GF GENEVA FINANCE SA
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/11002792
Relationships
- [Representation, outgoing] intermediary of KENSINGTON GROUP INCORPORATED
- [Representation, outgoing] intermediary of SYMTUS MANAGEMENT CORP.
- [Representation, outgoing] intermediary of OXHOLM TRADE S.A.
- [Representation, outgoing] intermediary of ES INVESTMENTS CORP.
- [Representation, outgoing] intermediary of VISBUME HOLDING CORP.
- [Representation, outgoing] intermediary of CRANS INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of LENFIELD HOLDING CORP.
- [Representation, outgoing] intermediary of INTERNATIONAL OPTIONS & FUTURES CORP.
- [Representation, outgoing] intermediary of EASTSHORE VENTURES CORP.
- [Representation, outgoing] intermediary of SNAYWILL OVERSEAS S.A.
- [Representation, outgoing] intermediary of WINGHAM TRADING S.A.
- [Representation, outgoing] intermediary of ABBEYLANE MANAGEMENT INC.
- [Representation, outgoing] intermediary of LAMDALE MANAGEMENT INC.
- [Representation, outgoing] intermediary of GARD PARK INVESTMENTS CORP.
- [Representation, outgoing] intermediary of WILDBOND INCORPORATED
- [Representation, outgoing] intermediary of GFA MANAGEMENT ESTABLISHMENT S.A.
- [Representation, outgoing] intermediary of IDEW HOLDINGS INC.
- [Representation, outgoing] intermediary of WANNABE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of WEXFORD EQUITIES S.A.
- [Representation, outgoing] intermediary of EMERALD MANAGEMENT CORP.
- [Representation, outgoing] intermediary of QUICK ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of THE PORTMAR OVERSEAS GROUP S.A.
- [Representation, outgoing] intermediary of WART COMPANY INC.
- [Representation, outgoing] intermediary of TENFOLD SERVICES INCORPORATED