(GENEVA CLIENT) ILEX TRUST SERVICES S.A.
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
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11005764
Relationships
- [Representation, outgoing] intermediary of ARAMIX DEVELOPMENT PROPERTIES LTD.
- [Representation, outgoing] intermediary of ESTATES INVESTMENTS HOLDINGS LTD.
- [Representation, outgoing] intermediary of RUSTON FINANCE GROUP LIMITED
- [Representation, outgoing] intermediary of EMBLETON FINANCE LTD.
- [Representation, outgoing] intermediary of MINTON MARKETING LTD.
- [Representation, outgoing] intermediary of NEW ADVISORY GROUP S.A.
- [Representation, outgoing] intermediary of ANJUNA LIMITED
- [Representation, outgoing] intermediary of HOLLER FINANCIAL SERVICES S.A.
- [Representation, outgoing] intermediary of PLYBURY LIMITED
- [Representation, outgoing] intermediary of RONHURST CAPITAL LTD.
- [Representation, outgoing] intermediary of ETZ HOLDING S.A. (FORMER NAME) BRAULERIS GROUP S.A.
- [Representation, outgoing] intermediary of NORD MARINE SHIPPING LIMITED
- [Representation, outgoing] intermediary of ROBLES INTERNATIONAL ASSETS LTD.
- [Representation, outgoing] intermediary of YURLEON ENTERPRISES LIMITED ( FORMER NAME) YURLEON MEDICAL LTD.
- [Representation, outgoing] intermediary of HOLYFIELD LIMITED
- [Representation, outgoing] intermediary of SORBUS HOLDINGS S.A.
- [Representation, outgoing] intermediary of ZURICH TRADING LIMITED
- [Representation, outgoing] intermediary of IRONBOURNE HOLDINGS INC.
- [Representation, outgoing] intermediary of CAWYD MANAGEMENT INC.
- [Representation, outgoing] intermediary of SUMMERHILL OVERSEAS GROUP CORP.
- [Representation, outgoing] intermediary of CAREVEIL LTD.
- [Representation, outgoing] intermediary of LYNWARD INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of OSBORNE MANAGEMENT GROUP LTD.
- [Representation, outgoing] intermediary of SARKENT INTERNATIONAL LTD.