 27-JUN-2005 Panama Active Panama Papers
NORTHPARK ENTERPRISE S.A. Registered address - - 15-JUL-2005 Panama Defaulted Panama Papers
GILLARD ENTERPRISES INC. Registered address - - 19-JUN-2007 Panama Dissolved Panama Papers
KABBANA INVESTMENTS WORLD CORP. Registered address - - 14-NOV-2008 Panama Defaulted Panama Papers
WORLDCOM ENGINEERING LIMITED Registered address - - 19-SEP-1996 British Virgin Islands Defaulted Panama Papers
MAD SECURITIES LTD. Registered address - - 04-MAY-2001 British Virgin Islands Active Panama Papers
CALTRANDE TRADING CORP. Registered address - - 12-NOV-2004 British Virgin Islands Active Panama Papers
KUOZ TRADING INC. Registered address - - 04-JAN-2010 Panama Dissolved Panama Papers
VERTEX CONSULTING GROUP LTD. Registered address - - 11-APR-2007 British Virgin Islands Defaulted Panama Papers
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