NORDEA BANK (SWITZERLAND) S.A.
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/11006953
Relationships
- [Representation, outgoing] intermediary of BADAJOZ GROUP INC.
- [Representation, outgoing] intermediary of MINBRIDGE S.A.
- [Representation, outgoing] intermediary of SLIPSTREAM CORP.
- [Representation, outgoing] intermediary of CUNNINGHAM INC.
- [Representation, outgoing] intermediary of LIVORNO ASSOCIATES INC.
- [Representation, outgoing] intermediary of SKYHOPPER INC.
- [Representation, outgoing] intermediary of HAMMERHEAD GLOBAL S.A.
- [Representation, outgoing] intermediary of OSWEGO BUSINESS INC.
- [Representation, outgoing] intermediary of BLACKHEAD CORP.
- [Representation, outgoing] intermediary of SILVER WING GROUP CORP.
- [Representation, outgoing] intermediary of BAXLAND CORP.
- [Representation, outgoing] intermediary of DENNINGS CORP.
- [Representation, outgoing] intermediary of DELTA BLUE ASSETS INC.
- [Representation, outgoing] intermediary of MURRELL S.A.
- [Representation, outgoing] intermediary of WHIPPET HOLDINGS CORP.
- [Representation, outgoing] intermediary of MIGNOT CORP.
- [Representation, outgoing] intermediary of U & I CORP.
- [Representation, outgoing] intermediary of CORVIN INT'L CORP.
- [Representation, outgoing] intermediary of BASSO GROUP INC.
- [Representation, outgoing] intermediary of ADC GROUP INC.
- [Representation, outgoing] intermediary of SANDOG S.A.
- [Representation, outgoing] intermediary of TROTSKY INVESTMENT S.A.
- [Representation, outgoing] intermediary of LAMBERT PROPERTIES CORP.
- [Representation, outgoing] intermediary of U & MEE INC.
- [Representation, outgoing] intermediary of MACAS TRADING CORP.
- [Representation, outgoing] intermediary of SIMTEC TRADING CORP.
- [Representation, outgoing] intermediary of WESTMOND BUSINESS INC.
- [Representation, outgoing] intermediary of FELPA CORP.
- [Representation, outgoing] intermediary of MALTEX GROUP CORP.
- [Representation, outgoing] intermediary of LESSIN ESTATE CORP.
- [Representation, outgoing] intermediary of MARENAS HOLDINGS CORP.
- [Representation, outgoing] intermediary of HACKNEY DEVELOPMENT INC.