GS MANAGEMENT S.A. (EX: GLANVILLE)
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000092
Relationships
- [Representation, outgoing] intermediary of WELLCORP MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of MONTEBEL INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of CETRA ASSETS MANAGEMENT INC.
- [Representation, outgoing] intermediary of ASPERTEC MANAGEMENT LTD.
- [Representation, outgoing] intermediary of PMSI GROUP INC.
- [Representation, outgoing] intermediary of ALPHA PACIFIC FINANCE COMPANY LTD.
- [Representation, outgoing] intermediary of GLANVILLE ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MEDBOURNE CAPITAL LTD.
- [Representation, outgoing] intermediary of HIGHPARK CAPITAL INC.
- [Representation, outgoing] intermediary of AEA MANAGEMENT INC.
- [Representation, outgoing] intermediary of OBI HOLDINGS INC.
- [Representation, outgoing] intermediary of FORTON MANAGEMENT S.A.
- [Representation, outgoing] intermediary of TAYLIN FINANCE S.A.
- [Representation, outgoing] intermediary of GEMINI-EIGHT INC.
- [Representation, outgoing] intermediary of E-TREASURY INC.
- [Representation, outgoing] intermediary of SILVERSPORTS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ALPHA ACTIVE INC.
- [Representation, outgoing] intermediary of ASIA E-WALLET LTD.
- [Representation, outgoing] intermediary of PORTFOLIO RESOURCES LTD.
- [Representation, outgoing] intermediary of WESTBORO HOLDINGS S.A.
- [Representation, outgoing] intermediary of BYFIELD MANAGEMENT INC.
- [Representation, outgoing] intermediary of GLANVILLE INVESTMENT MANAGEMENT LTD.
- [Representation, outgoing] intermediary of GUARANTEED CAPITAL & TREASURY LTD.
- [Representation, outgoing] intermediary of GLOBAL E-TREASURY INC.
- [Representation, outgoing] intermediary of VALDEN HOLDING INC.
- [Representation, outgoing] intermediary of KITON MANAGEMENT LTD.
- [Representation, outgoing] intermediary of AFAM INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MERIAN CAPITAL LTD.
- [Representation, outgoing] intermediary of JUVENIA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of TW ADMINISTRATION LTD.
- [Representation, outgoing] intermediary of HERMES INTERNATIONAL CAPITAL LTD.
- [Representation, outgoing] intermediary of QUILAR TRADING LTD.
- [Representation, outgoing] intermediary of PEAK TREASURY INC.
- [Representation, outgoing] intermediary of WAUGH HOLDINGS INC.
- [Representation, outgoing] intermediary of MEADVILLE HOLDING GROUP LTD.
- [Representation, outgoing] intermediary of MUSEEKA INC.
- [Representation, outgoing] intermediary of MONCINN FINANCE LTD.
- [Representation, outgoing] intermediary of ROMOLA MANAGEMENT GROUP LIMITED
- [Representation, outgoing] intermediary of STREATHAM ASSOCIATES LTD.
- [Representation, outgoing] intermediary of AUDRY CAPITAL LIMITED
- [Representation, outgoing] intermediary of BRYLEIGH TRADING INC.
- [Representation, outgoing] intermediary of Metallen Handler Limited
- [Representation, outgoing] intermediary of BINGSWORTH GLOBAL INCORPORATED
- [Representation, outgoing] intermediary of ABSOLUTE RISK MANAGEMENT LTD.
- [Representation, outgoing] intermediary of TRIPLE-A INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of E-CAPITAL INTERNATIONAL INC.
- [Representation, outgoing] intermediary of PEMA GROUP INC.
- [Representation, outgoing] intermediary of DIRECT DYNAMIC LTD.
- [Representation, outgoing] intermediary of Polobar Inc.
- [Representation, outgoing] intermediary of GLANVILLE ASSET MANAGEMENT INC.
- [Representation, outgoing] intermediary of AFAM INC.