HIRSCH & CIE

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/11000123

Relationships (showing 100 of 343)

[Representation, outgoing] intermediary of FAIR SKY GROUP INTERNATIONAL S.A.
[Representation, outgoing] intermediary of HUGO TRADING S.A.
[Representation, outgoing] intermediary of JUNGLE EQUITIES ENTERPRISES S.A.
[Representation, outgoing] intermediary of BALMARK TRADING CORPORATION
[Representation, outgoing] intermediary of SUNBLAZE INVESTMENT HOLDINGS INC.
[Representation, outgoing] intermediary of EQUATON REAL ESTATE INCORPORATED
[Representation, outgoing] intermediary of SANDHILL PORTFOLIO S.A.
[Representation, outgoing] intermediary of KOTOR REAL ESTATE S.A.
[Representation, outgoing] intermediary of KUNEITRA REAL ESTATE S.A.
[Representation, outgoing] intermediary of JABASCO INVESTMENTS CORP.
[Representation, outgoing] intermediary of FACTUM CORP.
[Representation, outgoing] intermediary of CONECO HOLDING S.A.
[Representation, outgoing] intermediary of ELGOOD INVESTMENTS CORP.
[Representation, outgoing] intermediary of LODGE LIMITED
[Representation, outgoing] intermediary of REYNOLDS LIMITED
[Representation, outgoing] intermediary of MILLER TRADING LIMITED
[Representation, outgoing] intermediary of COVINSA S.L.
[Representation, outgoing] intermediary of SECURITIES MANAGEMENT INC.
[Representation, outgoing] intermediary of GERSAN & CIE
[Representation, outgoing] intermediary of DAHLAK ISLANDS REAL ESTATE S.A.
[Representation, outgoing] intermediary of LATTICE INTERNATIONAL GROUP CORP.
[Representation, outgoing] intermediary of NEWMAN PORTFOLIO ADVISORS INC.
[Representation, outgoing] intermediary of JUNO INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of C.D. HOLDINGS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of HIRSCH & CIE
[Representation, outgoing] intermediary of VALHALLA INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of EDITIONS S. GURARI S.A.
[Representation, outgoing] intermediary of AROSO HOLDING LIMITED
[Representation, outgoing] intermediary of FINAVEST LIMITED
[Representation, outgoing] intermediary of KEETLEY CONSULTANTS INC.
[Representation, outgoing] intermediary of ORMOND GROUP INC.
[Representation, outgoing] intermediary of BELVEDERE GEMS LIMITED
[Representation, outgoing] intermediary of PREDESA S.L.
[Representation, outgoing] intermediary of CARFIN HOLDING INC.
[Representation, outgoing] intermediary of SHIMSHON DIAMONDS LIMITED
[Representation, outgoing] intermediary of NOAM DIAMONDS LIMITED
[Representation, outgoing] intermediary of ANSON INTERNATIONAL CORP.
[Representation, outgoing] intermediary of GELMAR R.T.
[Representation, outgoing] intermediary of ECLIPSE LTD.
[Representation, outgoing] intermediary of ARTISTS MANAGEMENT & PROMOTION INC.
[Representation, outgoing] intermediary of PBAS S.A.
[Representation, outgoing] intermediary of CREATIVE TELEVISION INTERNATIONAL S.A.
[Representation, outgoing] intermediary of CLAPTON INTERNATIONAL B.V.
[Representation, outgoing] intermediary of CHARON INVESTMENTS LTD.
[Representation, outgoing] intermediary of PORTENT MANAGEMENT INC.
[Representation, outgoing] intermediary of CONSOLIDATED MANAGEMENT & FINANCE INC.
[Representation, outgoing] intermediary of SYNOPTIC OFFICE SUPPLIES LIMITED
[Representation, outgoing] intermediary of ORSEL FINANCE LIMITED
[Representation, outgoing] intermediary of PICCINI INTERNATIONAL HOLDINGS LTD.
[Representation, outgoing] intermediary of DOLIO S.L.
[Representation, outgoing] intermediary of RHEINGOLD GMBH
[Representation, outgoing] intermediary of SABBOURA REAL ESTATE S.A.
[Representation, outgoing] intermediary of WALLACE & CIE
[Representation, outgoing] intermediary of PRIM INTERNATIONAL TRADING CORP.
[Representation, outgoing] intermediary of BEST INVESTMENTS COMPANY
[Representation, outgoing] intermediary of LANZNER N.V.
[Representation, outgoing] intermediary of INSLER INVEST GMBH
[Representation, outgoing] intermediary of KLINGTER INVESTMENTS COMPANY INC.
[Representation, outgoing] intermediary of MACCABI DIAMONDS CORPORATION
[Representation, outgoing] intermediary of MAZALDIAM LTD.
[Representation, outgoing] intermediary of CENTRAL PARK BROKERAGE INC.
[Representation, outgoing] intermediary of PORTOBELLO HOLDING S.P.A.
[Representation, outgoing] intermediary of TALIA GEMS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GOLDEN CONCORDANCE HOLDINGS CORP.
[Representation, outgoing] intermediary of YAHALOM PRECIOUS STONES LTD.
[Representation, outgoing] intermediary of GRANVILLE LIMITED
[Representation, outgoing] intermediary of BARONNE DE MASSY CONSULTING LTD.
[Representation, outgoing] intermediary of ZIL-AFRICA EXPORT LTD.
[Representation, outgoing] intermediary of EQUITY INVESTORS LIMITED
[Representation, outgoing] intermediary of SEFICO LIMITED
[Representation, outgoing] intermediary of IVERSON TRADING CORP.
[Representation, outgoing] intermediary of TRIUMPH INVESTMENTS LIMITED
[Representation, outgoing] intermediary of OLDPARK ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of GREATINVEST INC.
[Representation, outgoing] intermediary of DERNA S.A.
[Representation, outgoing] intermediary of U. B. IMPEX LTD.
[Representation, outgoing] intermediary of SOGIRAP LIMITED
[Representation, outgoing] intermediary of VALLANCE REAL ESTATE S.A.
[Representation, outgoing] intermediary of MERCHANDISING ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SYSCOTEC LTD.
[Representation, outgoing] intermediary of EVERINA LIMITED
[Representation, outgoing] intermediary of GLEASON LIMITED
[Representation, outgoing] intermediary of QUIR TRADING INC.
[Representation, outgoing] intermediary of AHAMA FINANCE INC.
[Representation, outgoing] intermediary of PICCINI JUBA CORPORATION
[Representation, outgoing] intermediary of SUNROY S.A.
[Representation, outgoing] intermediary of KESTON FINANCE CORP.
[Representation, outgoing] intermediary of CENTRA MANAGEMENT HOLDINGS CORP.
[Representation, outgoing] intermediary of HARRIDGE PROPERTIES INC.
[Representation, outgoing] intermediary of ATWELL REAL ESTATES INC.
[Representation, outgoing] intermediary of PLETCHER ASSOCIATES CORP.
[Representation, outgoing] intermediary of ROKA GUINEA (CONAKRY) S.A.
[Representation, outgoing] intermediary of MILLOCK TRADING INC.
[Representation, outgoing] intermediary of TAMM TRADING INC.
[Representation, outgoing] intermediary of KALASAI S.A.
[Representation, outgoing] intermediary of QUINVALE ENTERPRISES INC.
[Representation, outgoing] intermediary of ROLPH MARKETING CORP.
[Representation, outgoing] intermediary of HEATHERFIELD CONSULTING S.A.
[Representation, outgoing] intermediary of IMPEX HOLDINGS MANAGEMENT INC.
[Representation, outgoing] intermediary of ROKA RWANDA S.A.