BNP PARIBAS (SUISSE) S.A. - BERGUES
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000272
Relationships
- [Representation, outgoing] intermediary of KOWLOON LTD.
- [Representation, outgoing] intermediary of SEASTERN TECH MARINE S.A.
- [Representation, outgoing] intermediary of RICHACE TECHNOLOGIES S.A.
- [Representation, outgoing] intermediary of BANDERAS INVESTMENT INC.
- [Representation, outgoing] intermediary of SAFCO HOLDING INC.
- [Representation, outgoing] intermediary of E.M.H.O.S.V. S.A.
- [Representation, outgoing] intermediary of OROUND TRADING CORP.
- [Representation, outgoing] intermediary of TREWAL INVESTMENTS S.A.
- [Representation, outgoing] intermediary of POMPEROL TECHNOLOGIES CORP.
- [Representation, outgoing] intermediary of ADHIK AGROCHEMICALS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of TAIF INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MERGRAIN INTERNATIONAL INC.
- [Representation, outgoing] intermediary of TELETEC INTERNATIONAL INC.
- [Representation, outgoing] intermediary of DELTA ENGINEERING INC.
- [Representation, outgoing] intermediary of MACDAL INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CATRAUL OVERSEAS INC.