(PMA CLT) MAITLAND & CO. S.A. (GENEVA)
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/11010265
Relationships
- [Representation, outgoing] intermediary of SULTAN TRADING AND TRANSPORT INC.
- [Representation, outgoing] intermediary of OVERSEAS FINANCIAL AND INSURANCE SERVICES S. A.
- [Representation, outgoing] intermediary of ASTER HOLDINGS S. A.
- [Representation, outgoing] intermediary of NORDIC GROUP INVESTMENTS S. A.
- [Representation, outgoing] intermediary of VALIANT GROUP LIMITED
- [Representation, outgoing] intermediary of PHIREBE TRADING S. A.
- [Representation, outgoing] intermediary of EDMAR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of VALBOR TRADING CORPORATION
- [Representation, outgoing] intermediary of PUTNAM FINANCE CORPORATION
- [Representation, outgoing] intermediary of FORTHINVEST LTD.
- [Representation, outgoing] intermediary of PURVAL INVESTMENTS INC.
- [Representation, outgoing] intermediary of CANETTI PUBLICATIONS COMPANY S.A.
- [Representation, outgoing] intermediary of WILKEN TELECOMUNICATIONS A.G.
- [Representation, outgoing] intermediary of SOGESCO INVESTMENTS S.A.
- [Representation, outgoing] intermediary of ARMIDALE TRADING CORPORATION
- [Representation, outgoing] intermediary of DIVERSINVEST PROPERTIES S.A.
- [Representation, outgoing] intermediary of TEMPEST LIMITED
- [Representation, outgoing] intermediary of STOCKTON COMPANY LTD.
- [Representation, outgoing] intermediary of PAXFORD HOLDINGS A.G.
- [Representation, outgoing] intermediary of J.K.F.L. INVESTMENTS INC.
- [Representation, outgoing] intermediary of TOLEDO INVESTMENTS INC.