SELECTIVE MENAGEMENT 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/11000528

Relationships

[Representation, outgoing] intermediary of KERNON TRADING LTD.
[Representation, outgoing] intermediary of STANSBURY TRADING LTD.
[Representation, outgoing] intermediary of GOLDMAN BROTHERS LIMITED
[Representation, outgoing] intermediary of MANLEY SERVICES LTD.
[Representation, outgoing] intermediary of HIGHLAND TRADING ENTERPRISES INC.
[Representation, outgoing] intermediary of MAYO FINANCE CORP.
[Representation, outgoing] intermediary of TESSEL INVESTMENTS LTD.
[Representation, outgoing] intermediary of BARONET HOLDING INC.
[Representation, outgoing] intermediary of IMSO MARKETING CORPORATION
[Representation, outgoing] intermediary of AMERICAN COFFEE TRADING CORP.
[Representation, outgoing] intermediary of NICCHIO CAFE (INTERNATIONAL) INC.
[Representation, outgoing] intermediary of MACKER INVESTMENTS LTD.
[Representation, outgoing] intermediary of UNICAFE EXPORTS LIMITED
[Representation, outgoing] intermediary of CHELSEA CAPITAL MANAGEMENT INC.
[Representation, outgoing] intermediary of ALLCOFFEE TRADING INC.
[Representation, outgoing] intermediary of WOODSON MANAGEMENT LIMITED
[Representation, outgoing] intermediary of AZUR FINANCIAL CORP.
[Representation, outgoing] intermediary of FOREX ENGINEERING LTD.
[Representation, outgoing] intermediary of COMMODITY TRADE SERVICES S.A.
[Representation, outgoing] intermediary of BERDON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ABACORE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MILLENIUM COMMODITIES TRADING CO. INC.
[Representation, outgoing] intermediary of HAVRA ASSOCIATES INC.
[Representation, outgoing] intermediary of LAPEROUSE FINANCE LTD.
[Representation, outgoing] intermediary of DOT . PROCESSING INC.
[Representation, outgoing] intermediary of QUICKRABBIT TRADING LTD.
[Representation, outgoing] intermediary of WORLD COFFEE TRADING S.A.
[Representation, outgoing] intermediary of GLOBAL MEAT TRADING LTD.
[Representation, outgoing] intermediary of QUENSER TRADING CORP.
[Representation, outgoing] intermediary of QUANTOS ASSETS INVESTMENTS LTD.
[Representation, outgoing] intermediary of GREEN COFFEE INTERNATIONAL INC.
[Representation, outgoing] intermediary of GENELL FINANCE INVESTMENTS S.A.
[Representation, outgoing] intermediary of FROLCOM OVERSEAS CORP.
[Representation, outgoing] intermediary of FINTAX OVERSEAS LIMITED
[Representation, outgoing] intermediary of DARLYLE TRADING INC.
[Representation, outgoing] intermediary of MACKENZIE FINANCIAL SERVICES LIMITED
[Representation, outgoing] intermediary of NORBRA SERVICES LTD.
[Representation, outgoing] intermediary of UNIHOLDING BUSINESS LTD.
[Representation, outgoing] intermediary of SMIGLEY ASSETS CORPORATION
[Representation, outgoing] intermediary of KERANN HOLDING LTD.
[Representation, outgoing] intermediary of CAF Enterprises Ltd.
[Representation, outgoing] intermediary of DAYLIG TRADING INC.
[Representation, outgoing] intermediary of MELENTHE GROUP S.A.
[Representation, outgoing] intermediary of RIDPH INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SUMMOIL SUPPLIERS & CONSULTANCY LTD.
[Representation, outgoing] intermediary of PIXTON CONSULTING SERVICES LTD.
[Representation, outgoing] intermediary of LUNDGREEN ENTERPRISES LTD.
[Representation, outgoing] intermediary of OWSLEY MARKETING CORP.
[Representation, outgoing] intermediary of RICHFIELD INVESTMENT BUSINESS LIMITED
[Representation, outgoing] intermediary of AXFORD ENGINEERING LTD.
[Representation, outgoing] intermediary of SEAVIEW BUSINESS FINANCE CORP.
[Representation, outgoing] intermediary of GESTPAR FINANCE LTD.
[Representation, outgoing] intermediary of HOLLISTER TRADING LTD.
[Representation, outgoing] intermediary of MANWOOD TRADING LIMITED
[Representation, outgoing] intermediary of WEDGE HILL FINANCIAL SERVICES S.A.
[Representation, outgoing] intermediary of MACNAVAL ENTERPRISES LTD.
[Representation, outgoing] intermediary of LECLERC CAPITAL LTD.
[Representation, outgoing] intermediary of GLOBAL COFFEE SERVICES S.A.
[Representation, outgoing] intermediary of TOURNESOL INVEST ENTERPRISES INC.