BOREL & BARBEY
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/11010062
Relationships (showing 100 of 458)
- [Representation, outgoing] intermediary of ETABLISSEMENT FOCOL INC. (PANAMA)
- [Representation, outgoing] intermediary of STONEWALL BUSINESS INCORPORATED
- [Representation, outgoing] intermediary of MARTYLE FINANCE CORP.
- [Representation, outgoing] intermediary of STOCKWELL FINANCE INC.
- [Representation, outgoing] intermediary of PHOEBUS HOLDINGS INCORPORATED
- [Representation, outgoing] intermediary of ISCHIA FINANCE INC.
- [Representation, outgoing] intermediary of ESHER INVESTMENTS CORP.
- [Representation, outgoing] intermediary of BOISE INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CITCO INVESTMENT HOLDING S.A.
- [Representation, outgoing] intermediary of BARNELL FINANCE S.A.
- [Representation, outgoing] intermediary of CHADBOURNE FINANCE S.A.
- [Representation, outgoing] intermediary of SKYBROW CORPORATION
- [Representation, outgoing] intermediary of TARCOFIN INVESTMENT CO. INC.
- [Representation, outgoing] intermediary of KROSINO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BELLFLOWER TRADING CO. INC.
- [Representation, outgoing] intermediary of PENNYROYAL CORP. -
- [Representation, outgoing] intermediary of PERSHING TRAVEL S.A.
- [Representation, outgoing] intermediary of BLAUSEE INVEST S.A.
- [Representation, outgoing] intermediary of ASCOTT HOLDING INC.
- [Representation, outgoing] intermediary of DANLOW INVESTMENTS INC.
- [Representation, outgoing] intermediary of CARDINAL INVESTMENTS S.A.
- [Representation, outgoing] intermediary of COLTON MANAGEMENT INC.
- [Representation, outgoing] intermediary of BEECHGROVE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of BOVERI S.A.
- [Representation, outgoing] intermediary of CESAMPLE HOLDINGS INC.
- [Representation, outgoing] intermediary of REGAL ENTERPRISES INC.
- [Representation, outgoing] intermediary of ONDICO FINANCE INC.
- [Representation, outgoing] intermediary of SYLVANE HOLDINGS INC.
- [Representation, outgoing] intermediary of FARRLLEY ASSOCIATES HOLDINGS S.A.
- [Representation, outgoing] intermediary of SIROLO INC.
- [Representation, outgoing] intermediary of CERDA INC.
- [Representation, outgoing] intermediary of MEPRIM ENTERPRISES S. A.
- [Representation, outgoing] intermediary of RYMERCU SECURITIES INC.
- [Representation, outgoing] intermediary of LIONPAVI INVESTMENTS S. A.
- [Representation, outgoing] intermediary of ALMA FINANCE INC.
- [Representation, outgoing] intermediary of MOUNTSIDE INVESTMENTS INC.
- [Representation, outgoing] intermediary of CRESTALA INC.
- [Representation, outgoing] intermediary of BAILSWORTH INVESTMENTS INC.
- [Representation, outgoing] intermediary of MAYFIELD EQUITIES INC.
- [Representation, outgoing] intermediary of ROWAYTON CONSULTING INC.
- [Representation, outgoing] intermediary of AMOTEX, INC.
- [Representation, outgoing] intermediary of CRICKET SERVICES LTD.
- [Representation, outgoing] intermediary of EOLE HOLDINGS INC.
- [Representation, outgoing] intermediary of BERIX INTERNATIONAL INC.
- [Representation, outgoing] intermediary of NAREGY PROPERTIES INC.
- [Representation, outgoing] intermediary of LANARCK COMPANY INC.
- [Representation, outgoing] intermediary of ZETEX INVESTMENTS INC.
- [Representation, outgoing] intermediary of KILO FINANCIAL CORP.
- [Representation, outgoing] intermediary of MARSALLA FINANCE INC.
- [Representation, outgoing] intermediary of PHAETHON INDUSTRIES CORPORATION
- [Representation, outgoing] intermediary of FLODORA INC.
- [Representation, outgoing] intermediary of PHELPS EQUITIES INC.
- [Representation, outgoing] intermediary of RICHMOND INTERNATIONAL HOLDINGS INC.
- [Representation, outgoing] intermediary of SOUTH LINE CONSULTING LTD.
- [Representation, outgoing] intermediary of GOLDSBORO INVESTMENTS INC.
- [Representation, outgoing] intermediary of MATHELENA LIMITED
- [Representation, outgoing] intermediary of OLGA FINANCE INC.
- [Representation, outgoing] intermediary of INTEX HOLDING INC.
- [Representation, outgoing] intermediary of SIBERLICH INVESTMENT INC.
- [Representation, outgoing] intermediary of PARIBAS INVESTMENTS INC.
- [Representation, outgoing] intermediary of KIMBELL GROUP S.A.
- [Representation, outgoing] intermediary of IEMANJA LIMITED
- [Representation, outgoing] intermediary of WENTWORTH HOLDINGS INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of SOCIEDAD INTERNACIONAL DE COMERCIO E INDUSTRIA SICI S.A.
- [Representation, outgoing] intermediary of SOFINCO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SANFORD PROPERTIES LTD.
- [Representation, outgoing] intermediary of LEDANA LIMITED
- [Representation, outgoing] intermediary of PRESTWOOD LIMITED
- [Representation, outgoing] intermediary of DIFOR DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of SABLE INVESTMENT INC.
- [Representation, outgoing] intermediary of HUDSON RIVER INVESTMENTS INC.
- [Representation, outgoing] intermediary of MERIDAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JUNAM HOLDINGS INC.
- [Representation, outgoing] intermediary of BAMBARA TRADING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of NODECO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SORET LTD.
- [Representation, outgoing] intermediary of NANDEL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HEPTAGON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RUTTER (B.V.I.) LTD.
- [Representation, outgoing] intermediary of DORENAL FINANCE LTD.
- [Representation, outgoing] intermediary of FARIBELLE INC.
- [Representation, outgoing] intermediary of MAXITRADE AND INVESTMENT LIMITED
- [Representation, outgoing] intermediary of INCOL HOLDING LTD.
- [Representation, outgoing] intermediary of SELMONT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DOWNSTON FINANCE LTD.
- [Representation, outgoing] intermediary of SIPAL ASSETS LTD.
- [Representation, outgoing] intermediary of TOLEX PETROLEUM LTD.
- [Representation, outgoing] intermediary of TOURNEFORT LTD.
- [Representation, outgoing] intermediary of COLNER CONSULTANTS LTD.
- [Representation, outgoing] intermediary of LISMAN TRADING LTD.
- [Representation, outgoing] intermediary of EASTON PROPERTIES LTD.
- [Representation, outgoing] intermediary of GEFINCO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of VALLETTE HOLDING LTD.
- [Representation, outgoing] intermediary of NERTAL HOLDING LTD.
- [Representation, outgoing] intermediary of INTEGRATED TRAVEL CONSULTANTS LTD.
- [Representation, outgoing] intermediary of NICKEL MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LEISURE TOURISM CONSULTANT LTD.
- [Representation, outgoing] intermediary of HELVETMAN HOTELS LTD.
- [Representation, outgoing] intermediary of FIVE ARROWS CORPORATION
- [Representation, outgoing] intermediary of BICKY HOLDING S.A.