(GENEVA CLIENT) SECRETAN TROYANOV & ASSOCIES

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/11000401

Relationships (showing 100 of 101)

[Representation, outgoing] intermediary of CIRCLE DRIVE INVESTMENTS INC.
[Representation, outgoing] intermediary of HENWARD MANAGEMENT S.A.
[Representation, outgoing] intermediary of FUTURE BRIGHT INVESTMENTS S.A.
[Representation, outgoing] intermediary of LINDON S.A.
[Representation, outgoing] intermediary of HEREDIA HOLDINGS S.A.
[Representation, outgoing] intermediary of TALARA HOLDINGS CORPORATION
[Representation, outgoing] intermediary of JACOB PORTFOLIO INCORPORATED
[Representation, outgoing] intermediary of BART CENTURY CORPORATION
[Representation, outgoing] intermediary of ESTRACO CORPORATION
[Representation, outgoing] intermediary of TREMONT CAPITAL MANAGEMENT INC.
[Representation, outgoing] intermediary of TRICORNIO HOLDINGS S.A.
[Representation, outgoing] intermediary of TELL EQUITIES S.A.
[Representation, outgoing] intermediary of VENTURE CAPITAL STRATEGIES LTD.
[Representation, outgoing] intermediary of MONSANTO HOLDINGS CORP.
[Representation, outgoing] intermediary of DAVENPORT TRADING S.A.
[Representation, outgoing] intermediary of KANEAS TRADING COMPANY INC.
[Representation, outgoing] intermediary of SOUTHERN STATE MIDDLE EAST & AFRICA LTD.
[Representation, outgoing] intermediary of BILFINGER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL MARKET INVESTMENTS INC.
[Representation, outgoing] intermediary of CREST ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of TANLEY INTERNATIONAL INC.
[Representation, outgoing] intermediary of ALDWICH CAPITAL MANAGEMENT INC.
[Representation, outgoing] intermediary of HAYLING FINANCIAL SERVICES LIMITED
[Representation, outgoing] intermediary of RALUA LIMITED
[Representation, outgoing] intermediary of BLUM BROTHERS INC.
[Representation, outgoing] intermediary of WRIGHTON ASSOCIATES INC.
[Representation, outgoing] intermediary of SIMCO TRADING CORP.
[Representation, outgoing] intermediary of VEK CORPORATION LIMITED
[Representation, outgoing] intermediary of ANPRO CONTRACTORS CORPORATION
[Representation, outgoing] intermediary of VENTURE CAPITAL ASSOCIATES LIMITED
[Representation, outgoing] intermediary of FOXHALL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ANSON EUROINVEST LIMITED
[Representation, outgoing] intermediary of ESCO FINANCE CORPORATION
[Representation, outgoing] intermediary of RENDOR TRADING LIMITED
[Representation, outgoing] intermediary of PRODISA FINANCE CORP.
[Representation, outgoing] intermediary of SIMINGTON INVESTMENTS INC.
[Representation, outgoing] intermediary of PANORAMA CAPITAL INC.
[Representation, outgoing] intermediary of BLUEWAY INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of MAXIMPORT & CO. LTD.
[Representation, outgoing] intermediary of NEWTON HOUSE INVESTMENT LTD.
[Representation, outgoing] intermediary of NELATON LTD.
[Representation, outgoing] intermediary of EVER COMPANY INC.
[Representation, outgoing] intermediary of OAKLEAF INVESTMENTS CORP.
[Representation, outgoing] intermediary of LORDWOOD CORPORATION
[Representation, outgoing] intermediary of FRISONE ARGENT PROPERTIES MANAGEMENT LTD.
[Representation, outgoing] intermediary of HANDEL LIMITED
[Representation, outgoing] intermediary of BERLAN & ALLEY GROUP LTD.
[Representation, outgoing] intermediary of UBC INTERNATIONAL SERVICES INC.
[Representation, outgoing] intermediary of W.S. ADAMSON (INVESTMENTS) LIMITED
[Representation, outgoing] intermediary of AVESTALE LIMITED
[Representation, outgoing] intermediary of MEREY ASSETS MANAGEMENT LTD.
[Representation, outgoing] intermediary of DALANCOURT FINANCIAL LTD.
[Representation, outgoing] intermediary of TESSALAN INVESTMENTS CORP.
[Representation, outgoing] intermediary of WETHERLEYS LIMITED
[Representation, outgoing] intermediary of KESLIN HOLDINGS LTD.
[Representation, outgoing] intermediary of DANVILLE ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of KANEAS TRADING COMPANY LTD.
[Representation, outgoing] intermediary of BENTON FINANCIAL SERVICES S.A.
[Representation, outgoing] intermediary of SKYBROW INVESTMENTS LTD.
[Representation, outgoing] intermediary of UMESA INVESTMENTS CORP.
[Representation, outgoing] intermediary of CLEARVIEW ASSET MANAGEMENT LIMITED
[Representation, outgoing] intermediary of TINMILL HOLDINGS COMPANY LTD.
[Representation, outgoing] intermediary of LINDLEY ENTERPRISES S.A.
[Representation, outgoing] intermediary of SPK CAPITAL LIMITED
[Representation, outgoing] intermediary of GAPINVEST S.A.
[Representation, outgoing] intermediary of LARRISTON FINANCE S.A.
[Representation, outgoing] intermediary of ALEZZ EQUITIES INC.
[Representation, outgoing] intermediary of DIGITAL CREATIONS LTD.
[Representation, outgoing] intermediary of YRCKA ASSETS S.A.
[Representation, outgoing] intermediary of SETON LIMITED
[Representation, outgoing] intermediary of DOPPLER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of EMESIS PROMOTION INC.
[Representation, outgoing] intermediary of BERRESFORD FINANCE CORP.
[Representation, outgoing] intermediary of THARMON MANAGEMENT INC.
[Representation, outgoing] intermediary of WESTLAND ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of AMITEC LIMITED
[Representation, outgoing] intermediary of MULTITRADE SERVICES LIMITED
[Representation, outgoing] intermediary of BRESLER HOLDING INC.
[Representation, outgoing] intermediary of BANESCO HOLDING CORP.
[Representation, outgoing] intermediary of FORWOOD PROPERTIES LIMITED
[Representation, outgoing] intermediary of NOVEL INVESTMENTS S.A.
[Representation, outgoing] intermediary of LA VETA S.A.
[Representation, outgoing] intermediary of KEARNEY OVERSEAS INC.
[Representation, outgoing] intermediary of LOTIMER FOUNDATION INC.
[Representation, outgoing] intermediary of ARLEN TRADING INC.
[Representation, outgoing] intermediary of HONRIAT DEVELOPMENT INC.
[Representation, outgoing] intermediary of CARTWICK INDUSTRIES LTD.
[Representation, outgoing] intermediary of ROSENBURG ENTERPRISES LTD.
[Representation, outgoing] intermediary of NEW CENTURY BOLD CORP.
[Representation, outgoing] intermediary of TALMA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BRINWOOD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SASER S.A.
[Representation, outgoing] intermediary of CERRITOS CORPORATION
[Representation, outgoing] intermediary of UNIVERSAL MARINE DEVELOPMENT CORP.
[Representation, outgoing] intermediary of FORWOOD PROPERTIES LIMITED
[Representation, outgoing] intermediary of FRANSAN HOLDINGS INC.
[Representation, outgoing] intermediary of CORELIA ASSOCIATES INCORPORATED
[Representation, outgoing] intermediary of CAPI INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ELLERY TRADING CORPORATION
[Representation, outgoing] intermediary of BENFIELD EQUITIES S.A.