MULTIFIDUCIAIRE GENEVE 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/11000060

Relationships

[Representation, outgoing] intermediary of MEDITERRANEAN FORWARDING AND SHIPPING LTD.
[Representation, outgoing] intermediary of GRANDOVER BUSINESS CORPORATION
[Representation, outgoing] intermediary of HEMPEX INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PERMINCO FINANCE LIMITED
[Representation, outgoing] intermediary of SOUTHAMPTON FINANCIAL GROUP LTD.
[Representation, outgoing] intermediary of SCOTT WILSON & PARTNERS LIMITED
[Representation, outgoing] intermediary of HSE LTD.
[Representation, outgoing] intermediary of MADIGAN TRADING INC.
[Representation, outgoing] intermediary of COPROFIN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SEFICO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SOFINVEST OVERSEAS INC.
[Representation, outgoing] intermediary of PROFINCO VENTURES INC.
[Representation, outgoing] intermediary of CORTIVA TRADING LIMITED
[Representation, outgoing] intermediary of MANAGEMENT CONSULTING OVERSEAS LTD.
[Representation, outgoing] intermediary of TEMPRO HOLDING INC.
[Representation, outgoing] intermediary of DELTA MARINE LTD.
[Representation, outgoing] intermediary of KANEX TRADING LTD.
[Representation, outgoing] intermediary of CORINVEST GROUP S.A.
[Representation, outgoing] intermediary of HILLSTONE TRADING CORPORATION
[Representation, outgoing] intermediary of DUDLEY SECURITIES INC.
[Representation, outgoing] intermediary of ALCON TRADING LIMITED
[Representation, outgoing] intermediary of DALMAS GROUP S.A.
[Representation, outgoing] intermediary of GRANLEIGH FINANCE LIMITED
[Representation, outgoing] intermediary of M.G. ASSETS MANAGEMENT LTD.
[Representation, outgoing] intermediary of MORNING STAR GROUP INC.
[Representation, outgoing] intermediary of SKYLINE SHIPPING INC.
[Representation, outgoing] intermediary of WARDALE TRADING CORPORATION
[Representation, outgoing] intermediary of CARNELL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CASTIDE INVESTMENT INC.
[Representation, outgoing] intermediary of BRENSTOL PROPERTIES INC.
[Representation, outgoing] intermediary of BAXTER INTERNATIONAL S.A.
[Representation, outgoing] intermediary of EXCELCO TRADING CORP.
[Representation, outgoing] intermediary of BLAIR ASSOCIATES INC.
[Representation, outgoing] intermediary of TOPLETON MANAGEMENT INC.
[Representation, outgoing] intermediary of MEDIMPEX LIMITED
[Representation, outgoing] intermediary of CITADEL MARKETING LIMITED
[Representation, outgoing] intermediary of GRANDCHAMP CORPORATION
[Representation, outgoing] intermediary of PENBROOK HOLDING INC.
[Representation, outgoing] intermediary of VANNEAU FINANCE S.A.
[Representation, outgoing] intermediary of ALDERWOOD TRADING INC.
[Representation, outgoing] intermediary of BLOSTAR DEVELOPMENT HOLDING CORP.
[Representation, outgoing] intermediary of MYRGA INVESTMENTS INC.
[Representation, outgoing] intermediary of SAFINA INVESTMENTS CORP.
[Representation, outgoing] intermediary of CERYS INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of MABANEX TRADING INC.
[Representation, outgoing] intermediary of ESTEN INVESTMENTS S.A.
[Representation, outgoing] intermediary of SECOR INVESTMENTS INC.
[Representation, outgoing] intermediary of PESAKI CORP.
[Representation, outgoing] intermediary of CARNEY INVESTMENTS S.A.
[Representation, outgoing] intermediary of FLEETWOOD TRADING CORP.