GENINT SA

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012661

Relationships (showing 100 of 569)

[Representation, outgoing] intermediary of ICARE PROPERTIES LTD.
[Representation, outgoing] intermediary of NORTHAMPTONS ENTERPRISES INC.
[Representation, outgoing] intermediary of ANDREWS FIELD CORPORATION
[Representation, outgoing] intermediary of ALPONE CAPITAL CORPORATION
[Representation, outgoing] intermediary of WALDRON MANAGEMENT INC.
[Representation, outgoing] intermediary of GRANFIELD RESOURCES INC.
[Representation, outgoing] intermediary of CLERIDON GROUP INC.
[Representation, outgoing] intermediary of BURNSBY INCORPORATED
[Representation, outgoing] intermediary of MASABO INVENTORS INC.
[Representation, outgoing] intermediary of DERNIL INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ESCHELARD GROUP S.A.
[Representation, outgoing] intermediary of LAKERTON ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of STENAT COMPANY S.A.
[Representation, outgoing] intermediary of WOOLEY DEVELOPMENT CORP.
[Representation, outgoing] intermediary of XENOX HOLDING LIMITED
[Representation, outgoing] intermediary of GREATHED CAPITAL S.A.
[Representation, outgoing] intermediary of YUKRESS HOLDINGS S.A.
[Representation, outgoing] intermediary of INTERSOFT ASSOCIATES S.A.
[Representation, outgoing] intermediary of INSCHON EQUITIES INC.
[Representation, outgoing] intermediary of ARK PROPERTY HOLDINGS INC.
[Representation, outgoing] intermediary of DENIER CAPITAL MANAGEMENT S.A.
[Representation, outgoing] intermediary of OJEMAN HOLDINGS CORP.
[Representation, outgoing] intermediary of HAWKLE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SEAL GROUP CORPORATION
[Representation, outgoing] intermediary of COLORADO BUSINESS LTD.
[Representation, outgoing] intermediary of MOONFLAKE REAL ESTATE S.A.
[Representation, outgoing] intermediary of LEATHERBY INCORPORATED
[Representation, outgoing] intermediary of MACORIS CONSULTANTS S.A.
[Representation, outgoing] intermediary of IVORTON CORPORATION
[Representation, outgoing] intermediary of TRAVERSE ASSETS INC.
[Representation, outgoing] intermediary of OXFORD MARKETING GROUP S.A.
[Representation, outgoing] intermediary of REDDER GLOBAL CORP.
[Representation, outgoing] intermediary of ALTESSA PROPERTIES S.A.
[Representation, outgoing] intermediary of MATRAPAQ HOLDING S.A.
[Representation, outgoing] intermediary of PHARMA SERVICES HOLDING CORP.
[Representation, outgoing] intermediary of JULIAN INTERNATIONAL HOLDINGS INC.
[Representation, outgoing] intermediary of INTEX INVESTMENTS S.A.
[Representation, outgoing] intermediary of CONSOLIDATED HOLDING IMPORT SERVICES S.A.
[Representation, outgoing] intermediary of DEVSOFT S.A.
[Representation, outgoing] intermediary of SNG PROPERTIES S.A.
[Representation, outgoing] intermediary of OXUS RESOURCES INC.
[Representation, outgoing] intermediary of TELLSON INVESTMENTS GLOBAL INC.
[Representation, outgoing] intermediary of MODERN LINKS INC.
[Representation, outgoing] intermediary of ERROS TRADING CORP.
[Representation, outgoing] intermediary of ERSTON INVEST & TRADE S.A.
[Representation, outgoing] intermediary of AIDE LOGISTICS S.A.
[Representation, outgoing] intermediary of CHARTERHOUSE TECHNOLOGIES CORP.
[Representation, outgoing] intermediary of OVERLAND TRADING CONSULTANTS S.A.
[Representation, outgoing] intermediary of ASTRION ASSETS CORP.
[Representation, outgoing] intermediary of JURGEN STAR HOLDINGS S.A.
[Representation, outgoing] intermediary of ARKDALE INVESTMENTS S.A.
[Representation, outgoing] intermediary of EZER LIMITED INC.
[Representation, outgoing] intermediary of CHARTER MAX INVESTMENT S.A.
[Representation, outgoing] intermediary of LEXRO S.A.
[Representation, outgoing] intermediary of BELLEVUE PROPERTIES S.A.
[Representation, outgoing] intermediary of VALBOR TRADING CORP.
[Representation, outgoing] intermediary of KEYTES BUSINESS GROUP INC.
[Representation, outgoing] intermediary of RODWAY HOLDINGS ASSETS CORP.
[Representation, outgoing] intermediary of TAYBRIDGE HOLDINGS CORP.
[Representation, outgoing] intermediary of ZENITH FOUNDATION MANAGEMENT CORP.
[Representation, outgoing] intermediary of GARVE INVESTMENT CONSULTANCY INC.
[Representation, outgoing] intermediary of HERMANCE ASSETS HOLDING S.A.
[Representation, outgoing] intermediary of MOERBEKE HOLDING S.A.
[Representation, outgoing] intermediary of SULBY INVESTMENTS INC.
[Representation, outgoing] intermediary of SOLEANS S.A.
[Representation, outgoing] intermediary of TRIPLE-A REAL ESTATE INC.
[Representation, outgoing] intermediary of RODINA HOLDINGS CORP.
[Representation, outgoing] intermediary of ERMELGART ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of ROPAR CORP.
[Representation, outgoing] intermediary of DIC MARKETING INC.
[Representation, outgoing] intermediary of ROSAMOND PROPERTIES CORP.
[Representation, outgoing] intermediary of SOARE S.A.
[Representation, outgoing] intermediary of FALMOUTH CONSULTANTS INC.
[Representation, outgoing] intermediary of RODSAL INVESTMENTS INC.
[Representation, outgoing] intermediary of STREAMHURST MANAGEMENT INC.
[Representation, outgoing] intermediary of ENCHAL ENTERPRISES CORP.
[Representation, outgoing] intermediary of GOLDEN THRESHOLD MANAGEMENT INC.
[Representation, outgoing] intermediary of YOSSIP TRADING LIMITED CORP.
[Representation, outgoing] intermediary of MANDEVILLE MANAGEMENT CORP.
[Representation, outgoing] intermediary of FORTMAN INVESTMENTS GROUP INC.
[Representation, outgoing] intermediary of WISECOURT HOLDINGS INC.
[Representation, outgoing] intermediary of PENTLAND OVERSEAS INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of ARTUS DOMINION S.A.
[Representation, outgoing] intermediary of BEECHVIEW PROPERTIES S.A.
[Representation, outgoing] intermediary of COTTESMORE INVESTMENTS S.A.
[Representation, outgoing] intermediary of TANLEY INTERNATIONAL S.A.
[Representation, outgoing] intermediary of DOUN ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of NEK HOLDING S.A.
[Representation, outgoing] intermediary of ALPEXO S.A.
[Representation, outgoing] intermediary of BURNBRIDGE PROPERTIES S.A.
[Representation, outgoing] intermediary of TRELLO ENGINEERING INC.
[Representation, outgoing] intermediary of CLAYBURN MANAGEMENT INC.
[Representation, outgoing] intermediary of GRESSON PROPERTIES S.A.
[Representation, outgoing] intermediary of PERSHOW REAL ESTATE S.A.
[Representation, outgoing] intermediary of LABRAN BUSINESS CORP.
[Representation, outgoing] intermediary of TOFLEIN TRADING S.A.
[Representation, outgoing] intermediary of JARASI INC.
[Representation, outgoing] intermediary of CAINBRAN MARKETING S.A.
[Representation, outgoing] intermediary of BLAKEHALL BUSINESS CORP.
[Representation, outgoing] intermediary of TAMWORTH ASSOCIATES INC.