by The International Consortium of Investigative Journalists
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Intermediary

Swiss Bancor Group

  • Connected to 149 entities
  • Connected to 1 address

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Connections

Entity

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

Data From
Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland Offshore Leaks
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