by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GENEVENSIS CAPITAL SA

  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
13 CONSULTING S.A. Intermediary 28-OCT-2005 Seychelles Defaulted Panama Papers
FIBAC TRADING LIMITED Intermediary 14-MAY-2009 Seychelles Defaulted Panama Papers
SAL-MOH ADVANCED TECHNOLOGIES INC. Intermediary 08-MAY-2009 Panama Defaulted Panama Papers
THE PATRICIAN FOUNDATION Intermediary 28-MAR-2006 Panama Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now