GENEVA MANAGEMENT GROUP SWITZERLAND SA
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011699
Relationships (showing 100 of 422)
- [Representation, outgoing] intermediary of ANGLO EUROPEAN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JOTA ENGINEERING LTD.
- [Representation, outgoing] intermediary of REGAL ADVISORS LTD.
- [Representation, outgoing] intermediary of BLUE STONE CORPORATION LIMITED
- [Representation, outgoing] intermediary of NEWSCOTT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SCHNORENCO LIMITED
- [Representation, outgoing] intermediary of SILVERSTREAM PROJECTS LTD.
- [Representation, outgoing] intermediary of BLUE SEA HOLDINGS S.A.
- [Representation, outgoing] intermediary of CONTINENTAL INVESTMENT COMPANY
- [Representation, outgoing] intermediary of PROVIDENTIAL FINANCIAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of MALIK INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FIDDLER INTERNATIONAL TRADING CO. LTD.
- [Representation, outgoing] intermediary of ITHACA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AKAIHANA LIMITED
- [Representation, outgoing] intermediary of REPPA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DUKE TRADING & DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of EXELMANS LTD.
- [Representation, outgoing] intermediary of BLUESTREAM LIMITED
- [Representation, outgoing] intermediary of DANCO INVESTMENT LTD.
- [Representation, outgoing] intermediary of FUTINCO LTD.
- [Representation, outgoing] intermediary of MIGA LIMITED
- [Representation, outgoing] intermediary of MANZO MARKETING AND COMMODITIES LTD.
- [Representation, outgoing] intermediary of GR GROUP LTD.
- [Representation, outgoing] intermediary of DIVA FINANCIAL SERVICES LTD.
- [Representation, outgoing] intermediary of MERCURY LTD.
- [Representation, outgoing] intermediary of EUROGROUP INVESTMENTS LTD.
- [Representation, outgoing] intermediary of REGENCY INCORPORATED
- [Representation, outgoing] intermediary of TRAFALGAR CONSOLIDATED HOLDINGS LTD.
- [Representation, outgoing] intermediary of REDWOOD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MOUNTAINDEW TRADING LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL ASSOCIATES LTD.
- [Representation, outgoing] intermediary of PACIFIC ATLANTIC COMPANY LTD.
- [Representation, outgoing] intermediary of ROSEMOUNT PARTNERS S.A.
- [Representation, outgoing] intermediary of ANGLO EUROPEAN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of KENNEDY HOLDINGS INC.
- [Representation, outgoing] intermediary of ASTRO MANAGEMENT AND HOLDINGS LTD.
- [Representation, outgoing] intermediary of AVIR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SUNSHINE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of KNIGHTSBRIDGE HOLDING LTD.
- [Representation, outgoing] intermediary of EUROCONTINENTAL INC.
- [Representation, outgoing] intermediary of MSM CORPORATION
- [Representation, outgoing] intermediary of SAVOY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MICROTEC LTD.
- [Representation, outgoing] intermediary of MAGNA CAPITAL LTD.
- [Representation, outgoing] intermediary of OMNICONSULT AG
- [Representation, outgoing] intermediary of BUGSY TRADE LTD.
- [Representation, outgoing] intermediary of PHILIPS & PARTNERS INC.
- [Representation, outgoing] intermediary of ARMSTRONG FINANCIAL INC.
- [Representation, outgoing] intermediary of MYSTIC HOLDINGS LTD.
- [Representation, outgoing] intermediary of SEA SIDE HOLDINGS LTD.
- [Representation, outgoing] intermediary of MARMARA LTD.
- [Representation, outgoing] intermediary of GREENBAY INTERNATIONAL INC.
- [Representation, outgoing] intermediary of MAGIC DIA. LTD.
- [Representation, outgoing] intermediary of INFINITY GROUP S.A.
- [Representation, outgoing] intermediary of ORANGE TRADING LTD.
- [Representation, outgoing] intermediary of TRIDENT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RRR LTD.
- [Representation, outgoing] intermediary of VICTORIA COMPANY AND SONS LTD.
- [Representation, outgoing] intermediary of BLUE STONE CORPORATION LIMITED - ex - BLUE STONE CORPORATION
- [Representation, outgoing] intermediary of NORMANDY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of H & A DIAMONDS LTD.
- [Representation, outgoing] intermediary of BAY INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of COPPER HOLDINGS LTD.
- [Representation, outgoing] intermediary of FORTUNE HOLDINGS LTD.
- [Representation, outgoing] intermediary of ANTINA LTD.
- [Representation, outgoing] intermediary of BELGRAVIA HOLDINGS LTD.
- [Representation, outgoing] intermediary of FOREST HILL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CHOODI CORPORATION
- [Representation, outgoing] intermediary of TIFFANY TRADING LTD.
- [Representation, outgoing] intermediary of DUKE TRADING LTD.
- [Representation, outgoing] intermediary of PODIUM OVERSEAS CORP.
- [Representation, outgoing] intermediary of AMARILYS INVESTMENT LTD.
- [Representation, outgoing] intermediary of RED SEA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CHARLOTTE INVESTMENT LTD.
- [Representation, outgoing] intermediary of NOR INVESTMENT LTD.
- [Representation, outgoing] intermediary of BRIDLINGTON ASSOCIATED INC.
- [Representation, outgoing] intermediary of ORBAY TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of FIRST FINANCE GROUP LTD.
- [Representation, outgoing] intermediary of ABMA LTD.
- [Representation, outgoing] intermediary of ROSEMOUNT PARTNERS S.A.
- [Representation, outgoing] intermediary of KILIMANJARO INVESTMENTS SERVICES LTD.
- [Representation, outgoing] intermediary of BESCORP MANAGEMENT INC.
- [Representation, outgoing] intermediary of CARTBRIDGE HOLDINGS S.A.
- [Representation, outgoing] intermediary of YORKVEST INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LOGICO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GRANVAUGHN GROUP LTD.
- [Representation, outgoing] intermediary of 4G MEDIA LTD.
- [Representation, outgoing] intermediary of ROCKSTONE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GENEVA MANAGEMENT GROUP INC.
- [Representation, outgoing] intermediary of LAFITTE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of LEESPOOL FINANCIAL LIMITED
- [Representation, outgoing] intermediary of RONANSON TRADING LTD.
- [Representation, outgoing] intermediary of NAIMA HOLDING LTD.
- [Representation, outgoing] intermediary of DARHAM ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of BURNAN FINANCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of PERSOL TRADING LTD.
- [Representation, outgoing] intermediary of CELLSTOP INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SNOWLINE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PRECIOUS CAPITAL INC.
- [Representation, outgoing] intermediary of GMG CORPORATE SERVICES LTD.