GENESIS FUND SERVICES LIMITED
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
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000458
Relationships (showing 100 of 231)
- [Representation, outgoing] intermediary of GATEWAY LTD.
- [Representation, outgoing] intermediary of BURRONE LTD.
- [Representation, outgoing] intermediary of HASENBICHLER TRADING SERVICES LIMITED
- [Representation, outgoing] intermediary of FLOREAT FUND LIMITED
- [Representation, outgoing] intermediary of HASENBICHLER COMMODITIES INC.
- [Representation, outgoing] intermediary of HSBC Select Managed Portfolios Ltd.
- [Representation, outgoing] intermediary of TARGET INVESTMENT FUND LTD.
- [Representation, outgoing] intermediary of POSEIDON ADVISORS LTD.
- [Representation, outgoing] intermediary of BUENA VISTA EMERGING MARKETS FUND LTD.
- [Representation, outgoing] intermediary of OCEANUS FUND, LTD.
- [Representation, outgoing] intermediary of HANSENBICHLER ASSET MANAGEMENT INC.
- [Representation, outgoing] intermediary of BUENA VISTA LTD.
- [Representation, outgoing] intermediary of ELK FUND LTD.
- [Representation, outgoing] intermediary of BOBINA LTD.
- [Representation, outgoing] intermediary of VISION ADVISORS III LTD.
- [Representation, outgoing] intermediary of RQSI GLOBAL ASSET ALLOCATION FUND, LTD.
- [Representation, outgoing] intermediary of ICARUS FUND LIMITED
- [Representation, outgoing] intermediary of ABERDEEN SHORES LTD.
- [Representation, outgoing] intermediary of GOLDFINGER INTERNATIONAL FUND LIMITED
- [Representation, outgoing] intermediary of SOLTRADE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SEA EXPRESS FUTURES FUND LTD.
- [Representation, outgoing] intermediary of NORVEST FUND LTD.
- [Representation, outgoing] intermediary of NEW HORIZON INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of THE IDEA FUND ONE LIMITED
- [Representation, outgoing] intermediary of RAINBOW BRIDGE LTD.
- [Representation, outgoing] intermediary of Futures Discovery Ltd.
- [Representation, outgoing] intermediary of BLACK BIRDS LTD.
- [Representation, outgoing] intermediary of REGALO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INFINITY FUTURES FUND LIMITED
- [Representation, outgoing] intermediary of VAoffshore.com Ltd.
- [Representation, outgoing] intermediary of INDIGO SECURED HIGH INCOME NOTE, LTD.
- [Representation, outgoing] intermediary of IML TRADE CO. LTD.
- [Representation, outgoing] intermediary of PINE STREET INSTITUTIONAL PARTNERS, LTD.
- [Representation, outgoing] intermediary of RBM TRADABLE FUND LTD.
- [Representation, outgoing] intermediary of P/E FUNDS LTD.
- [Representation, outgoing] intermediary of FAILTE LTD
- [Representation, outgoing] intermediary of MINOTAUR MANAGEMENT, LTD.
- [Representation, outgoing] intermediary of CRESTVIEW CAPITAL OFFSHORE FUND, INC.
- [Representation, outgoing] intermediary of PRAIRIE TRADING LIMITED
- [Representation, outgoing] intermediary of LYNX FUND LTD.
- [Representation, outgoing] intermediary of SHARPE INVESTMENTS FUND INC.
- [Representation, outgoing] intermediary of Ramguard Corp
- [Representation, outgoing] intermediary of Lasalle Series Four Investment Company, Inc
- [Representation, outgoing] intermediary of INDEPENDENT GLOBAL HEDGE STRATEGIES FUND, LTD
- [Representation, outgoing] intermediary of Calico Falls, Ltd
- [Representation, outgoing] intermediary of Brunello Falls, Ltd
- [Representation, outgoing] intermediary of Anise Falls, Ltd
- [Representation, outgoing] intermediary of MONDIAL GUARANTEED FUND FIFTY-TWO (GLOB) LTD.
- [Representation, outgoing] intermediary of D.QUANT FUND (EQUITIES) LTD.
- [Representation, outgoing] intermediary of SFM INTERNATIONAL FUND, LTD.
- [Representation, outgoing] intermediary of MONDIAL GUARANTEED FUND FIFTY-THREE (GLOB) LTD.
- [Representation, outgoing] intermediary of GEM Global Energy Fund Ltd.
- [Representation, outgoing] intermediary of ST. MATTHEW INVESTMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of MONDIAL GUARANTEED FUND FIFTY-FOUR (GLOB) LTD.
- [Representation, outgoing] intermediary of AMIRALI FX FUND (EURO) LIMITED
- [Representation, outgoing] intermediary of MAGNUM OPTIMIZED PORTFOLIO FUND LTD.
- [Representation, outgoing] intermediary of MONDIAL GUARANTEED FIFTY-FIVE LIMITED
- [Representation, outgoing] intermediary of ILLAHUAPE LTD.
- [Representation, outgoing] intermediary of LA PARVA LTD.
- [Representation, outgoing] intermediary of EMERGING INCOME FUND LTD.
- [Representation, outgoing] intermediary of Colt Managed Securities Ltd.
- [Representation, outgoing] intermediary of TAZI CAPITAL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of TAZI ADVISORY SERVICES LIMITED
- [Representation, outgoing] intermediary of TAZI MARKET NEUTRAL FUND LIMITED
- [Representation, outgoing] intermediary of IRW EQUITY FUND LIMITED
- [Representation, outgoing] intermediary of EMERGING VALUE OPPORTUNITIES (BAHAMAS) FUND LTD.
- [Representation, outgoing] intermediary of MICHAEL J. LICCAR AND CO. (BAHAMAS), LTD.
- [Representation, outgoing] intermediary of WEASEL MANAGED SECURITIES LTD.
- [Representation, outgoing] intermediary of GFS BUSINESS, LTD.
- [Representation, outgoing] intermediary of PARHELION FUND, LTD.
- [Representation, outgoing] intermediary of CF ACTIVE COMMODITY FUND, LTD.
- [Representation, outgoing] intermediary of ORHUS FUND LTD.
- [Representation, outgoing] intermediary of TALETE FUND LIMITED
- [Representation, outgoing] intermediary of EAGLE EYE INVESTMENT MANAGEMENT, LTD.
- [Representation, outgoing] intermediary of EAGLE EYE FUND, LTD.
- [Representation, outgoing] intermediary of SA Information Technology & Consulting Services Ltd.
- [Representation, outgoing] intermediary of Andes Managing Ltd.
- [Representation, outgoing] intermediary of Pharmainvest Fund Ltd.
- [Representation, outgoing] intermediary of AUGUSTUS OFFSHORE FUND LTD.
- [Representation, outgoing] intermediary of Omicron Asset Management Ltd.
- [Representation, outgoing] intermediary of CFAL HIGH GRADE BOND FUND, LTD.
- [Representation, outgoing] intermediary of Micocras Ltd.
- [Representation, outgoing] intermediary of GFS Sales SPV Inc.
- [Representation, outgoing] intermediary of Omicron Fund Ltd.
- [Representation, outgoing] intermediary of Top Trend Fund Limited
- [Representation, outgoing] intermediary of Expansion Limited
- [Representation, outgoing] intermediary of File Factor Ltd.
- [Representation, outgoing] intermediary of N Investments Ltd.
- [Representation, outgoing] intermediary of E.P. LTD.
- [Representation, outgoing] intermediary of Business Tools Limited
- [Representation, outgoing] intermediary of Still Imaging Limited
- [Representation, outgoing] intermediary of CODE BUSINESS LTD.
- [Representation, outgoing] intermediary of City Vibe Ltd.
- [Representation, outgoing] intermediary of Auto Parts Trading Co. Ltd.
- [Representation, outgoing] intermediary of Blackberry Service Limited
- [Representation, outgoing] intermediary of Logical Solutions Limited
- [Representation, outgoing] intermediary of Starlight Services Ltd.
- [Representation, outgoing] intermediary of Future Managers Ltd.
- [Representation, outgoing] intermediary of Sinergy Distribution Fund Limited
- [Representation, outgoing] intermediary of RQSI LIMITED