by The International Consortium of Investigative Journalists
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Address

Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland

  • Connected to 149 entities

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 From To Incorporation Jurisdiction Status Data From
Arcadia International Development Ltd. Registered address - - 24-JAN-1997 Not identified Transferred OUT Offshore Leaks
Ariston Trade Ltd. Registered address - - 03-MAR-2000 Not identified Transferred OUT Offshore Leaks
Ashford Financial Corp. Ltd. Registered address - - 15-FEB-1999 Not identified Dead Offshore Leaks
East West Overseas Trading Limited Registered address - - 15-NOV-1996 Not identified Transferred OUT Offshore Leaks
Farlight Ltd. Registered address - - 07-FEB-2000 Not identified Transferred OUT Offshore Leaks
Fincor Limited Registered address - - 06-JAN-1999 Not identified Transferred OUT Offshore Leaks
Georesources Exploration Ltd. Registered address - - 11-OCT-2001 Not identified Transferred OUT Offshore Leaks
Handelston Ltd. Registered address - - 07-AUG-1997 Not identified Transferred OUT Offshore Leaks
Ladenis International Inc. Registered address - - 28-MAR-1995 Not identified Transferred OUT Offshore Leaks
Leo Investment and Real Estate Limited Registered address - - 06-MAY-1998 Not identified Dead Offshore Leaks
Newstar Group Ltd. Registered address - - 03-MAR-2000 Not identified Transferred OUT Offshore Leaks
Soccer World Ltd. Registered address - - 01-FEB-2000 Not identified Transferred OUT Offshore Leaks
Stonewaller Ltd. Registered address - - 26-OCT-1995 Not identified Transferred OUT Offshore Leaks
TMP Ltd. Registered address - - 05-JUN-1996 Not identified Dead Offshore Leaks
Tamaris International Ltd. Registered address - - 22-JAN-1997 Not identified Transferred OUT Offshore Leaks
Teacher Equity Limited Registered address - - 10-FEB-2000 Not identified Transferred OUT Offshore Leaks
Tur Construction Procurement Limited Registered address - - 05-MAY-1998 Not identified Transferred OUT Offshore Leaks
Unionway Ltd. Registered address - - 26-OCT-1995 Not identified Transferred OUT Offshore Leaks
Wellday Ltd Registered address - - 26-OCT-1995 Not identified Transferred OUT Offshore Leaks
Wester Ltd. Registered address - - 26-OCT-1995 Not identified Dead Offshore Leaks
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