INTER DEVELOPMENT CONSULTING 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/11000102
Relationships
- [Representation, outgoing] intermediary of ROCO GLOBAL TRADING S.A.
- [Representation, outgoing] intermediary of EXECUTIVE MANAGEMENT INC.
- [Representation, outgoing] intermediary of FLANNEL HOUSE LTD.
- [Representation, outgoing] intermediary of ROBECO TRADING LIMITED
- [Representation, outgoing] intermediary of MALDEN INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of TEKNO-PHONE S.A.
- [Representation, outgoing] intermediary of SGI INVESTMENTS LTD.
- [Representation, outgoing] intermediary of OVERSEAS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SOUTHGATE VENTURES LTD.
- [Representation, outgoing] intermediary of TELCO INTERNATIONAL INC.
- [Representation, outgoing] intermediary of JPS INTERNATIONAL CONSULTING LTD.
- [Representation, outgoing] intermediary of JAWAD ENTERPRISES INC.
- [Representation, outgoing] intermediary of FOREIGN TRADE & FINANCE CORP.
- [Representation, outgoing] intermediary of FEPCO INVESTMENTS CORP.
- [Representation, outgoing] intermediary of MAG FINANCE CORPORATION
- [Representation, outgoing] intermediary of M.B. COMMODITIES & CO. LTD.
- [Representation, outgoing] intermediary of ECONOMETRIX HOLDINGS CORP.
- [Representation, outgoing] intermediary of PANEAST INVESTMENTS INC.
- [Representation, outgoing] intermediary of GULF INTERNATIONAL CONSULTANT S.A.
- [Representation, outgoing] intermediary of CUMBERLAND GROUP INC.
- [Representation, outgoing] intermediary of ALISAR MANAGEMENT CORP.
- [Representation, outgoing] intermediary of JAWAD GROUP LTD.
- [Representation, outgoing] intermediary of ESCORT S.A.
- [Representation, outgoing] intermediary of THE MIDDLE EAST CONSULTANTS LTD.
- [Representation, outgoing] intermediary of ALISAR PHARMA CORP.
- [Representation, outgoing] intermediary of LATTANA COMMODITIES LTD.
- [Representation, outgoing] intermediary of COSMIA INTERNATIONAL GMBH
- [Representation, outgoing] intermediary of UNIVERSAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CELACTA S.A.
- [Representation, outgoing] intermediary of VEGA INVESTMENT LTD.
- [Representation, outgoing] intermediary of NORDEN CAPITAL S.A.
- [Representation, outgoing] intermediary of FORMULA PROJECT LTD.
- [Representation, outgoing] intermediary of SOLEN FINANCE LTD.
- [Representation, outgoing] intermediary of DEMAC TRADING LTD.
- [Representation, outgoing] intermediary of NEWELL PROPERTIES LTD.
- [Representation, outgoing] intermediary of AIRCRAFT LEASE & FINANCE LTD.
- [Representation, outgoing] intermediary of DENNEL FINANCE LTD.
- [Representation, outgoing] intermediary of ARDI INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ELMER REAL ESTATE S.A.
- [Representation, outgoing] intermediary of SPIRALL SOLUTIONS LTD.
- [Representation, outgoing] intermediary of SPIRALL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of Cardinal Advisory Corp.
- [Representation, outgoing] intermediary of Phenix Portfolio Holding S.A.
- [Representation, outgoing] intermediary of BROOKWAY DEVELOPMENTS CORP.
- [Representation, outgoing] intermediary of RIVERGATE PROPERTIES LTD.
- [Representation, outgoing] intermediary of SHELCO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of COMPEX SECURITIES LIMITED
- [Representation, outgoing] intermediary of DARRELL CONSULTANTS CO. LTD.
- [Representation, outgoing] intermediary of SERCO TRADING LIMITED
- [Representation, outgoing] intermediary of TWINWORLD TRADING LIMITED
- [Representation, outgoing] intermediary of REINVEST COMPANY INC.
- [Representation, outgoing] intermediary of LOCKSLEY INVESTMENTS S.A.
- [Representation, outgoing] intermediary of FARRANT ASSETS MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FORMULA PROJECT LTD.
- [Representation, outgoing] intermediary of MIDDLE EAST ENERGY LTD.
- [Representation, outgoing] intermediary of NAFTA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SYMCO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of AIRCRAFT LEASE & AVIATION SERVICES LTD.
- [Representation, outgoing] intermediary of GRAYDON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NORELCO TRADING INC.
- [Representation, outgoing] intermediary of ORBIT PETROLEUM S.A.
- [Representation, outgoing] intermediary of LOSADA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of GLOBAL COMPANY INC.
- [Representation, outgoing] intermediary of VEGA INVESTMENTS PORTFOLIO LTD.