(GENEVA CLIENT) NOTTER MEGEVAND & ASSOCIES
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/11012527
Relationships
- [Representation, outgoing] intermediary of BECKFORD CONSULTANTS INC.
- [Representation, outgoing] intermediary of PENSHORE MANAGEMENT S.A.
- [Representation, outgoing] intermediary of JUNTOP DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of MCALPIN HOLDINGS CORP.
- [Representation, outgoing] intermediary of KELLIE MANAGEMENT CORP.
- [Representation, outgoing] intermediary of NITEX SERVICES CORPORATION
- [Representation, outgoing] intermediary of HUGHTON GROUP CORP.
- [Representation, outgoing] intermediary of ISERAG INCORPORATED
- [Representation, outgoing] intermediary of ERSA MANAGEMENT CORP.
- [Representation, outgoing] intermediary of TELMEX RESOURCES CORP.
- [Representation, outgoing] intermediary of YALESTONE DEVELOPMENTS CORP.
- [Representation, outgoing] intermediary of FIMEXA HOLDING CORPORATION
- [Representation, outgoing] intermediary of BANGOR INVESTMENT SERVICES INCORPORATED
- [Representation, outgoing] intermediary of BRIDGE INVESTMENTS CAPITAL S.A.
- [Representation, outgoing] intermediary of ISCOR TRADING CO. S.A.
- [Representation, outgoing] intermediary of JURONG SERVICES CORPORATION
- [Representation, outgoing] intermediary of ROSEMONT CONSULTING SERVICES S.A.
- [Representation, outgoing] intermediary of FIACRA INDUSTRIES CORP.
- [Representation, outgoing] intermediary of HUNTAC TRADING S.A.
- [Representation, outgoing] intermediary of WESTEX MANAGEMENT CORP.
- [Representation, outgoing] intermediary of VALIANT INTERNATIONAL HOLDINGS S.A.
- [Representation, outgoing] intermediary of TATRON SERVICES CORPORATION
- [Representation, outgoing] intermediary of GREENCLIFFE CONSULTING INC.
- [Representation, outgoing] intermediary of NEBO ENGINEERING GROUP INC.
- [Representation, outgoing] intermediary of AMSTEL SECURITIES CORP.
- [Representation, outgoing] intermediary of BULSTEN HOLDING S.A.
- [Representation, outgoing] intermediary of KRONOS HOLDINGS GROUP S.A.
- [Representation, outgoing] intermediary of BILLINGSHURST INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of REMUS ASSOCIATES CORPORATION
- [Representation, outgoing] intermediary of MAHONIA ASSOCIATES S.A.
- [Representation, outgoing] intermediary of PRYGATE INTERNATIONAL ASSETS INC.
- [Representation, outgoing] intermediary of YARDLEY DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of ADPLAN MARKETING CORPORATION
- [Representation, outgoing] intermediary of BALIAN FOUNDATION
- [Representation, outgoing] intermediary of OMBAK CORP.
- [Representation, outgoing] intermediary of HIGHLAND INTERNATIONAL GROUP CORP.
- [Representation, outgoing] intermediary of FICOVA ASSOCIATES S.A.
- [Representation, outgoing] intermediary of OYSTER ENTERPRISES TRADE CORPORATION
- [Representation, outgoing] intermediary of ETERNAL LANE HOLDINGS S.A.
- [Representation, outgoing] intermediary of JERSEY GLOBAL CORP.
- [Representation, outgoing] intermediary of RODALE SERVICES S.A.
- [Representation, outgoing] intermediary of BLAIRFIELD ASSOCIATES LTD.