G.K.F.C. LTD.
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/11000188
Relationships
- [Representation, outgoing] intermediary of AFRICA INVESTMENT LTD.
- [Representation, outgoing] intermediary of SKINS & LEATHER LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL DISCOUNT TRADING (U) LTD.
- [Representation, outgoing] intermediary of BASIC ENGINEERING LIMITED
- [Representation, outgoing] intermediary of GKFC LIMITED
- [Representation, outgoing] intermediary of OCEAN INVESTMENT S.A.
- [Representation, outgoing] intermediary of BEECHSIDE PROPERTIES COMPANY S.A.
- [Representation, outgoing] intermediary of SAMURAI HOLDING LTD.
- [Representation, outgoing] intermediary of YORKSHIRE INVESTMENT LTD.
- [Representation, outgoing] intermediary of FULLERTON INVEST LIMITED
- [Representation, outgoing] intermediary of CASTLEPROFIT LIMITED
- [Representation, outgoing] intermediary of DARWENG HOLDING INC.
- [Representation, outgoing] intermediary of DEMOS PROPERTIES LIMITED
- [Representation, outgoing] intermediary of DEVON GROUP S.A.
- [Representation, outgoing] intermediary of MOVE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FULL INVESTMENTS INC.
- [Representation, outgoing] intermediary of STINGDALE LIMITED
- [Representation, outgoing] intermediary of BLUE ROCK PROPERTIES S.A.
- [Representation, outgoing] intermediary of DELTA PROSPECTORS LIMITED
- [Representation, outgoing] intermediary of FARO HOLDING S.A.
- [Representation, outgoing] intermediary of MARCH FINANCE S.A.
- [Representation, outgoing] intermediary of NEW INDUSTRIES GROUP INC.
- [Representation, outgoing] intermediary of CHOSEN HOLDING S.A.
- [Representation, outgoing] intermediary of NEWER INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ANGLOBAL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MAGNA PROPERTIES INC.
- [Representation, outgoing] intermediary of BROAD HOLDING S.A.
- [Representation, outgoing] intermediary of EVEN COMPANY INC.
- [Representation, outgoing] intermediary of CRESTOWN INDUSTRIES S.A.
- [Representation, outgoing] intermediary of DOCKLAND PROPERTY LTD.
- [Representation, outgoing] intermediary of TIGER INVESTMENT LTD.
- [Representation, outgoing] intermediary of FORSDOWN FINANCE INC.
- [Representation, outgoing] intermediary of CLAIROL INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of GKFC LIMITED
- [Representation, outgoing] intermediary of DARUMA HOLDINGS S.A.
- [Representation, outgoing] intermediary of DENZEL CONSULTING INC.