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Intermediary

GENESIS FUND SERVICES LIMITED

  • Connected to 231 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AQUA BLUE INTERNATIONAL LTD. Intermediary 21-MAR-2013 Bahamas - Bahamas Leaks
BLUE OCEAN BREEZE LTD. Intermediary 14-MAR-2013 Bahamas - Bahamas Leaks
FLOREAT FUND LIMITED Intermediary 01-OCT-1992 Bahamas - Bahamas Leaks
GATEWAY LTD. Intermediary 03-DEC-1990 Bahamas - Bahamas Leaks
GOLDFINGER INTERNATIONAL FUND LIMITED Intermediary 23-DEC-1997 Bahamas - Bahamas Leaks
GREEN CARDINAL LTD. Intermediary 18-JAN-2013 Bahamas - Bahamas Leaks
ICARUS FUND LIMITED Intermediary 11-APR-1997 Bahamas - Bahamas Leaks
INDEPENDENT GLOBAL HEDGE STRATEGIES FUND, LTD Intermediary 28-MAR-2003 Bahamas - Bahamas Leaks
KHEMSLEY CORPORATION LTD. Intermediary 18-JAN-2013 Bahamas - Bahamas Leaks
LEVEL UP INVESTMENT FUND LTD. Intermediary 10-NOV-2008 Bahamas - Bahamas Leaks
Lasalle Series Four Investment Company, Inc Intermediary 28-MAR-2003 Bahamas - Bahamas Leaks
NEW HORIZON INVESTMENT MANAGEMENT LIMITED Intermediary 13-AUG-1998 Bahamas - Bahamas Leaks
NORVEST FUND LTD. Intermediary 13-AUG-1998 Bahamas - Bahamas Leaks
OCEANUS FUND, LTD. Intermediary 24-JUN-1994 Bahamas - Bahamas Leaks
PRAIRIE TRADING LIMITED Intermediary 06-NOV-2002 Bahamas - Bahamas Leaks
SHARPE INVESTMENTS FUND INC. Intermediary 17-FEB-2003 Bahamas - Bahamas Leaks
TARGET INVESTMENT FUND LTD. Intermediary 26-APR-1993 Bahamas - Bahamas Leaks
TROPICUS ISLE FUND LTD. Intermediary 23-JAN-2013 Bahamas - Bahamas Leaks
VAoffshore.com Ltd. Intermediary 24-OCT-2000 Bahamas - Bahamas Leaks
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Address

Data From
5TH FLOOR 308 EAST BAY STREET, P.O. BOX N-9058, NASSAU, BAHAMAS Bahamas Leaks
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