Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
GFin is a licensed administrator in Mauritius that provides customized services to clients. They manage over $2.5 billion in assets and have a team of over 30 qualified professionals, serving clients like Apollo Global and Duke University.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01424672
- Date
- —
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GFin | client | Apollo Global | GFin is the administrator for Apollo Global |
| GFin | client | The Carlyle Group | GFin is the administrator for The Carlyle Group |
| GFin | client | Duke University | GFin is the administrator for Duke University |
| GFin | client | Kedaara Capital | GFin is the administrator for Kedaara Capital |
| GFin | client | AION Capital | GFin is the administrator for AION Capital |
| GFin | client | ICICI Bank | GFin is the administrator for ICICI Bank |
| GFin | client | Mauritius Commercial Bank | GFin is the administrator for Mauritius Commercial Bank |
| GFin | client | Arth Capital | GFin is the administrator for Arth Capital |
| GFin | client | Haymarket Financial | GFin is the administrator for Haymarket Financial |
| GFin | client | Methodology | GFin is the administrator for Methodology |
| GFin | client | Aavishkaar | GFin is the administrator for Aavishkaar |
| GFin | client | Koch Industries | GFin is the administrator for Koch Industries |
| GFin | client | Mandala | GFin is the administrator for Mandala |
| GFin | client | Jane Street | GFin is the administrator for Jane Street |
Notable Quotes 2
GFin is a full service licensed administrator in Mauritius. We are a focused low volume and high quality service provider, with a particular emphasis on providing a customized service to each client through a dedicated service group and constant access to the executive group leading the firm.
In the 38 months of operations, the total aggregate assets under management and investment of funds and other entities where GFin is the administrator is in excess of $2.5 Billion.
Financial Information
Amounts:$2.5 Billion
Assets:
- assets under management and investment of funds and other entities
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 20
GFinApollo GlobalThe Carlyle GroupDuke UniversityKedaara CapitalTemasekCD&RAION CapitalICICI JVICICI BankMauritius Commercial BankArth CapitalHaymarket FinancialTowerbrookMethodologyAavishkaarKoch IndustriesMandalaJane StreetSidley Austin
Locations 5
MauritiusUKEuropeUSNew York
Financial Entities 2
Mauritius Commercial BankICICI Bank
Text Analysis
- Tone
- Professional
- Purpose
- To introduce GFin and its services.
- Significance
- This document provides an overview of GFin, a licensed administrator in Mauritius, highlighting its services, team, and client base.
File Info
- File Name
- EFTA01424672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.918081
- DOJ Source
- View on DOJ