SALAMANCA GROUP TRUST SWITZERLAND SA.

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/11010041

Relationships

[Representation, outgoing] intermediary of MULTIFERN LIMITED
[Representation, outgoing] intermediary of UNITED MERIDIAN FINANCIAL CORPORATION LIMITED
[Representation, outgoing] intermediary of TABLET LIMITED
[Representation, outgoing] intermediary of TARSO LIMITED
[Representation, outgoing] intermediary of CHINSON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NEUTRO HOLDINGS LIMITED
[Representation, outgoing] intermediary of LAURA HOLDINGS LIMITED
[Representation, outgoing] intermediary of PAVILLION INTERNATIONAL INCORPORATED
[Representation, outgoing] intermediary of NORTH STAR OVERSEAS ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SQUIRREL COMPANY LIMITED
[Representation, outgoing] intermediary of NULAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of KALAN COMPANY LIMITED
[Representation, outgoing] intermediary of PRESERVATION CAPITAL INTERNATIONAL CONSULTANTS LTD.
[Representation, outgoing] intermediary of ANTILLA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WESTGARTH PROPERTIES LIMITED
[Representation, outgoing] intermediary of PERLE COMPANY LIMITED
[Representation, outgoing] intermediary of BLUE SEA MARKETING LIMITED
[Representation, outgoing] intermediary of CAESAREA HOLDINGS LIMITED
[Representation, outgoing] intermediary of LATIGO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HURTEC INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of WEDDELL ASSET MANAGEMENT LIMITED
[Representation, outgoing] intermediary of LOCKER PROPERTY LIMITED
[Representation, outgoing] intermediary of OUTSET INVESTMENTS LIMITED
[Representation, outgoing] intermediary of YELLOWCARD LIMITED
[Representation, outgoing] intermediary of BLACKSCREEN LIMITED
[Representation, outgoing] intermediary of Fisher Property Limited
[Representation, outgoing] intermediary of ADVENT PROPERTY LIMITED
[Representation, outgoing] intermediary of Powerhouse Property Limited
[Representation, outgoing] intermediary of Burns Property Limited
[Representation, outgoing] intermediary of Aldes Property Limited
[Representation, outgoing] intermediary of Gorman Property Limited
[Representation, outgoing] intermediary of Oriel Property Limited
[Representation, outgoing] intermediary of Elaine Property Limited
[Representation, outgoing] intermediary of Adrian Property Limited
[Representation, outgoing] intermediary of BONIZA GLOBAL LIMITED
[Representation, outgoing] intermediary of FLEMISH PORTFOLIO LTD.
[Representation, outgoing] intermediary of WICKSTON LIMITED
[Representation, outgoing] intermediary of RICHGROVE INVESTMENTS S.A.
[Representation, outgoing] intermediary of Stanbridge Holdings Limited
[Representation, outgoing] intermediary of PENTHOUSE PROPERTIES INC
[Representation, outgoing] intermediary of Powers Property Development Limited
[Representation, outgoing] intermediary of MULTON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Hillcross Property Limited
[Representation, outgoing] intermediary of BROADFIELD VENTURES LIMITED
[Representation, outgoing] intermediary of Successful Property Limited
[Representation, outgoing] intermediary of Entire Property Ltd
[Representation, outgoing] intermediary of KIRANO PROPERTIES LIMITED
[Representation, outgoing] intermediary of Artistic Property Ltd
[Representation, outgoing] intermediary of Pride Property Holdings Ltd
[Representation, outgoing] intermediary of Spotless Property Limited
[Representation, outgoing] intermediary of CISCO PROPERTY LIMITED
[Representation, outgoing] intermediary of Wholesome Property Holdings Limited
[Representation, outgoing] intermediary of Taylor Estate Ltd
[Representation, outgoing] intermediary of Sonic Star Properties Limited
[Representation, outgoing] intermediary of Rubmir Services Limited
[Representation, outgoing] intermediary of Prosperity Property Limited
[Representation, outgoing] intermediary of Wellington Land Limited
[Representation, outgoing] intermediary of Burlywood Properties Ltd
[Representation, outgoing] intermediary of Spring Bud Limited
[Representation, outgoing] intermediary of Spring Bay Properties Ltd
[Representation, outgoing] intermediary of Lava Properties Limited
[Representation, outgoing] intermediary of Danae Group Holdings Ltd
[Representation, outgoing] intermediary of Lisianthus Estates Limited
[Representation, outgoing] intermediary of Folly Holdings Limited
[Representation, outgoing] intermediary of SNOW MOUNTAIN TRADING LTD.
[Representation, outgoing] intermediary of Aquilae Property Limited
[Representation, outgoing] intermediary of Veronese Investments Limited
[Representation, outgoing] intermediary of Hay Properties Limited
[Representation, outgoing] intermediary of LEO HOLDINGS S.A.
[Representation, outgoing] intermediary of HIPPOLYTUS S.A.
[Representation, outgoing] intermediary of RTC NOMINEES AG
[Representation, outgoing] intermediary of LIVERPOOL PROPERTY LIMITED
[Representation, outgoing] intermediary of ASHMONT PROPERTY LIMITED
[Representation, outgoing] intermediary of Etto Property Holdings Ltd
[Representation, outgoing] intermediary of TIBBLES PROPERTIES LIMITED
[Representation, outgoing] intermediary of Phoebus Property Limited
[Representation, outgoing] intermediary of LOTTA PROPERTY LIMITED
[Representation, outgoing] intermediary of Holbeck Property Holdings Ltd
[Representation, outgoing] intermediary of Indigo Sky Properties Limited
[Representation, outgoing] intermediary of Stateside Group Holdings Ltd
[Representation, outgoing] intermediary of Waxflower Properties Limited
[Representation, outgoing] intermediary of EUROGOLD LIMITED
[Representation, outgoing] intermediary of CARAWAY PROPERTIES LIMITED