EFG BANK (EX: BANQUE EDOUARD CONSTANT S.A.)
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/11014101
Relationships
- [Representation, outgoing] intermediary of POCHE COMPANY S.A.
- [Representation, outgoing] intermediary of ROSEPORT OVERSEAS INC.
- [Representation, outgoing] intermediary of SNOWBERRY TRADING INC.
- [Representation, outgoing] intermediary of SNOWFORTH INC.
- [Representation, outgoing] intermediary of BURSTOCK INTERNATIONAL INC.
- [Representation, outgoing] intermediary of SANDEMAN HOLDINGS INC.
- [Representation, outgoing] intermediary of PYMER HOLDING INCORPORATED
- [Representation, outgoing] intermediary of ARBOIN CORP.
- [Representation, outgoing] intermediary of DOWNRIVER ENTERPRISE S.A.
- [Representation, outgoing] intermediary of KERSOM INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ZOLTCAY TRADING CORP.
- [Representation, outgoing] intermediary of BENSON EUROINVEST LIMITED
- [Representation, outgoing] intermediary of FLARY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of SOGEPAR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JAYROD ENGINEERING CORP.
- [Representation, outgoing] intermediary of BAUKUR (BVI) LTD.
- [Representation, outgoing] intermediary of GUTTORMUR (BVI) LTD.
- [Representation, outgoing] intermediary of WELL HOLDINGS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SEARA INVESTMENTS INC.