by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GENEVA MANAGEMENT GROUP SWITZERLAND SA

  • Connected to 422 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
ARMSTRONG FINANCIAL INC. Intermediary 28-JUL-2003 Niue Relocated in new jurisdiction Panama Papers
BAY INTERNATIONAL HOLDINGS LTD. Intermediary 30-JAN-2004 Niue Defaulted Panama Papers
BLUESTREAM LIMITED Intermediary 28-JUL-2003 Niue Relocated in new jurisdiction Panama Papers
COPPER HOLDINGS LTD. Intermediary 26-JAN-2004 Niue Defaulted Panama Papers
DUKE TRADING LTD. Intermediary 16-JUL-2004 Niue Defaulted Panama Papers
FIRST FINANCE GROUP LTD. Intermediary 02-SEP-1994 British Virgin Islands Changed agent Panama Papers
FORTUNE HOLDINGS LTD. Intermediary 26-JAN-2004 Niue Defaulted Panama Papers
GRANGER INVESTMENTS LIMITED Intermediary 21-SEP-1999 British Virgin Islands Changed agent Panama Papers
KENNEDY HOLDINGS INC. Intermediary 12-DEC-2006 Samoa Defaulted Panama Papers
KENNEDY HOLDINGS INC. Intermediary 26-JAN-2004 Niue Relocated in new jurisdiction Panama Papers
KNIGHTSBRIDGE HOLDING LTD. Intermediary 25-MAR-2004 Niue Inactivated Panama Papers
LAZIO HOLDING, S.A. Intermediary 21-MAY-1980 Panama Active Panama Papers
MERCURY LTD. Intermediary 14-JAN-2004 Niue Defaulted Panama Papers
OVERSEAS EXPERIENCE . COM CORP. Intermediary 08-MAY-2000 British Virgin Islands Defaulted Panama Papers
PHILIPS & PARTNERS INC. Intermediary 28-JUL-2003 Niue Defaulted Panama Papers
POOL HOLDINGS INC. Intermediary 01-AUG-1989 Panama Defaulted Panama Papers
RED SEA INVESTMENTS S.A. Intermediary 28-JUL-2003 Niue Defaulted Panama Papers
SILVERSTREAM MANAGEMENT INC. Intermediary 02-JUL-2002 British Virgin Islands Defaulted Panama Papers
TRAFALGAR CONSOLIDATED HOLDINGS LTD. Intermediary 25-MAR-2004 Niue Defaulted Panama Papers
WINFRA INCORPORATED Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

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