Bank Julius Baer & Co. Ltd.

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: SG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/119845

Relationships

[Representation, outgoing] intermediary of Speedway Inc.
[Representation, outgoing] intermediary of Valletta International Corporation
[Representation, outgoing] intermediary of Peak Regime Incorporated
[Representation, outgoing] intermediary of Roadtown Finance Ltd
[Representation, outgoing] intermediary of Napoleon Development Limited
[Representation, outgoing] intermediary of Aequitas Consultants Ltd
[Representation, outgoing] intermediary of Integer Management Services Ltd
[Representation, outgoing] intermediary of Conduit Solutions Ltd
[Representation, outgoing] intermediary of MASTERPIECE PTE LIMITED
[Representation, outgoing] intermediary of First Player Ltd
[Representation, outgoing] intermediary of Masterlogic Consultancy Inc.
[Representation, outgoing] intermediary of KOPIST Holding Limited
[Representation, outgoing] intermediary of Wynner Capital Ltd
[Representation, outgoing] intermediary of Supreme Reign Investments Ltd
[Representation, outgoing] intermediary of Pristine View Finance Ltd
[Representation, outgoing] intermediary of Class8 Assets Inc.
[Representation, outgoing] intermediary of GLOBAL ENERGY SUPPLIES GROUP PTE. LTD.
[Representation, outgoing] intermediary of Financial Consultant Services Inc.
[Representation, outgoing] intermediary of Valadou Investments Holding Ltd
[Representation, outgoing] intermediary of ORIENT CAPITAL ASSETS LTD
[Representation, outgoing] intermediary of Offshore Finance International Ltd
[Representation, outgoing] intermediary of GreenHill Management Investments Ltd
[Representation, outgoing] intermediary of Flying Fish Inc
[Representation, outgoing] intermediary of GLOBAL SUMMIT FINANCE LTD
[Representation, outgoing] intermediary of Double Win Trading Ltd
[Representation, outgoing] intermediary of Euro Technology Ltd
[Representation, outgoing] intermediary of DIGITAL STRATEGY CONSULTING PTE. LTD.
[Representation, outgoing] intermediary of Panorama View Group Holding Ltd
[Representation, outgoing] intermediary of GLOEN PTE. LTD.
[Representation, outgoing] intermediary of Amadeus Hill Offshore Inc.
[Representation, outgoing] intermediary of Seville Hill Corporation
[Representation, outgoing] intermediary of Bank Julius Baer & Co. Ltd.
[Representation, outgoing] intermediary of Paradise Shades Corporation
[Representation, outgoing] intermediary of Charlottetown Corporation
[Representation, outgoing] intermediary of Evergold Investments Singapore Pte Ltd
[Representation, outgoing] intermediary of Joyous Spring Holdings Limited
[Representation, outgoing] intermediary of Pink Everlastings Corporation
[Representation, outgoing] intermediary of LIBERO INVESTMENTS GROUP PTE. LTD.
[Representation, outgoing] intermediary of Soaring Success International Ltd
[Representation, outgoing] intermediary of GLOBAL ENERGY SUPPLIES TRADING (SINGAPORE) PTE LTD
[Representation, outgoing] intermediary of GLOBAL ENERGY SUPPLIES TRADING (CHINA) PTE LTD
[Representation, outgoing] intermediary of GLOBAL ENERGY SUPPLIES ASIA PTE LTD
[Representation, outgoing] intermediary of MENA Worldwide Inc.
[Representation, outgoing] intermediary of Fresh Formula Inc.
[Representation, outgoing] intermediary of Global-Settlements Group Ltd
[Representation, outgoing] intermediary of New Works Ltd
[Representation, outgoing] intermediary of Noble Park Holdings Limited
[Representation, outgoing] intermediary of KEYNSHAM MANAGEMENT LIMITED
[Representation, outgoing] intermediary of WHISPERING PINES DEVELOPMENT INC.
[Representation, outgoing] intermediary of NUCLEUS UNIVERSE LIMITED
[Representation, outgoing] intermediary of Enchanting Forest Inc.
[Representation, outgoing] intermediary of Winfounders International Network Co Ltd