ZILVETI E SANDEN ADVOGADOS ASSOCIADOS
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BR
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000138
Relationships
- [Representation, outgoing] intermediary of ROMERAL GROUP INC.
- [Representation, outgoing] intermediary of GLORIOUS MARK DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of MELFORT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BEST TOP TRADING LTD.
- [Representation, outgoing] intermediary of SUPER MILES GROUP LTD.
- [Representation, outgoing] intermediary of CANDY APPLE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of COLBERT PACIFIC LIMITED
- [Representation, outgoing] intermediary of Great Trend (China) Limited
- [Representation, outgoing] intermediary of STEAMER HOLDING INC.
- [Representation, outgoing] intermediary of CERCENA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JERVINE CAPITAL INC.
- [Representation, outgoing] intermediary of SILVERWING PROPERTY TRADING LTD.
- [Representation, outgoing] intermediary of PLEASANT INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SCANLET OVERSEAS INC.
- [Representation, outgoing] intermediary of DELMAR INTERNATIONAL SERVICES INC.
- [Representation, outgoing] intermediary of NEW PUBLISHER CORPORATION
- [Representation, outgoing] intermediary of ARMSTRONG INVESTMENTS INC.
- [Representation, outgoing] intermediary of BLEU MARINE TRADING LTD.