(GENEVA CLIENT) SEF SOCIETE FIDUCIAIRE 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/11000387

Relationships

[Representation, outgoing] intermediary of TREEDY ENTERPRISES INC.
[Representation, outgoing] intermediary of TOUR WILDLIFE SAFARI CORP.
[Representation, outgoing] intermediary of MOUNT KILIMANJARO SAFARI CLUB, INC.
[Representation, outgoing] intermediary of BLOOMFIELD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SECOR ADVISORY GROUP INC.
[Representation, outgoing] intermediary of QUARNEY REAL ESTATE LTD.
[Representation, outgoing] intermediary of LEVANIAN PROPERTIES INC.
[Representation, outgoing] intermediary of HALSEY INTERNATIONAL DEVELOPMENT CORP.
[Representation, outgoing] intermediary of JURICAY PROPERTIES INC.
[Representation, outgoing] intermediary of TANGANYIKA EXPEDITIONS LTD. [MARVIN SAFARI S.A.
[Representation, outgoing] intermediary of SHANGRILA INTERNATIONAL SERVICES LTD.
[Representation, outgoing] intermediary of GERARD PASANISI SAFARI CORPORATION
[Representation, outgoing] intermediary of BARLETTE SAFARI CORPORATION
[Representation, outgoing] intermediary of REMY DEVELOPMENT S.A.
[Representation, outgoing] intermediary of CHAPMAN PROPERTIES S.A.
[Representation, outgoing] intermediary of PROGESCO LIMITED
[Representation, outgoing] intermediary of SILVERWOOD PROPERTIES LTD.
[Representation, outgoing] intermediary of OCLA S.A.
[Representation, outgoing] intermediary of ELDON BUSINESS LTD.
[Representation, outgoing] intermediary of COGENT LIMITED
[Representation, outgoing] intermediary of TELSIS TRADING CORP.
[Representation, outgoing] intermediary of CARNABY PROPERTIES LIMITED
[Representation, outgoing] intermediary of STREP INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BERMAN INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of BHI-BILAL HASHEM INTERNATIONAL S.A.
[Representation, outgoing] intermediary of OPRAL SECURITIES INC.
[Representation, outgoing] intermediary of SERVINTEL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TURNBROOK INVESTMENTS CORP.
[Representation, outgoing] intermediary of TANGANYIKA GREEN COFFEE TRADING CORPORATION
[Representation, outgoing] intermediary of LEGGEN INVESTMENTS LTD.
[Representation, outgoing] intermediary of FINANCE AND TRADE CLES AND COMPANY S.A.
[Representation, outgoing] intermediary of LEDYARD INVESTMENTS LTD.
[Representation, outgoing] intermediary of ART OF TAXIDERMY CORPORATION
[Representation, outgoing] intermediary of RENATUS PROPERTIES LIMITED
[Representation, outgoing] intermediary of MAC NILCO FUTURS S.A.
[Representation, outgoing] intermediary of BLACKSTONE ASSOCIATES CORPORATION
[Representation, outgoing] intermediary of MAELLE HOLDINGS S.A.