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Intermediary

JULIUS BAER TRUST COMPANY (BAHAMAS) LTD

  • Connected to 313 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BOUCHERON HOLDINGS LIMITED Intermediary 21-JAN-2005 Bahamas - Bahamas Leaks
CALCOBA LTD. Intermediary 10-JAN-2005 Bahamas - Bahamas Leaks
CHEERFUL INVESTMENTS LIMITED Intermediary 31-JAN-2005 Bahamas - Bahamas Leaks
CHOICEPLUS HOLDINGS LTD. Intermediary 21-JAN-2005 Bahamas - Bahamas Leaks
EXTRANJERO LTD. Intermediary 21-JAN-2005 Bahamas - Bahamas Leaks
Eurobasys Limited Intermediary 30-SEP-2004 Bahamas - Bahamas Leaks
FANTASY HOLDINGS LIMITED Intermediary 04-FEB-2005 Bahamas - Bahamas Leaks
FERPA LTD. Intermediary 10-JAN-2005 Bahamas - Bahamas Leaks
Futaleufu Limited Intermediary 14-JAN-2005 Bahamas - Bahamas Leaks
JUNKANOO INVESTMENTS LTD. Intermediary 31-JAN-2005 Bahamas - Bahamas Leaks
LA CROSSE LTD. Intermediary 15-OCT-1999 Bahamas - Bahamas Leaks
LIGNUM VITAE HOLDINGS LTD. Intermediary 04-FEB-2005 Bahamas - Bahamas Leaks
NEW HOLLAND INVESMENTS LTD. Intermediary 31-JAN-2005 Bahamas - Bahamas Leaks
Nygis Investments Limited Intermediary 28-SEP-2004 Bahamas - Bahamas Leaks
POMENGRADE INVESTMENTS LTD. Intermediary 31-JAN-2005 Bahamas - Bahamas Leaks
SEEWORLD INVESTMENTS LIMITED Intermediary 04-FEB-2005 Bahamas - Bahamas Leaks
SUGAR APPLE INVESTMENTS LTD. Intermediary 04-FEB-2005 Bahamas - Bahamas Leaks
VEREDA LTD. Intermediary 10-JAN-2005 Bahamas - Bahamas Leaks
WHITE DIAMONDS INVESTMENTS LIMITED Intermediary 21-JAN-2005 Bahamas - Bahamas Leaks
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Address

Data From
OCEAN CENTRE MONTAGU FORESHORE EAST BAY, P.O. BOX N-4890, NASSAU, BAHAMAS Bahamas Leaks
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