by The International Consortium of Investigative Journalists
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Intermediary

GS MANAGEMENT S.A. (EX: GLANVILLE)

  • Connected to 51 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFAM INC. Intermediary 22-JUN-2001 Panama Defaulted Panama Papers
AFAM INTERNATIONAL LTD. Intermediary 16-JUL-2001 British Virgin Islands Defaulted Panama Papers
ALPHA ACTIVE INC. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
ALPHA PACIFIC FINANCE COMPANY LTD. Intermediary 27-MAR-1998 British Virgin Islands Defaulted Panama Papers
ASIA E-WALLET LTD. Intermediary 23-MAR-2001 British Virgin Islands Defaulted Panama Papers
FORTON MANAGEMENT S.A. Intermediary 16-FEB-2000 British Virgin Islands Defaulted Panama Papers
GEMINI-EIGHT INC. Intermediary 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
GLANVILLE ASSET MANAGEMENT INC. Intermediary 30-MAR-1999 Panama Resigned as agent Panama Papers
GLANVILLE ASSET MANAGEMENT LTD. Intermediary 03-MAR-1999 British Virgin Islands Defaulted Panama Papers
GLANVILLE INVESTMENT MANAGEMENT LTD. Intermediary 17-APR-2000 British Virgin Islands Defaulted Panama Papers
GLOBAL E-TREASURY INC. Intermediary 17-JUL-2000 British Virgin Islands Defaulted Panama Papers
GUARANTEED CAPITAL & TREASURY LTD. Intermediary 29-JAN-2001 British Virgin Islands Defaulted Panama Papers
HIGHPARK CAPITAL INC. Intermediary 22-JUL-1999 British Virgin Islands Defaulted Panama Papers
KITON MANAGEMENT LTD. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
MERIAN CAPITAL LTD. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
OBI HOLDINGS INC. Intermediary 22-DEC-1999 British Virgin Islands Defaulted Panama Papers
PORTFOLIO RESOURCES LTD. Intermediary 07-SEP-2000 British Virgin Islands Defaulted Panama Papers
SILVERSPORTS INVESTMENTS LTD. Intermediary 14-DEC-2000 British Virgin Islands Defaulted Panama Papers
VALDEN HOLDING INC. Intermediary 03-MAY-2002 British Virgin Islands Defaulted Panama Papers
WELLCORP MANAGEMENT LIMITED Intermediary 13-JAN-1997 British Virgin Islands Defaulted Panama Papers
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