Intermediary:

BANQUE PRIVEE EDMOND DE ROTHSCHILD S.A.

Linked countries:

Switzerland

The Panama Papers data is current through 2015

Status:

ACTIVE

Connections:

Entity (16)

	Role	Incorporation	Jurisdiction	Status	Data From
FONDATION PLATON	Intermediary	08-JAN-2009	Panama	Inactivated	Panama Papers
DAWESTONE ENGINEERING INC.	Intermediary	01-JUL-2010	British Virgin Islands	Active	Panama Papers
PORTMAN RESOURCES CORP.	Intermediary	08-JUL-2013	Panama	Active	Panama Papers
BANGUS ASSOCIATES CORP.	Intermediary	15-APR-2015	Panama	Active	Panama Papers
ROBENA INVESTMENT S.A.	Intermediary	02-JUL-2015	British Virgin Islands	Active	Panama Papers
MREAL AGENCY LIMITED	Intermediary	08-OCT-2010	British Virgin Islands	Dissolved	Panama Papers
SIAM PANORAMIC LTD	Intermediary	13-SEP-2010	British Virgin Islands	Active	Panama Papers
AVENIDA INTERNATIONAL CAPITAL CORP.	Intermediary	24-SEP-2010	Panama	Active	Panama Papers
METSA AGENCY LTD.	Intermediary	09-MAR-2012	British Virgin Islands	Active	Panama Papers
TYBALT COMPANY OVERSEAS S.A.	Intermediary	02-JAN-2015	British Virgin Islands	Active	Panama Papers
CATLA MANAGEMENT INC.	Intermediary	28-APR-2015	British Virgin Islands	Active	Panama Papers
COVENTRY ASSOCIATES CORP.	Intermediary	28-APR-2015	British Virgin Islands	Active	Panama Papers
FINKA PAPER LIMITED	Intermediary	01-JUN-2010	British Virgin Islands	Active	Panama Papers
PENVALE MARKETING S.A.	Intermediary	19-NOV-2012	British Virgin Islands	Dissolved	Panama Papers
FLARY INVESTMENTS INC.	Intermediary	02-JAN-2014	British Virgin Islands	Active	Panama Papers
BEST ASSETS MANAGEMENT INC.	Intermediary	09-APR-1996	British Virgin Islands	Active	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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