CP-CREDIT PRIVE S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000266

Relationships

[Representation, outgoing] intermediary of S & B FINANCE LTD. INC.
[Representation, outgoing] intermediary of HADGATE INC.
[Representation, outgoing] intermediary of MARTALIS INDUSTRIES S.A.
[Representation, outgoing] intermediary of BALLYROAN INVESTMENTS LTD.
[Representation, outgoing] intermediary of CANEWDON MANAGEMENT CORP.
[Representation, outgoing] intermediary of TAKENE LIMITED
[Representation, outgoing] intermediary of MERSUD FINANCE LTD.
[Representation, outgoing] intermediary of INDRA FINANCE LTD.
[Representation, outgoing] intermediary of EL PASO HOLDING GROUP INC.
[Representation, outgoing] intermediary of OLSONS FINANCE LTD.
[Representation, outgoing] intermediary of GITANIA ASSETS INC.
[Representation, outgoing] intermediary of TURQOIS TRADING S.A.
[Representation, outgoing] intermediary of BREAKERS BUSINESS CORP.
[Representation, outgoing] intermediary of NYALITH MANAGEMENT CORP.
[Representation, outgoing] intermediary of SWIFT SERVICES TRADING LIMITED
[Representation, outgoing] intermediary of LENVILLE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GRAND CHOICE ENTERPRISES LTD.
[Representation, outgoing] intermediary of DARLOW INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of LEDYARD ENTERPRISES CORP.
[Representation, outgoing] intermediary of TORTAC INVESTMENTS CORP.
[Representation, outgoing] intermediary of JAX ENTERPRISES INC.
[Representation, outgoing] intermediary of SHRAL COMPANY S.A.
[Representation, outgoing] intermediary of BUCKENHAM ASSETS S.A.
[Representation, outgoing] intermediary of WINTOUR INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BEECHCRAFT COMMERCE LIMITED
[Representation, outgoing] intermediary of ALHALMA FINANCE INC.
[Representation, outgoing] intermediary of TANKTON ENTERPRISES LTD.
[Representation, outgoing] intermediary of INTERCOM FINANCIAL HOLDING LTD.
[Representation, outgoing] intermediary of WINSTON CAPITAL INC.
[Representation, outgoing] intermediary of GENCH ENGINEERING LTD.
[Representation, outgoing] intermediary of BARZIA HOLDINGS INC.
[Representation, outgoing] intermediary of BYBOR PROPERTIES INC.
[Representation, outgoing] intermediary of ARDA METAL CONSULTING LIMITED
[Representation, outgoing] intermediary of HAKYON ASSET S.A.
[Representation, outgoing] intermediary of EVERISE ASSETS LTD.
[Representation, outgoing] intermediary of BULMER INVEST GROUPS LTD.
[Representation, outgoing] intermediary of GATES ENGINEERING LIMITED
[Representation, outgoing] intermediary of ENSURE CAPITAL INC.
[Representation, outgoing] intermediary of CALVIN TRADING S.A.
[Representation, outgoing] intermediary of RGS COMPANY INC.
[Representation, outgoing] intermediary of FLORENCE CONSULTANTS S.A.
[Representation, outgoing] intermediary of LAST FRONTIER CAPITAL PARTNERS LTD.
[Representation, outgoing] intermediary of MIRKY TRADING S.A.
[Representation, outgoing] intermediary of UTANATE MANAGEMENT INC.
[Representation, outgoing] intermediary of VALLEYDALE EQUITIES LTD.
[Representation, outgoing] intermediary of LANTANO INVESTMENTS S.A.
[Representation, outgoing] intermediary of INTENSIVE MARKETING LIMITED S.A.
[Representation, outgoing] intermediary of NOVEL INVESTMENTS S.A.
[Representation, outgoing] intermediary of VESTA HOLDINGS INC.
[Representation, outgoing] intermediary of NEWTON INVESTMENTS CORP.
[Representation, outgoing] intermediary of SEYMOUR GROUP LTD.