Mazal International Investment Corp.

Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland

Overview

Mazal International Investment Corp. is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland.

Entity NameMAZAL INTERNATIONAL INVESTMENT CORP.
AddressBanque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland
Switzerland
Jurisdiction DescriptionBritish Virgin Islands
CountrySwitzerland
Incorporation Date2014-04-09
Inactivation Date2014-07-28
Struck Off Date2015-10-31
StatusChanged agent
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

All Addresses

AddressCountrySource ID
BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLANDSwitzerlandPanama Papers

Officers

Officer NameCountryStatusNote
ANUBIS PROPERTIES CORP.British Virgin Islands

Intermediaries

Intermediary NameCountryStatusNote
BANQUE J. SAFRA (SUISSE) SA

Location Information

Street Address BANQUE J. SAFRA (SUISSE) SA 70 RUE DU RHÔNE CASE POSTALE 5809, 1211-GENEVA-11 SWITZERLAND
CountrySwitzerland

Businesses in the same location

Business NameAddressIncorporation Date
Carpus S.A. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2005-09-14
Aris Capital Management Inc. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2005-03-14
Meram S.A. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2005-07-04
Mazal International Corp. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2007-07-06
Farrister Commercial Equities Inc. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2005-04-26
Sideb S.A. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2005-07-13
M1 Assets International Holding Ltd Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2008-11-05
Bouklouk S.A. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2005-09-14
Big Stones S.A. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2005-09-21
Magicsum Solutions Ltd. Banque J. Safra (Suisse) Sa 70 Rue Du RhÔNe Case Postale 5809, 1211-Geneva-11 Switzerland, Switzerland2007-05-18
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Businesses in the same country

Business NameAddressIncorporation Date
Calanda S.A. Ernst Peterer 9; Ch. Sur La Gare Case Postale 129 Nyon 1277 Borex; Vaud Switzerland, Switzerland2014-03-25
Suby Management S.A. Signet Research & Advisory Sa Rue Du Grand-ChÊNe 8 1003 Lausanne Switzerland, Switzerland2014-01-06
Zebra World Foundation Etude De Mes Reymond; Ulmann & Fischele (Christian Fischele) Rte Des Jeunes; 4; Switzerland; Geneva; Les Acacias; 1227, Switzerland2014-05-05
Canalasso S.A. Cds Management (Europe) Limited European Central Office Nauenstrasse 63a Basel Ch-4052, Basel-Stadt Switzerland, Switzerland2015-02-02
Alsons Limited 'Evan', Sea Crow Street, Paola, Malta, Switzerland2014-01-24
Eiger Advisory Group Inc. Gartenstrasse 2; 8855 Wangen; SZ; Switzerland, Switzerland2015-09-08
Roseport Group Limited Jtc (Suiss) Sa 3 Rue Ami Lullin 1211 Geneva, Switzerland, Switzerland2015-09-03
Bogey Management S.A. Wibagest S.A. 5, Rue Bellot 1206 Geneva Switzerland, Switzerland2014-06-16
Weare Development Incorporated Prime Partners S.A. Case Postale 1987 1211 Geneva 1 Switzerland, Switzerland2013-10-25
Alliance Investment & Management S. A. Mohammad Shaukat Via Pico - 20 6900 Lugano Lugano Switzerland, Switzerland2015-01-08
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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
Mazal Shipping Ltd 147/1 St Lucia Street, Valletta, Malta, Malta1996-03-25
Mazal S.A. Switzerland2005-09-12
Mazal Prosperity Corp Bahamas2015-07-16
Mazal Investments Limited #1 Millars Court Po Box N-7117, Nassau, Bahamas, Bahamas1972-07-13
Mazal Revocable Trust Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Cayman Islands2011-12-09
Mazal Jm, LLC. Bahamas2007-04-12
Mazal Invest Ltd. Switzerland2001-02-27
Mazal Fund Inc Bahamas1998-11-02
BRACHA MAZAL Group Co. Ltd. Switzerland2007-11-02
Mazal Investments S.A. Switzerland1999-04-26

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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.