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POLTER INVESTMENTS INC.

Offshore · Sanction-linked entity

POLTER INVESTMENTS INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	POLTER INVESTMENTS INC.				[sources]
Incorporation date	1998-02-12				[sources]
Dissolution date	2012-10-31 · 2012-11-01				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Switzerland				[sources]
ICIJ ID	10079545				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`268017`				[sources]
Status	Defaulted				[sources]
Address	HSBC PRIVATE BANK (SUISSE) S.A. QUAI GENERAL GUISAN, 2 CP 3580 GENEVE 1211, GENEVA SWITZERLAND				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
HSBC PRIVATE BANK (SUISSE) S.A.	intermediary of	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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