Calanda S.A.

Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland

Overview

Calanda S.A. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland.

Entity NameCalanda S.A.
AddressErnst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland
Switzerland
Jurisdiction DescriptionPanama
CountrySwitzerland
Incorporation Date2014-03-25
StatusActive
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

All Addresses

AddressCountrySource ID
ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLANDSwitzerlandPanama Papers

Officers

Officer NameCountryStatusNote
Mr. Nicolas STASSINOPOULOSSwitzerland

Intermediaries

Intermediary NameCountryStatusNote
PETERER, ERNST

Location Information

Street Address ERNST PETERER 9; CH. SUR LA GARE CASE POSTALE 129 NYON 1277 BOREX; VAUD SWITZERLAND
CountrySwitzerland

Businesses in the same location

Business NameAddressIncorporation Date
Laverty Investments S.A. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2013-04-18
Philomena Investments Limited Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland1991-04-04
Milton Advisors Ltd. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2002-06-18
St. Emilion Group Limited Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2004-04-07
Burton Development Corp. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2013-04-18
Barker Properties Ltd. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2005-05-17
Albatros Financial Limited Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2001-08-13
Lindale Consultants Limited Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland1995-01-10
Jamestown Maintenance S.A. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2004-08-25
Hope Technology Limited Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2008-09-11
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Businesses in the same country

Business NameAddressIncorporation Date
Alsons Limited 'Evan', Sea Crow Street, Paola, Malta, Switzerland2014-01-24
Larkin Investments Trading Corp. Dukre Asset Management S.A. 3; Rue De La Vallee 1204; Geneva Switzerland, Switzerland2015-10-22
Ombak Corp. Nomea - Notter MÉGevand & AssociÉS Rue De La Roseraie; 76a 1205; Geneva Switzerland, Switzerland2014-10-20
Canalasso S.A. Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland2015-02-02
Zebra World Foundation Etude De Mes Reymond; Ulmann & Fischele (Christian Fischele) Rte Des Jeunes; 4; Switzerland; Geneva; Les Acacias; 1227, Switzerland2014-05-05
Eiger Advisory Group Inc. Gartenstrasse 2; 8855 Wangen; SZ; Switzerland, Switzerland2015-09-08
Gretna Resources Ltd. Banco Santander (Suisse) Sa 5-7, Rue Ami-Levrier - Case Postale 1256 1211 Geneve 1, Switzerland2014-12-01
Happy Kingdom International Ltd. Credit Suisse Ag Olivier Gaillard – Swpz 131; Rue De La Monnaie 1-3 P.O.Box 500; 1211 Geneva 70; 1101; Switzerland, Switzerland2015-05-20
Alliance Investment & Management S. A. Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland2015-01-08
Weare Development Incorporated Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland2013-10-25
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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Calanda Corp. Bahamas2000-07-19
Calanda Shipping Limited Mercury House, 125 Old Mint Sreet, Valletta, Malta, Malta1999-02-26

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.