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MIRABAUD & CIE 29; BOULEVARD GEORGES-FAVON; 1204 GENEVA SWITZERLAND

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CEDARMOUNT TRADING INC. Registered address - - 17-NOV-2008 Panama Defaulted Panama Papers
FLORENCE TRADING GLOBAL S.A. Registered address - - 17-AUG-2006 Panama Inactivated Panama Papers
Jackie Associates Corp. Registered address - - 22-MAY-2009 Panama Inactivated Panama Papers
LEMARA ASSOCIATES S.A. Registered address - - 12-NOV-2008 Panama Active Panama Papers
P.N.S. INC. PLANTATION SERVICES Registered address - - 25-SEP-1990 Panama Dissolved Panama Papers
POLD FINANCE INC. Registered address - - 01-OCT-2008 Panama Inactivated Panama Papers
Tessie Associates Corp. Registered address - - 22-MAY-2009 Panama Defaulted Panama Papers
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