SOCIETE GENERALE

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004654

Relationships

[Representation, outgoing] intermediary of WHARRICK INTERNATIONAL INC.
[Representation, outgoing] intermediary of TIMOTHY INTERNATIONAL INC.
[Representation, outgoing] intermediary of CRYSTAL CONSULTANTS INTERNATIONAL INC.
[Representation, outgoing] intermediary of TERZA MANAGEMENT INC.
[Representation, outgoing] intermediary of MERIDIAN MANAGEMENT INC.
[Representation, outgoing] intermediary of SHIELD MANAGEMENT INC.
[Representation, outgoing] intermediary of GRANFIELD INTERNATIONAL INC.
[Representation, outgoing] intermediary of FARNLEY HOLDINGS INC.
[Representation, outgoing] intermediary of KINGSBRIDGE MANAGEMENT INC.
[Representation, outgoing] intermediary of CORRADO MANAGEMENT INC.
[Representation, outgoing] intermediary of LAEKEN CONSULTANTS INC.
[Representation, outgoing] intermediary of SCEPTRE INTERNATIONAL INC.
[Representation, outgoing] intermediary of CALFOR VENTURE, INC.
[Representation, outgoing] intermediary of ALLRESERVE CONSULTING INC.
[Representation, outgoing] intermediary of PICFINE CONSULTANS, INC.
[Representation, outgoing] intermediary of PRIVEPREFER CONSULTING INC.
[Representation, outgoing] intermediary of DEALOPTION MANAGEMENT INC.
[Representation, outgoing] intermediary of PEARLINTER MANAGEMENT INC.
[Representation, outgoing] intermediary of OLAMEZ INVESTMENTS INC.
[Representation, outgoing] intermediary of CENECA LODAN, INC.
[Representation, outgoing] intermediary of PROPINCREASE MANAGEMENT INC.
[Representation, outgoing] intermediary of GLOBAL RIGHT ASSOCIATED, INC.
[Representation, outgoing] intermediary of MOBILTRADE CONSULTANTS INC.
[Representation, outgoing] intermediary of ROBINTRADE CONSULTANTS INC.
[Representation, outgoing] intermediary of FALONDER CONSULTANS INC.
[Representation, outgoing] intermediary of REPORT MANAGING, INC.
[Representation, outgoing] intermediary of KINGSTONE MANAGEMENT CO., INC.
[Representation, outgoing] intermediary of GLAMBOARD INVESTMENT, INC.
[Representation, outgoing] intermediary of FINTRADE MANAGEMENT INC.
[Representation, outgoing] intermediary of STARTEX VENTURE INC.
[Representation, outgoing] intermediary of BONINVEST MANAGEMENT, INC.
[Representation, outgoing] intermediary of OLUXTRADE CORPORATION, INC.
[Representation, outgoing] intermediary of BRIGHT FINE INC.
[Representation, outgoing] intermediary of CREWLIST CONSULTING INC.
[Representation, outgoing] intermediary of BERTFREE MANAGEMENT INC.
[Representation, outgoing] intermediary of INTERPRICING INVESTMENTS INC.
[Representation, outgoing] intermediary of EMERY CONSULTING INC.
[Representation, outgoing] intermediary of MANDRIN CONSULTANTS INC.
[Representation, outgoing] intermediary of HIGHFORM MANAGEMENT INC.
[Representation, outgoing] intermediary of GREATPET CONSULTANS INC.
[Representation, outgoing] intermediary of ANCOR CONSULTANS INC.
[Representation, outgoing] intermediary of VOLINTER MANAGERS INC.
[Representation, outgoing] intermediary of WUBSTRAIGHT CORP. INC.
[Representation, outgoing] intermediary of ALLUMAGE CONSULTING INC.
[Representation, outgoing] intermediary of EARLLIFE MANAGEMENT INC.
[Representation, outgoing] intermediary of CRISTALLINE MANAGERS INC.
[Representation, outgoing] intermediary of DONCOLS INVESTMENTS INC.
[Representation, outgoing] intermediary of MUCH-HOLE MANAGING INC.
[Representation, outgoing] intermediary of TELECONTROL MANAGING INC.
[Representation, outgoing] intermediary of VALUEHOLD MANAGERS INC.
[Representation, outgoing] intermediary of UNISTYLE CORPORATION INC.
[Representation, outgoing] intermediary of PANTRANS CONSULTANTS INC
[Representation, outgoing] intermediary of SIGODIAM INVESTMENTS INC.
[Representation, outgoing] intermediary of HELPINVEST CONSULTANTS INC.
[Representation, outgoing] intermediary of RACY HOLDING INC.
[Representation, outgoing] intermediary of STROMBOL CONSULTING INC.
[Representation, outgoing] intermediary of HELLASSIN INC.
[Representation, outgoing] intermediary of SUDINTER HOLDINGS INC.
[Representation, outgoing] intermediary of BALLINVEST INTERNATIONAL INC.
[Representation, outgoing] intermediary of VALUDEC MANAGERS INC.
[Representation, outgoing] intermediary of AQUACALDA INC.
[Representation, outgoing] intermediary of AGRIMINNA INC.
[Representation, outgoing] intermediary of WATERSIDE INTERNATIONAL INC.
[Representation, outgoing] intermediary of VALEFIN INC.
[Representation, outgoing] intermediary of PARSIFINE INC.
[Representation, outgoing] intermediary of BLUEBERRY ASSOCIATES INC.
[Representation, outgoing] intermediary of TRANSIMATIC INC.
[Representation, outgoing] intermediary of NADINVEST INC.
[Representation, outgoing] intermediary of PIPEFINE INC.
[Representation, outgoing] intermediary of ARROW CONSULTANTS INC.
[Representation, outgoing] intermediary of FLODIGAN INVESTMENTS INC.
[Representation, outgoing] intermediary of MARINE AND FISHING INTERNATIONAL AGENCY S.A.
[Representation, outgoing] intermediary of MATWICK MANAGERS INC.
[Representation, outgoing] intermediary of MAJOR CONSULTANS INC.
[Representation, outgoing] intermediary of SPICELAB VENTURE INC.
[Representation, outgoing] intermediary of FIXTAIL CONSULTING INC.
[Representation, outgoing] intermediary of NILUX MANAGEMENT INC.
[Representation, outgoing] intermediary of PATRISAFE INVESTMENTS INC.
[Representation, outgoing] intermediary of EUROCASH MANAGERS INC.
[Representation, outgoing] intermediary of AMCAL MANAGING INC.
[Representation, outgoing] intermediary of SINFOVEST INC.
[Representation, outgoing] intermediary of GREENOCK INC.
[Representation, outgoing] intermediary of MIDDLECROSS FINANCIAL CORPORATION INC.
[Representation, outgoing] intermediary of SCARA MANAGEMENT INC.
[Representation, outgoing] intermediary of FAIRFLY CONSULTANTS INC.
[Representation, outgoing] intermediary of WALABI CONSULTANTS INC.
[Representation, outgoing] intermediary of CADIM MANAGEMENT INC.
[Representation, outgoing] intermediary of CALANDO INTERNATIONAL INC.
[Representation, outgoing] intermediary of FIRESTONE MANAGEMENT INC.
[Representation, outgoing] intermediary of BULLOCK MANAGEMENT INC.
[Representation, outgoing] intermediary of CORPTRUST FINANCE INC.
[Representation, outgoing] intermediary of PABLANCA INVESTMENTS INC.
[Representation, outgoing] intermediary of COROLLA INVESTMENTS INC.
[Representation, outgoing] intermediary of ZODIAC CONSULTANTS INC.
[Representation, outgoing] intermediary of SPECTRUM MANAGEMENT INC.
[Representation, outgoing] intermediary of PANDORA MANAGEMENT INC.