by The International Consortium of Investigative Journalists
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Intermediary

GENINT SA

  • Connected to 569 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARK PROPERTY HOLDINGS INC. Intermediary 22-JAN-2005 Panama Defaulted Panama Papers
BYSSA PROPERTIES S.A. Intermediary 15-FEB-2000 British Virgin Islands Defaulted Panama Papers
CHAMBESY TRADING S.A. Intermediary 26-SEP-2005 Seychelles Defaulted Panama Papers
CLAYWORTH INCORPORATED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
DERNIL INTERNATIONAL CORP. Intermediary 29-MAR-2004 Panama Defaulted Panama Papers
DUBACH PROPERTIES SA Intermediary 01-FEB-2007 Seychelles Defaulted Panama Papers
GARVE INVESTMENT CONSULTANCY INC. Intermediary 29-JUN-2005 Panama Defaulted Panama Papers
KERMER COMPANY INC. Intermediary 20-NOV-2001 Panama Defaulted Panama Papers
KERNINCO HOLDING CORP. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
KONNEX INTERNATIONAL CORP. Intermediary 14-SEP-2005 Seychelles Defaulted Panama Papers
LAKERTON ASSET MANAGEMENT S.A. Intermediary 04-JUL-2002 Panama Defaulted Panama Papers
LAREDO INVESTMENT CORP. Intermediary 10-NOV-2006 Seychelles Defaulted Panama Papers
MOONFLAKE REAL ESTATE S.A. Intermediary 23-AUG-2004 Panama Defaulted Panama Papers
OJEMAN HOLDINGS CORP. Intermediary 09-NOV-2004 Panama Defaulted Panama Papers
SARWAY LTD. Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
TRILORNE MARKETING LTD. Intermediary 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
UNIONVILLE INTERNATIONAL S.A. Intermediary 09-OCT-2000 Panama Defaulted Panama Papers
VICTORY MANAGEMENT S.A. Intermediary 05-MAR-1999 Seychelles Defaulted Panama Papers
YOSSIP TRADING LIMITED CORP. Intermediary 09-MAR-2007 Panama Defaulted Panama Papers
ZENOW HOLDING S.A. Intermediary 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
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