MENTHA & ASSOCIES
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/11000062
Relationships
- [Representation, outgoing] intermediary of CHALMERS DEVELOPMENTS INC.
- [Representation, outgoing] intermediary of DUNOON HOLDINGS CORP.
- [Representation, outgoing] intermediary of GOLDKEY HOLDINGS S.A.
- [Representation, outgoing] intermediary of PORTFOLIO MANAGEMENT SERVICES S.A.
- [Representation, outgoing] intermediary of MILLMEAD PROPERTIES S.A.
- [Representation, outgoing] intermediary of PENVALE EQUITIES INCORPORATED
- [Representation, outgoing] intermediary of PENNYBROOK HOLDINGS CORP.
- [Representation, outgoing] intermediary of MIRKY INVESTMENT INC.
- [Representation, outgoing] intermediary of ORLEDGE INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of KOLVER HOLDING LTD.
- [Representation, outgoing] intermediary of VALGRAY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DTL HOLDING INC.
- [Representation, outgoing] intermediary of SEACOAST DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of MINSTREL SECURITIES INC.
- [Representation, outgoing] intermediary of GASTOR ASSOCIATES INC.
- [Representation, outgoing] intermediary of WALSTON HOLDING LIMITED
- [Representation, outgoing] intermediary of EDITH MANAGEMENT LTD.
- [Representation, outgoing] intermediary of N.C.A. TRADING S.A.
- [Representation, outgoing] intermediary of GREENFIELD HOLDINGS EQUITIES INC.
- [Representation, outgoing] intermediary of STRATEGIC OPPORTUNITIES MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FARLEY ENGINEERING S.A.
- [Representation, outgoing] intermediary of Equatorial Project Management and Engineering Enterprises Ltd.
- [Representation, outgoing] intermediary of ANOVER COMMERCIAL HOLDING S.A.
- [Representation, outgoing] intermediary of BAMBURY TRADING INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ALKING LTD.
- [Representation, outgoing] intermediary of PACO ASSETS S.A.
- [Representation, outgoing] intermediary of DECCAN INTERNATIONAL OVERSEAS INC.
- [Representation, outgoing] intermediary of KENBROOK CONSULTING LIMITED
- [Representation, outgoing] intermediary of PORTER INVESTMENTS MANAGEMENT INC.