SFG SOCIÉTÉ FIDUCIAIRE ET DE GÉRANCE SA

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/11000069

Relationships

[Representation, outgoing] intermediary of BRENTLEY CORPORATION
[Representation, outgoing] intermediary of LERIDA HOLDINGS INCORPORATED
[Representation, outgoing] intermediary of MEDIAPOINT LIMITED INC.
[Representation, outgoing] intermediary of OFFSERVE INC.
[Representation, outgoing] intermediary of TRIPLETAIL HOLDINGS S.A.
[Representation, outgoing] intermediary of OXENFORD ENTERPRISES S.A.
[Representation, outgoing] intermediary of SEASILK MARKETING CORP.
[Representation, outgoing] intermediary of OFFSERVICES COMPANY INC.
[Representation, outgoing] intermediary of BLT INTERNATIONAL CAPITAL INC.
[Representation, outgoing] intermediary of FEYDER INVESTMENTS CORP.
[Representation, outgoing] intermediary of STANLEY COMPANY LIMITED
[Representation, outgoing] intermediary of DALTAIN COMPANY S.A.
[Representation, outgoing] intermediary of CONWAY TRADING LTD.
[Representation, outgoing] intermediary of HAYWARD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BROWNFIELD LIMITED
[Representation, outgoing] intermediary of GOLDLINE FINANCE HOLDINGS INC.
[Representation, outgoing] intermediary of SATRA COMPANY LIMITED
[Representation, outgoing] intermediary of DYLINE TRADING LTD.
[Representation, outgoing] intermediary of SHALTON HOLDING LTD.
[Representation, outgoing] intermediary of ENERGOMAG CONSULTANTS LIMITED
[Representation, outgoing] intermediary of SELITEX TRADING LTD.
[Representation, outgoing] intermediary of GLYNCOURT MARKETING LTD.
[Representation, outgoing] intermediary of ICOR HOLDING LTD.
[Representation, outgoing] intermediary of MAYBERRY CONTRACTORS CORPORATION
[Representation, outgoing] intermediary of SWANHILL INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of TOHO OVERSEAS CORPORATION
[Representation, outgoing] intermediary of INGESCO MARKETING LIMITED
[Representation, outgoing] intermediary of MILSON PROPERTIES LTD.
[Representation, outgoing] intermediary of KETINEM MANAGEMENT S.A.
[Representation, outgoing] intermediary of DYRPA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MARTLAND TRADING CORPORATION
[Representation, outgoing] intermediary of GATEHAVEN PROPERTIES LIMITED
[Representation, outgoing] intermediary of DAFINCO INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of AVENING ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ITECNA TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of MIEMART S.A.
[Representation, outgoing] intermediary of LAKERTON INVESTMENTS CORP.
[Representation, outgoing] intermediary of IRONVILLE TRADING LIMITED
[Representation, outgoing] intermediary of HADLEY ASSOCIATES INC.
[Representation, outgoing] intermediary of DONCASTLE HOLDING LIMITED
[Representation, outgoing] intermediary of ANCHOR GLOBAL SERVICES LTD.
[Representation, outgoing] intermediary of BAGE LIMITED
[Representation, outgoing] intermediary of REMCO TRADING LIMITED
[Representation, outgoing] intermediary of UKRARLES TRADING LTD.
[Representation, outgoing] intermediary of EVON GROUP LTD.
[Representation, outgoing] intermediary of JUBITEX LIMITED
[Representation, outgoing] intermediary of BERMON INTERNATIONAL CORP.
[Representation, outgoing] intermediary of INTERFOS CORP.
[Representation, outgoing] intermediary of TAYVIEW DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of MASHKA TRADING LIMITED
[Representation, outgoing] intermediary of ARISIA HOLDING INC.
[Representation, outgoing] intermediary of COLPER OVERSEAS LTD.
[Representation, outgoing] intermediary of MESGROVE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of NOVALIS MANAGEMENT S.A.
[Representation, outgoing] intermediary of MIDVALE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DALVA TRADING LTD.
[Representation, outgoing] intermediary of EASTWARE ENGINEERING LTD.
[Representation, outgoing] intermediary of CFOI COMPAGNIE FINANCIERE DE L'OCEAN INDIEN S.A.
[Representation, outgoing] intermediary of AIREDALE MANAGEMENT CORP.
[Representation, outgoing] intermediary of HORTON MARKETING LTD.
[Representation, outgoing] intermediary of LAURIE HOLDING INC.
[Representation, outgoing] intermediary of RESTEX HOLDINGS S.A.
[Representation, outgoing] intermediary of WAYDOWN TRADING S.A.
[Representation, outgoing] intermediary of PRODUMAR OVERSEAS S.A.
[Representation, outgoing] intermediary of KINDUS INVESTMENT S.A.
[Representation, outgoing] intermediary of YARROW PETROLEUM GROUP S.A.
[Representation, outgoing] intermediary of PERFUME PARADISE LTD.
[Representation, outgoing] intermediary of NIEDER HOLDINGS S.A.
[Representation, outgoing] intermediary of REGINA CONSULTANTS LTD.
[Representation, outgoing] intermediary of UNITED RESEARCH GROUP S.A.
[Representation, outgoing] intermediary of ACCOLADE GROUP LTD.
[Representation, outgoing] intermediary of BARGAS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MIDSUMMER LIMITED
[Representation, outgoing] intermediary of ENCHAL INVESTMENTS CORP.
[Representation, outgoing] intermediary of VIRAGE FINANCE LIMITED
[Representation, outgoing] intermediary of CONSULTING OPPORTUNITIES LTD.
[Representation, outgoing] intermediary of HAGRALL ENGINEERING LTD.
[Representation, outgoing] intermediary of SYREN LIMITED
[Representation, outgoing] intermediary of GLOBAL ESTATE AGENCY CORP.
[Representation, outgoing] intermediary of HUYSEN PORTFOLIO LIMITED
[Representation, outgoing] intermediary of JAGGARD INVESTMENTS CORP.
[Representation, outgoing] intermediary of CROYDON FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of CARISSA TEXTILES LTD.
[Representation, outgoing] intermediary of LAEKEN HOLDING LIMITED
[Representation, outgoing] intermediary of CHEMICAL INTERNATIONAL TRADING (CIT) LIMITED
[Representation, outgoing] intermediary of ALEXA INVESTMENTS CORP.
[Representation, outgoing] intermediary of KORNFRAY EQUITIES INC.
[Representation, outgoing] intermediary of SILVERSTONE CONSULTING GLOBAL INC.
[Representation, outgoing] intermediary of COURSEVILLE HOLDINGS CORP.
[Representation, outgoing] intermediary of LANZA HOLDINGS LIMITED
[Representation, outgoing] intermediary of DEERSVILLE COMPANY GROUP LTD.
[Representation, outgoing] intermediary of DEDA MANAGEMENT SYSTEMS LTD.
[Representation, outgoing] intermediary of SOMERFIELD INTERNATIONAL CO. INC.
[Representation, outgoing] intermediary of MORAVIA EQUITIES INC.
[Representation, outgoing] intermediary of FIVAL SECURITIES CORP.
[Representation, outgoing] intermediary of SECPA TRADING CORP.