GPF S.A.

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/11000094

Relationships

[Representation, outgoing] intermediary of MAG HOLDING GROUP S.A.
[Representation, outgoing] intermediary of BATON ROUGE CAPITAL CORP.
[Representation, outgoing] intermediary of RED ROSES HOLDING GROUP S.A.
[Representation, outgoing] intermediary of PLAY & LEISURE HOLDING CORP.
[Representation, outgoing] intermediary of DALVI HOLDING CORP.
[Representation, outgoing] intermediary of BRATIAN INVESTMENT CORP.
[Representation, outgoing] intermediary of ELDAME INVESTMENT CORP.
[Representation, outgoing] intermediary of BALMER CAPITAL MANAGEMENT INC.
[Representation, outgoing] intermediary of RIMSKY HOLDING CORP.
[Representation, outgoing] intermediary of IRELAND GROUP CORP.
[Representation, outgoing] intermediary of DELROY RESOURCES INCORPORATED
[Representation, outgoing] intermediary of RIGLEY REAL ESTATE INCORPORATED
[Representation, outgoing] intermediary of MAKRON HOLDINGS CORP.
[Representation, outgoing] intermediary of MAKAM HOLDINGS CORP.
[Representation, outgoing] intermediary of SCI SOCIETE DE COMMERCIALISATION ET D'INVESTISSEMENT S.A.
[Representation, outgoing] intermediary of VENDREDI HOLDING CORP.
[Representation, outgoing] intermediary of FLYING CARPET S.A.
[Representation, outgoing] intermediary of MURRY HOLDING CORP.
[Representation, outgoing] intermediary of VASY CORPORATION S.A.
[Representation, outgoing] intermediary of GOLD GATE GROUP CO CORP.
[Representation, outgoing] intermediary of PARK LANE GROUP CORP.
[Representation, outgoing] intermediary of GUYVE HOLDING CORP.
[Representation, outgoing] intermediary of ART MOROCCO HOLDING CORP.
[Representation, outgoing] intermediary of VITA HOLDING GROUP CORP.
[Representation, outgoing] intermediary of VICALDE HOLDING CORP.
[Representation, outgoing] intermediary of FINTRACO HOLDING CORP.
[Representation, outgoing] intermediary of F618 HOLDING CORP.
[Representation, outgoing] intermediary of DAMYEL HOLDING CORP.
[Representation, outgoing] intermediary of GOLDEN BEACH REAL ESTATE CORP.
[Representation, outgoing] intermediary of GF HOLDING CORP.
[Representation, outgoing] intermediary of INVEST L CORP. S.A.
[Representation, outgoing] intermediary of ELCANO HOLDING COMPANY S.A.
[Representation, outgoing] intermediary of DAMRAK HOLDING CORP.
[Representation, outgoing] intermediary of P.A.L. DEVELOPMENT CORP.
[Representation, outgoing] intermediary of CANOCRA HOLDING GROUP CORP.
[Representation, outgoing] intermediary of TREMONT EUROINVEST LTD.
[Representation, outgoing] intermediary of FELTON EUROINVEST LTD.
[Representation, outgoing] intermediary of AFRINVEST HOLDING LIMITED
[Representation, outgoing] intermediary of R.E.D.S. RESEARCH ENGINEERING DEVELOPMENT SURVEY S.A.
[Representation, outgoing] intermediary of CEMEX ASSOCIATES LTD.
[Representation, outgoing] intermediary of YONG-JIN INT'L CORP. LTD.
[Representation, outgoing] intermediary of KELVEY HOLDING INC.
[Representation, outgoing] intermediary of CHARTEX MARKETING LIMITED
[Representation, outgoing] intermediary of ORBITAL INVESTMENTS HOLDING LTD.
[Representation, outgoing] intermediary of INTRAMARKT S.A.
[Representation, outgoing] intermediary of TEMDER HOLDING S.A.
[Representation, outgoing] intermediary of MANAGEMENT CONSULTING SERVICES GROUP INC.
[Representation, outgoing] intermediary of SELCOM MANAGEMENT LTD.
[Representation, outgoing] intermediary of BEDFORDSHIRE INVESTMENTS GROUP INC.
[Representation, outgoing] intermediary of GYALLOW HOLDING S.A.
[Representation, outgoing] intermediary of TATI HOLDING S.A.
[Representation, outgoing] intermediary of LZ INTERNATIONAL CORP.
[Representation, outgoing] intermediary of RAYAN GROUP CORP.
[Representation, outgoing] intermediary of PEARLSTEIN LIMITED
[Representation, outgoing] intermediary of TITA FINANCE INVESTMENT LTD
[Representation, outgoing] intermediary of PAIDE FINANCE INC.
[Representation, outgoing] intermediary of VARESE PRODUCTIONS CORP.
[Representation, outgoing] intermediary of LANIGAN HOLDINGS DEVELOPMENT LTD.
[Representation, outgoing] intermediary of VERBENA INVESTMENT SERVICES INC.
[Representation, outgoing] intermediary of VERITAS INTERNATIONAL TRADING INC.
[Representation, outgoing] intermediary of KEEGAN MANAGEMENT INCORPORATED
[Representation, outgoing] intermediary of ROCLIFFE ENTERPRISES CAPITAL CORP
[Representation, outgoing] intermediary of LACKNOR PROPERTIES S.A.
[Representation, outgoing] intermediary of UNISTONE OVERSEAS CORP.
[Representation, outgoing] intermediary of ARMONK PORTFOLIO CORP.
[Representation, outgoing] intermediary of FONDATION PACU
[Representation, outgoing] intermediary of OAKRIDGE GROUP INCORPORATED
[Representation, outgoing] intermediary of LIBERTY SKY FOUNDATION
[Representation, outgoing] intermediary of FONDATION SAG
[Representation, outgoing] intermediary of FONDATION ARTEMISIA GLOBAL
[Representation, outgoing] intermediary of ROBERVAL INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of ADAMCOR OVERSEAS CORPORATION
[Representation, outgoing] intermediary of THE VICTAN FOUNDATION
[Representation, outgoing] intermediary of FONDATION ELDASA
[Representation, outgoing] intermediary of SILVER POINT DEVELOPMENT INC.
[Representation, outgoing] intermediary of MANBROOK INVESTMENTS S.A.
[Representation, outgoing] intermediary of FONDATION INTERNATIONAL DREAM
[Representation, outgoing] intermediary of OHAVIA HOLDING CORP.
[Representation, outgoing] intermediary of ITC INTERNATIONAL TRADING CORPORATION S.A.
[Representation, outgoing] intermediary of M & M CO. LTD.
[Representation, outgoing] intermediary of TRADX PANI INTERNATIONAL, S.A.
[Representation, outgoing] intermediary of THE LUCKY STAR HOLDING COMPANY INC.
[Representation, outgoing] intermediary of ELDASA HOLDING CORP.
[Representation, outgoing] intermediary of ALDEVIC HOLDING CORP.
[Representation, outgoing] intermediary of DICOSA REAL ESTATE LIMITED
[Representation, outgoing] intermediary of I.D.S. HOLDING CORPORATION S.A.
[Representation, outgoing] intermediary of LERVAL TRADING INC.
[Representation, outgoing] intermediary of GALENIS HOLDING CORP.
[Representation, outgoing] intermediary of ATAMED MANAGEMENT INC.
[Representation, outgoing] intermediary of TOY & HOBBY HOLDING LTD.
[Representation, outgoing] intermediary of KELVEY HOLDING INC.
[Representation, outgoing] intermediary of TOY & HOBBY HOLDING S.A.
[Representation, outgoing] intermediary of ROCKSTONE ENTERPRISES S.A.
[Representation, outgoing] intermediary of FUNDACION VICTORIABE