LEUMI PRIVATE BANK 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/11012056

Relationships

[Representation, outgoing] intermediary of FLORA EQUITIES S.A.
[Representation, outgoing] intermediary of COMPTON REAL ESTATE S.A.
[Representation, outgoing] intermediary of COMPTON INTERNATIONAL GROUP CORP.
[Representation, outgoing] intermediary of VALENSINA CORP.
[Representation, outgoing] intermediary of DURALEX CONSULTANTS CORP.
[Representation, outgoing] intermediary of VALEYHILL TRADING INC.
[Representation, outgoing] intermediary of MONELLI INTERNATIONAL INCORPORATED
[Representation, outgoing] intermediary of APPOLLO SERVICES INTERNATIONAL INC.
[Representation, outgoing] intermediary of ROMMAGE INVESTMENTS S.A.
[Representation, outgoing] intermediary of SUDBROOK CORP.
[Representation, outgoing] intermediary of HALLWOOD MANAGEMENT CORP.
[Representation, outgoing] intermediary of DENVER ASSOCIATES INC.
[Representation, outgoing] intermediary of DENVILLE SERVICES S.A.
[Representation, outgoing] intermediary of BALFOUR MARKETING INC.
[Representation, outgoing] intermediary of GASMOIL TRADE OF OIL PRODUCTS (The Dinar Group) INC.
[Representation, outgoing] intermediary of THRIPSEY CONSULTANTS INC.
[Representation, outgoing] intermediary of ALTERNATIVE GLOBAL INVESTMENT INC.
[Representation, outgoing] intermediary of CERNADO DEVELOPMENT CORP.
[Representation, outgoing] intermediary of DAVIS GROUP TRADING S.A.
[Representation, outgoing] intermediary of ONTIS CONSULTANTS CORP.
[Representation, outgoing] intermediary of PETERSLAND REAL ESTATES S.A.
[Representation, outgoing] intermediary of HASTAN GROUP LIMITED
[Representation, outgoing] intermediary of ARTHEMIS ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of WAKEFIELD SHIPPING LIMITED
[Representation, outgoing] intermediary of DGS GROUP INC.
[Representation, outgoing] intermediary of STONSON TRADING INC.
[Representation, outgoing] intermediary of TAYLOR INVEST HOLDINGS LIMITED
[Representation, outgoing] intermediary of ELUGA MARKETING INC.
[Representation, outgoing] intermediary of DEVELLA FINANCE INC.
[Representation, outgoing] intermediary of TOP ASSETS INC.
[Representation, outgoing] intermediary of SHURA FINANCE LTD.
[Representation, outgoing] intermediary of KRESTEL INC.
[Representation, outgoing] intermediary of ALISSON FINANCE LTD
[Representation, outgoing] intermediary of SELLETT MARKETING S.A.
[Representation, outgoing] intermediary of WAKEFIELD PROPERTY MANAGEMENT S.A.
[Representation, outgoing] intermediary of SCHARDE TRADING CORP.
[Representation, outgoing] intermediary of ZAYGMONT CORP.
[Representation, outgoing] intermediary of BEDROCK ENTERPRISES S.A.
[Representation, outgoing] intermediary of BLINK HOLDING LTD.
[Representation, outgoing] intermediary of SPIRANTA HOLDING LTD.
[Representation, outgoing] intermediary of GOTHAN FINANCIAL SERVICES INC.
[Representation, outgoing] intermediary of SERBRUS HOLDINGS INC.
[Representation, outgoing] intermediary of COGNAC HOLDINGS LIMITED
[Representation, outgoing] intermediary of SPECIAL MATERIALS & EQUIPMENT SERVICES LTD.
[Representation, outgoing] intermediary of JUNIPER STAR CORP.
[Representation, outgoing] intermediary of GULL LTD.
[Representation, outgoing] intermediary of ADE PRODUCT LTD.
[Representation, outgoing] intermediary of TAMARIND LTD.