HONEGGER, PETER
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000529
Relationships
- [Representation, outgoing] intermediary of SWITEC HOLDINGS INC.
- [Representation, outgoing] intermediary of TORMENTA INVESTMENTS INC.
- [Representation, outgoing] intermediary of DRAKAR TRADING INC.
- [Representation, outgoing] intermediary of ERBDUP INC.
- [Representation, outgoing] intermediary of STANDARD HOLDINGS INC.
- [Representation, outgoing] intermediary of DENNES INC.
- [Representation, outgoing] intermediary of CIBELELE INC.
- [Representation, outgoing] intermediary of SOUTHERN AFRICAN FINANCE & DEVELOPMENT INC.
- [Representation, outgoing] intermediary of CONVENT INC.
- [Representation, outgoing] intermediary of HETAFREE INC.
- [Representation, outgoing] intermediary of HOLLINGDALE INC.
- [Representation, outgoing] intermediary of COBEC OVERSEAS INC.
- [Representation, outgoing] intermediary of ECF FINANCE INC.
- [Representation, outgoing] intermediary of CAPELLO INC.
- [Representation, outgoing] intermediary of URANUS EQUITIES INC.
- [Representation, outgoing] intermediary of PEDIVO INC.
- [Representation, outgoing] intermediary of SAMUKA INC.
- [Representation, outgoing] intermediary of SANIBA INC.
- [Representation, outgoing] intermediary of SINIMP INC.
- [Representation, outgoing] intermediary of GLOBAL CONNECTION INC.