HEPTAGON INVESTMENTS LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BRITISH VIRGIN ISLANDS
Country: CH
Incorporated: 1992-02-14
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10058035

Relationships

[Representation, incoming] intermediary of BOREL & BARBEY
[Ownership, incoming] shareholder of PKB Privatbank AG
[Ownership, incoming] shareholder of Annick du Castel
[Ownership, incoming] shareholder of Olivier Dunant
[Ownership, incoming] shareholder of PKB Privatbank AG
[Ownership, incoming] shareholder of PKB Privatbank AG
[Ownership, incoming] shareholder of Claude Cattier
[Ownership, incoming] shareholder of Compagnie de l'Occident pour la Finance et l'Industrie SA
[Ownership, incoming] shareholder of PKB Privatbank AG
[Ownership, incoming] shareholder of Claude Cattier
[Ownership, incoming] shareholder of PKB Privatbank AG
[Ownership, incoming] shareholder of Blue Egen Investments Ltd.
[Ownership, incoming] shareholder of LOMBAR ODIER & CIE
[Ownership, incoming] shareholder of Bernard Goffin
[Ownership, incoming] shareholder of Continental Investment Bank
[Ownership, incoming] shareholder of François Goffin
[Ownership, incoming] shareholder of Jean F. Cattier
[Ownership, incoming] shareholder of Jean Goffin
[Ownership, incoming] shareholder of KERSLEY STREET INVESTMENTS LTD
[Ownership, incoming] shareholder of Mathiew Cattier
[Ownership, incoming] shareholder of Mathiew Cattier
[Ownership, incoming] shareholder of JANSEN INVESTMENTS LTD.
[Ownership, incoming] shareholder of Gilbert van Marcke de Lummen
[Ownership, incoming] shareholder of Heptagon Investments Ltd *
[Ownership, incoming] shareholder of Isabel Goffin
[Ownership, incoming] shareholder of M. Paul Goffin
[Ownership, incoming] shareholder of Compagnie de l'Occident pour la Finance et l'Industrie SA
[Ownership, incoming] shareholder of Verdant Holding Corp
[Ownership, incoming] shareholder of Private Kredit Bank AG
[Ownership, incoming] shareholder of Private Kredit Bank AG
[Ownership, incoming] shareholder of Private Kredit Bank AG
[Ownership, incoming] shareholder of Private Kredit Bank AG
[Ownership, incoming] shareholder of Private Kredit Bank AG
[Ownership, incoming] shareholder of Syz Holdings SA
[Ownership, incoming] shareholder of Private Kredit Bank AG
[Ownership, incoming] shareholder of Sorbier SA
[Ownership, incoming] shareholder of Cragnotti & Partners
[Ownership, incoming] shareholder of LOMBAR ODIER & CIE
[Ownership, incoming] shareholder of LOMBAR ODIER & CIE
[Ownership, incoming] shareholder of LOMBAR ODIER & CIE
[Ownership, incoming] shareholder of M. John Cattier
[Ownership, incoming] shareholder of M. John Cattier
[Ownership, incoming] shareholder of Sagres Group Ltd
[Ownership, incoming] shareholder of Flyn Trading Ltd
[Ownership, incoming] shareholder of LOMBAR ODIER & CIE
[Ownership, incoming] shareholder of Jasen Investmets Ltd
[Ownership, incoming] shareholder of Private Kredit Bank AG
[Ownership, incoming] shareholder of Marshall Holding UK Ltd
[Ownership, incoming] shareholder of Syz Holdings SA
[Ownership, incoming] shareholder of Jasen Investmets Ltd
[Ownership, incoming] shareholder of Jasen Investmets Ltd
[Ownership, incoming] shareholder of Jasen Investmets Ltd
[Ownership, incoming] shareholder of Pavonia Investment Ltd
[Ownership, incoming] shareholder of Pavonia Investment Ltd
[Ownership, incoming] shareholder of Flynn Trading Ltd
[Ownership, incoming] shareholder of Sagres Group Ltd
[Ownership, incoming] shareholder of Compagnie de l'Occident pour la Finance et l'Industrie SA
[Ownership, incoming] shareholder of Mathiew Cattier
[Ownership, incoming] shareholder of Sagres Group Ltd
[Ownership, incoming] shareholder of Mme Claude Cattier
[Ownership, incoming] shareholder of Mme Annick du Castel
[Ownership, incoming] shareholder of Mme Annick du Castel
[Ownership, incoming] shareholder of Pavonia Investment Ltd
[Ownership, incoming] shareholder of Jasen Investmets Ltd
[Ownership, incoming] shareholder of Castor Investments Ltd
[Ownership, incoming] shareholder of M. John Cattier
[Ownership, incoming] shareholder of Jasen Investments Ltd
[Ownership, incoming] shareholder of Papris Investments Inc
[Ownership, incoming] shareholder of Zimel Finance SA
[Ownership, incoming] shareholder of Investment 90 SA
[Ownership, incoming] shareholder of Investment 90 SA
[Ownership, incoming] shareholder of Castor Investments Ltd
[Ownership, incoming] shareholder of Verdant Holdings Corp
[Ownership, incoming] shareholder of Papris Investment Inc
[Ownership, incoming] shareholder of Marshall Holding UK Ltd
[Ownership, incoming] shareholder of Castor Investments Ltd