CBH - COMPAGNIE BANCAIRE HELVÉTIQUE
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/11004182
Relationships
- [Representation, outgoing] intermediary of LINCOLN AGENCIES LIMITED
- [Representation, outgoing] intermediary of DREAMLANDS EQUITIES S.A.
- [Representation, outgoing] intermediary of VENURI TRADING INC.
- [Representation, outgoing] intermediary of CORALUNDRA S.A.
- [Representation, outgoing] intermediary of DALANIA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SATURA TRADING S.A.
- [Representation, outgoing] intermediary of NANTY CONSULTING S.A.
- [Representation, outgoing] intermediary of BOLCOS UNIVERSAL CORP.
- [Representation, outgoing] intermediary of SILVERROSE MANAGEMENT INC.
- [Representation, outgoing] intermediary of PROTÉGÉ ENTERPRISES S.A.
- [Representation, outgoing] intermediary of NAVGAR ENTERPRISES CORP.
- [Representation, outgoing] intermediary of VILEX TRADING INC.
- [Representation, outgoing] intermediary of WATCH EXCHANGE S.A.
- [Representation, outgoing] intermediary of SAPINO MANAGEMENT INC.
- [Representation, outgoing] intermediary of IMMODOS CORP.
- [Representation, outgoing] intermediary of WORX MANAGEMENT CORP.
- [Representation, outgoing] intermediary of CUMNOR HOLDINGS INC.
- [Representation, outgoing] intermediary of ORAY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of LIBRIX TRADING S.A.
- [Representation, outgoing] intermediary of VIA STAR LIMITED CORP.
- [Representation, outgoing] intermediary of P.R. SERVICES S.A.
- [Representation, outgoing] intermediary of ORDINA MARKETING CORP.
- [Representation, outgoing] intermediary of FRESNORE CONSULTING INC.
- [Representation, outgoing] intermediary of ROYDON TRADING INC.
- [Representation, outgoing] intermediary of OTTAVA CORP.
- [Representation, outgoing] intermediary of VONLEST LIMITED
- [Representation, outgoing] intermediary of WELLINGREEN HOLDINGS INC.
- [Representation, outgoing] intermediary of ELLENVILLE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BEVIS MANAGEMENT CORP.
- [Representation, outgoing] intermediary of MIELO CONSULTING INC.
- [Representation, outgoing] intermediary of FLEURIS GROUP INC.
- [Representation, outgoing] intermediary of TALMAS PORTFOLIO S.A.
- [Representation, outgoing] intermediary of BREOTA CONSULTING S.A.
- [Representation, outgoing] intermediary of BROLAND INC.