BANQUE BARING BROTHERS STURDZA 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/11001796
Relationships (showing 100 of 113)
- [Representation, outgoing] intermediary of DALWAY S.A.
- [Representation, outgoing] intermediary of LEADENHALL ENTERPRISES S.A.
- [Representation, outgoing] intermediary of CORRIE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of WEST PARK INTERNATIONAL GROUP S.A.
- [Representation, outgoing] intermediary of WESTBORNE BUSINESS S.A.
- [Representation, outgoing] intermediary of DRISCOLL BAY CORPORATION
- [Representation, outgoing] intermediary of TANRIDGE OVERSEAS S.A.
- [Representation, outgoing] intermediary of BEACHAM INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ABBOTSFORD CONTINENTAL S.A.
- [Representation, outgoing] intermediary of VERDANT ENTERPRISE S.A.
- [Representation, outgoing] intermediary of KELBY INC.
- [Representation, outgoing] intermediary of BLUE WAVE TECHNOLOGIES INC.
- [Representation, outgoing] intermediary of GRANGEVILLE ENTERPRISES CORP.
- [Representation, outgoing] intermediary of Fort Rice Mills Corp.
- [Representation, outgoing] intermediary of VALERINE WORLDWIDE S.A.
- [Representation, outgoing] intermediary of VALGRAY INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of BLUE SPRUCE PROPERTIES S.A.
- [Representation, outgoing] intermediary of PECKHAM OVERSEAS INC.
- [Representation, outgoing] intermediary of CLARACTUS EQUITIES CORP.
- [Representation, outgoing] intermediary of DRIFTER OVERSEAS S.A.
- [Representation, outgoing] intermediary of GLENDEVON GLOBAL S.A.
- [Representation, outgoing] intermediary of DENWARD HOLDINGS INC.
- [Representation, outgoing] intermediary of ANDA HOLDINGS CORP.
- [Representation, outgoing] intermediary of AQUILLAS SERVICES S.A.
- [Representation, outgoing] intermediary of JACKSON DEVELOPMENT GLOBAL S.A.
- [Representation, outgoing] intermediary of FREEPORT EQUITIES INCORPORATED
- [Representation, outgoing] intermediary of PEROLMAN MARKETING S.A.
- [Representation, outgoing] intermediary of MANSFIELD ENTERPRISES CAPITAL INCORPORATED
- [Representation, outgoing] intermediary of PROVIEW DEVELOP CORP.
- [Representation, outgoing] intermediary of BLACK DEVELOPMENT INCORPORATED
- [Representation, outgoing] intermediary of SNAPER FINANCE OVERSEAS CORPORATION
- [Representation, outgoing] intermediary of CARVELLE GROUP S.A.
- [Representation, outgoing] intermediary of CARNEVALLE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ENIGMA HOLDINGS BUSINESS CORPORATION
- [Representation, outgoing] intermediary of QUENTIN ENTERPRISES INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ROSKO ASSOCIATES INC.
- [Representation, outgoing] intermediary of ORLANDO INVESTMENTS GROUP S.A.
- [Representation, outgoing] intermediary of MELANTHE HOLDINGS INC.
- [Representation, outgoing] intermediary of ROSEHALL BUSINESS CORP.
- [Representation, outgoing] intermediary of STURDZA STRATEGIC EVENTS S.A.
- [Representation, outgoing] intermediary of MAROANE HOLDING CORP.
- [Representation, outgoing] intermediary of MELVISH INVESTMENTS CORP.
- [Representation, outgoing] intermediary of CORYAR TRADING CORP.
- [Representation, outgoing] intermediary of KENTVILLE PROPERTIES INC.
- [Representation, outgoing] intermediary of RODONA CONSULTING CORPORATION
- [Representation, outgoing] intermediary of ERICA ASSOCIATES S.A.
- [Representation, outgoing] intermediary of KANK TRADING INC.
- [Representation, outgoing] intermediary of AXIA INVESTMENTS CORP.
- [Representation, outgoing] intermediary of EMERSON PROPERTIES SERVICES S.A.
- [Representation, outgoing] intermediary of DAHAUT HOLDING INC.
- [Representation, outgoing] intermediary of CLEVEDON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LILIMEL HOLDINGS S.A.
- [Representation, outgoing] intermediary of BALNEY ENTERPRISES CORP.
- [Representation, outgoing] intermediary of LENORD GLOBAL INC.
- [Representation, outgoing] intermediary of GLENVIEW DEVELOPMENT INCORPORATED
- [Representation, outgoing] intermediary of TANAWOOD ASSETS CORP.
- [Representation, outgoing] intermediary of TAMICO CAPITAL INC.
- [Representation, outgoing] intermediary of BOSCOMB HOLDINGS S.A.
- [Representation, outgoing] intermediary of SPANNY OVERSEAS S.A.
- [Representation, outgoing] intermediary of HILGRETZ CONSULTANTS CORPORATION
- [Representation, outgoing] intermediary of TAICHKA TRADING INC.
- [Representation, outgoing] intermediary of SATELITE PROPERTIES INC.
- [Representation, outgoing] intermediary of ABSOLUTE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ROOKSMEAD INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of BENARAL GROUP S.A.
- [Representation, outgoing] intermediary of MASTER ENGINEERING LIMITED
- [Representation, outgoing] intermediary of TARA BUSINESS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ORIO MANAGEMENT INC.
- [Representation, outgoing] intermediary of SPORTING EXCELLENCE INC.
- [Representation, outgoing] intermediary of HOCHREY INC.
- [Representation, outgoing] intermediary of IRAZ INC.
- [Representation, outgoing] intermediary of CONTAS TRADING AND CONTRACTING (BVI) LTD.
- [Representation, outgoing] intermediary of DUCIE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ATRIONAR MARKETING S.A.
- [Representation, outgoing] intermediary of TRITEX GROUP S.A.
- [Representation, outgoing] intermediary of FAIRFORD INVESTMENT GROUP LTD.
- [Representation, outgoing] intermediary of CARSHARES HOLDINGS INC.
- [Representation, outgoing] intermediary of DELVARD CONSULTANTS S.A.
- [Representation, outgoing] intermediary of HERMITAGE INTERNATIONAL HOLDINGS INC
- [Representation, outgoing] intermediary of LOPAR OVERSEAS LIMITED
- [Representation, outgoing] intermediary of LETSON MANAGEMENT CORP.
- [Representation, outgoing] intermediary of DOMUS CONSULTANTS GROUP S.A.
- [Representation, outgoing] intermediary of PALMBEACH CONSULTING INC.
- [Representation, outgoing] intermediary of CLIFTON HOLDINGS SERVICES INC.
- [Representation, outgoing] intermediary of BISTHILL GLOBAL CORP.
- [Representation, outgoing] intermediary of VERONICA GROUP CORP.
- [Representation, outgoing] intermediary of STEPCO HOLDING S.A.
- [Representation, outgoing] intermediary of ZENOBIA INTERNATIONAL PORTFOLIO CORP.
- [Representation, outgoing] intermediary of DORA OVERSEAS CORP.
- [Representation, outgoing] intermediary of XENIA MARKETING S.A.
- [Representation, outgoing] intermediary of VICTOR REAL ESTATES S.A.
- [Representation, outgoing] intermediary of KENSHAW MARKETING INC.
- [Representation, outgoing] intermediary of VOLFE LIMITED
- [Representation, outgoing] intermediary of MAU INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SWITZER TRADING INC.
- [Representation, outgoing] intermediary of TEMOSA CORPORATION
- [Representation, outgoing] intermediary of KELTIC ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of TRADEX PORTFOLIO S.A.
- [Representation, outgoing] intermediary of CHILKE MANAGEMENT S.A.
- [Representation, outgoing] intermediary of MAIDA BUSINESS CORP.