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BANQUE J. SAFRA SARASIN S.A. RUE DU RHÔNE 70 CASE POSTALE 5809 1211 GENÈVE 11, SWITZERLAND

  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASTASEN EQUITIES CORP. Registered address - - 07-JUL-2009 Panama Dissolved Panama Papers
DEMI JA LIMITED Registered address - - 26-FEB-2008 British Virgin Islands Active Panama Papers
DOSTEY SERVICES INC. Registered address - - 25-SEP-2008 Panama Dissolved Panama Papers
DUNKELD INC. Registered address - - 29-NOV-2006 Panama Bad debt account Panama Papers
ERASMUS RESOURCES S.A. Registered address - - 24-MAR-2006 Panama Dissolved Panama Papers
EYTOWSER INVESTMENTS GROUP S.A. Registered address - - 10-JUL-2009 Panama Dissolved Panama Papers
GERONO S.A. Registered address - - 11-JUL-2005 Seychelles Defaulted Panama Papers
GREENTOWN HOLDINGS S.A. Registered address - - 29-DEC-2006 Panama Active Panama Papers
HERBIG ASSOCIATES CORP. Registered address - - 01-OCT-2008 Panama Active Panama Papers
INCA MARKETING S.A. Registered address - - 09-AUG-2011 British Virgin Islands Active Panama Papers
LEVER INTERNATIONAL CORP. Registered address - - 16-NOV-2009 Panama Dissolved Panama Papers
LEYDEN INTERNATIONAL HOLDING INC. Registered address - - 06-JUL-2009 Panama Active Panama Papers
LUCASTA PROPERTIES INC. Registered address - - 10-MAY-2007 Panama Bad debt account Panama Papers
PENDALE MANAGEMENT INC. Registered address - - 16-AUG-2006 Panama Defaulted Panama Papers
QUATREFOIL DEVELOPMENT CORP. Registered address - - 23-MAR-2010 Panama Active Panama Papers
STREAMVALE ENTERPRISES S.A. Registered address - - 07-JUL-2006 Panama Dissolved Panama Papers
SUMMERTIDE TRADING S.A. Registered address - - 12-AUG-2005 Panama Defaulted Panama Papers
SWANER INTERNATIONAL CORP. Registered address - - 30-SEP-2008 Panama Dissolved Panama Papers
TALLFELT INTERNATIONAL CORP. Registered address - - 20-OCT-2010 Panama Dissolved Panama Papers
WINTERTON ENTERPRISES INC. Registered address - - 05-OCT-2006 Panama Defaulted Panama Papers
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