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Intermediary

SERVICES GÉNERAUX DE GESTION S.A.

  • Connected to 50 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APEXSIDE TRADING LTD. Intermediary 23-MAR-1994 British Virgin Islands Defaulted Panama Papers
BACKVIEW INTERNATIONAL LTD. Intermediary 15-DEC-1993 British Virgin Islands Defaulted Panama Papers
BERTHY COMPANY LTD. Intermediary 01-JUN-1992 British Virgin Islands Dissolved Panama Papers
D I A S S A R INVESTMENT LTD. Intermediary 09-JUL-1993 British Virgin Islands Defaulted Panama Papers
GALEY COMPANY LTD. Intermediary 03-SEP-1991 British Virgin Islands Defaulted Panama Papers
GATESWAY COMPANY S.A. Intermediary 24-APR-1992 British Virgin Islands Inactivated Panama Papers
GREYWIND INTERNATIONAL LIMITED Intermediary 10-SEP-1992 British Virgin Islands Defaulted Panama Papers
HEATHROW INVESTMENTS S.A. Intermediary 15-APR-1993 British Virgin Islands Defaulted Panama Papers
ISELEN INVEST LTD. Intermediary 03-JUL-1991 British Virgin Islands Dissolved Panama Papers
KLAUS INVESTMENTS LTD. Intermediary 06-JUN-1991 British Virgin Islands Defaulted Panama Papers
KOSTIC INVESTMENTS LTD. Intermediary 06-JUN-1991 British Virgin Islands Defaulted Panama Papers
MELIE INTERNATIONAL INC. Intermediary 02-JAN-1992 British Virgin Islands Defaulted Panama Papers
NASALA COMPANY LIMITED Intermediary 30-APR-1992 British Virgin Islands Inactivated Panama Papers
ODFJELL OVERSEAS INC. Intermediary 28-JAN-1994 British Virgin Islands Defaulted Panama Papers
SAINTE MARIE TRADING LIMITED Intermediary 23-JUL-1993 British Virgin Islands Inactivated Panama Papers
SMALTY INTERNATIONAL LIMITED Intermediary 28-SEP-1992 British Virgin Islands Dissolved Panama Papers
SYLVANA INVESTMENTS LTD. Intermediary 28-SEP-1992 British Virgin Islands Defaulted Panama Papers
TRANCEDANCE LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
VALEY FINANCIAL LTD. Intermediary 25-OCT-1991 British Virgin Islands Defaulted Panama Papers
VEREIN INCORPORATED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
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