PIERRE RICHA & PARTNERS S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000047

Relationships

[Representation, outgoing] intermediary of BONCHESTER INVESTMENTS S.A.
[Representation, outgoing] intermediary of CINNABAR EQUITIES INC.
[Representation, outgoing] intermediary of PBITR S.A.
[Representation, outgoing] intermediary of TUKONI DRILLING SERVICES S.A.
[Representation, outgoing] intermediary of SKYPLUS S.A.
[Representation, outgoing] intermediary of FEUROPE INVESTMENTS S.A.
[Representation, outgoing] intermediary of FLINT INTERNATIONAL INC.
[Representation, outgoing] intermediary of MERIDIEN HOLDINGS INVESTMENT S.A.
[Representation, outgoing] intermediary of DORRINGTON ASSETS S.A.
[Representation, outgoing] intermediary of Ingenering Consulting S.A.
[Representation, outgoing] intermediary of INTRACOM INVEST & MANGEMENT S.A.
[Representation, outgoing] intermediary of C.O.B. COMPAGNIE DE L'ORIENT BYZANTIN S.A.
[Representation, outgoing] intermediary of (IAID) INVESTMENT AND ASSOCIATION FOR INTERNATIONAL AND DEVE
[Representation, outgoing] intermediary of ADVINTRA TRADING LTD.
[Representation, outgoing] intermediary of M.O.M. LTD.
[Representation, outgoing] intermediary of DRAYDON LIMITED
[Representation, outgoing] intermediary of BEROLL GROUP S.A.
[Representation, outgoing] intermediary of MONTEGNY LTD.
[Representation, outgoing] intermediary of SARINVEST TRADING LTD.
[Representation, outgoing] intermediary of BERART MANAGEMENT S.A.
[Representation, outgoing] intermediary of BROVILLE TRADING LTD.
[Representation, outgoing] intermediary of LASHMAR ENGINEERING LTD.
[Representation, outgoing] intermediary of UNIVERSAL ASSETS MANAGEMENT CONSULTANTS LTD.
[Representation, outgoing] intermediary of NORTHCROFT INVESTMENTS S.A.
[Representation, outgoing] intermediary of ILION FINANCE S.A.
[Representation, outgoing] intermediary of HOLLS INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of MAXICOM S.A.
[Representation, outgoing] intermediary of EAGLEVIEW TRADING LIMITED
[Representation, outgoing] intermediary of IDEAL MANAGEMENT GROUP LTD.
[Representation, outgoing] intermediary of TOPINVEST GROUP S.A.
[Representation, outgoing] intermediary of AFERN HOLDING CORP.
[Representation, outgoing] intermediary of LINDON FUTURE S.A.
[Representation, outgoing] intermediary of KALE & KALE LIMITED
[Representation, outgoing] intermediary of OBATRA FINANCE LIMITED
[Representation, outgoing] intermediary of G2 PUBLISHING & MEDIA HOLDING LTD.
[Representation, outgoing] intermediary of HAMBLE INVESTMENT COMPANY INC.
[Representation, outgoing] intermediary of CLOVE GARDEN HOLDINGS LTD.
[Representation, outgoing] intermediary of BAILING CONSULTANTS LIMITED
[Representation, outgoing] intermediary of HENDON STAR MANAGEMENT S.A.
[Representation, outgoing] intermediary of B & B CONSULTING CAPITAL S.A.
[Representation, outgoing] intermediary of GALDOR CONSULTANCY LIMITED
[Representation, outgoing] intermediary of SANTORINI FINANCIAL LIMITED
[Representation, outgoing] intermediary of ISORN TRADING S.A.
[Representation, outgoing] intermediary of G2 CAPITAL HOLDING LIMITED
[Representation, outgoing] intermediary of DINIVAN LIMITED
[Representation, outgoing] intermediary of BIO AIM TECHNOLOGIES HOLDING LTD.
[Representation, outgoing] intermediary of PENWELL INVESTMENT ENTERPRISES S.A.
[Representation, outgoing] intermediary of GLOBAL INDUSTRIAL FINANCE LTD.
[Representation, outgoing] intermediary of STRONSON TRADING CORP.
[Representation, outgoing] intermediary of YENWELL INVESTMENT ENTERPRISES S.A.
[Representation, outgoing] intermediary of LEEDS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of AMADEC S.A.
[Representation, outgoing] intermediary of GLOBAL FINANCE LTD.
[Representation, outgoing] intermediary of EQUINVEST CONSULTANTS CORP.
[Representation, outgoing] intermediary of KERRISDALE INTERNATIONAL INC.
[Representation, outgoing] intermediary of ASUZAR INVESTMENTS LTD.
[Representation, outgoing] intermediary of JUNIPER PROPERTY HOLDINGS INC.
[Representation, outgoing] intermediary of LANDSLIDE CORPORATION
[Representation, outgoing] intermediary of HARLEIGH MARKETING S.A.
[Representation, outgoing] intermediary of WAYTHORN INTERNATIONAL CORP.
[Representation, outgoing] intermediary of GLYNDOWER ASSETS INC.
[Representation, outgoing] intermediary of KEPHREN BUSINESS LIMITED
[Representation, outgoing] intermediary of OXENFORD RESOURCES LTD.
[Representation, outgoing] intermediary of GLOBAL FINANCE LTD.
[Representation, outgoing] intermediary of TORWEST FINANCE INC.