ICP SERVICES

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/11000150

Relationships

[Representation, outgoing] intermediary of CORPORATE CONSULTING SERVICES LTD.
[Representation, outgoing] intermediary of CROSS OPTICS S.A.
[Representation, outgoing] intermediary of CORPORATE CONSULTING SERVICES LTD.
[Representation, outgoing] intermediary of SAPPHIRE ENERGY (CANADA) LTD.
[Representation, outgoing] intermediary of INTERNATIONAL COMMERCE DEVELOPMENT CORP.
[Representation, outgoing] intermediary of FINANCIAL RESEARCH CORPORATION
[Representation, outgoing] intermediary of BRAUN BUSINESS AG
[Representation, outgoing] intermediary of NORPA S.A.
[Representation, outgoing] intermediary of EVERGREEN TRADING CO. LTD.
[Representation, outgoing] intermediary of GREENFIELD FINANCE CORP.
[Representation, outgoing] intermediary of WORSLEY INVESTMENTS INC.
[Representation, outgoing] intermediary of FIREBIRD MANAGEMENT LIMITED
[Representation, outgoing] intermediary of FLEETWAY TRADING CO. LIMITED
[Representation, outgoing] intermediary of SAPHITEK INC.
[Representation, outgoing] intermediary of CROXFORD TRADING LTD.
[Representation, outgoing] intermediary of LEXON TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of SCANDINAVIAN LEASING LIMITED
[Representation, outgoing] intermediary of COBMUH TRADE & FINANCE LIMITED
[Representation, outgoing] intermediary of AMANZI CORPORATION
[Representation, outgoing] intermediary of SAPPHIRE TRADING LTD.
[Representation, outgoing] intermediary of BLUE SAPPHIRE HOLDINGS LTD.
[Representation, outgoing] intermediary of CONTRANS COMPANY LTD.
[Representation, outgoing] intermediary of GUMFOR TRADE LTD.
[Representation, outgoing] intermediary of NEUJO TRADING LTD.
[Representation, outgoing] intermediary of ZAPPART TRADE LIMITED
[Representation, outgoing] intermediary of PCA PRIVATE CORPORATE ADVISORS INC.
[Representation, outgoing] intermediary of DENBEL FINANCE CORPORATION
[Representation, outgoing] intermediary of ADC MARTINSON & PARTNERS LTD.
[Representation, outgoing] intermediary of BRAMWELL MARKETING CO. LTD.
[Representation, outgoing] intermediary of MEZZANINE LOGISTICS LTD.
[Representation, outgoing] intermediary of CORNERSTONE TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of GOFOBIM TRADE LIMITED
[Representation, outgoing] intermediary of UNIDAF TRADING LTD.
[Representation, outgoing] intermediary of ESEC CONSULTANTS LIMITED
[Representation, outgoing] intermediary of HANDLER COMMERCIAL LIMITED
[Representation, outgoing] intermediary of INCONSULTA LTD.
[Representation, outgoing] intermediary of COSICO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of INCASTOR HOLDINGS LTD.
[Representation, outgoing] intermediary of FILTER ASSOCIATES LIMITED
[Representation, outgoing] intermediary of CASTLE HILL TRADING CORP.
[Representation, outgoing] intermediary of WINSTONE HOLDING INC.
[Representation, outgoing] intermediary of OSBOURNE TRADING LTD.
[Representation, outgoing] intermediary of ONYX CAPITAL MANAGEMENT CORP.
[Representation, outgoing] intermediary of TRISCA S.A.
[Representation, outgoing] intermediary of CPR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FAIRDEAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CHINA BROADBAND (BVI) CORP.
[Representation, outgoing] intermediary of COFAREX TRADING LTD.
[Representation, outgoing] intermediary of OPTIMUM TECHNOLOGY S.A.
[Representation, outgoing] intermediary of BIG SKY NETWORK CANADA LTD.
[Representation, outgoing] intermediary of ENGELSTEIN & PARTNER LTD.
[Representation, outgoing] intermediary of GALILEO TRADING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of LEVER TRADING INC.
[Representation, outgoing] intermediary of QUALINVEST CORP.
[Representation, outgoing] intermediary of HEATON CAPITAL INC.
[Representation, outgoing] intermediary of NIRCOM PROPERTIES INC.
[Representation, outgoing] intermediary of XENTON INVESTMENT S.A.
[Representation, outgoing] intermediary of ACALPHE HOLDINGS INC.
[Representation, outgoing] intermediary of KELWAY MANAGEMENT LTD.
[Representation, outgoing] intermediary of ROSCO SERVICES LTD.
[Representation, outgoing] intermediary of NEKTA EQUITIES S.A.
[Representation, outgoing] intermediary of ROACHFORD CAPITAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CAMPBELL VENTURA CORP.
[Representation, outgoing] intermediary of MING POLL INVESTMENT INTERNATIONAL INC.
[Representation, outgoing] intermediary of BOREAS DEVELOPMENT CAPITAL MANAGE LIMITED
[Representation, outgoing] intermediary of OXBRIDGE EQUITIES DEVELOPMENT S.A.
[Representation, outgoing] intermediary of DENZEL CONSULTING COMPANY INC.
[Representation, outgoing] intermediary of PYRENE PARTNERS CORP.
[Representation, outgoing] intermediary of HMM MANAGEMENT LTD.
[Representation, outgoing] intermediary of AUSTINWAY ASSETS INCORPORATED
[Representation, outgoing] intermediary of HMM AVIATION LTD.
[Representation, outgoing] intermediary of Jet Ambulance Ltd.
[Representation, outgoing] intermediary of NET CHILDREN'S FOUNDATION
[Representation, outgoing] intermediary of RINGWOOD TRADING CORP.
[Representation, outgoing] intermediary of BRISTOL CAPITAL LTD.
[Representation, outgoing] intermediary of FAIRDEAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of PURDEN SHIPPING LTD.
[Representation, outgoing] intermediary of BERGERAC S.A.
[Representation, outgoing] intermediary of ENESPAR CONSULTORES S.A.
[Representation, outgoing] intermediary of NORTH STAR S.A.
[Representation, outgoing] intermediary of RIVERSIDE BUSINESS CORPORATION
[Representation, outgoing] intermediary of TRAFALGAR TRADING S.A.
[Representation, outgoing] intermediary of FREIGHTSAFE S.A.
[Representation, outgoing] intermediary of WILDBACH INTERNATIONAL B.V.
[Representation, outgoing] intermediary of LINCOLN TRADE & INVESTMENTS LTD.
[Representation, outgoing] intermediary of EASTEC CONTRACTORS CORPORATION
[Representation, outgoing] intermediary of MANCEL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FINLEY ADMINISTRATION SERVICES LTD.
[Representation, outgoing] intermediary of ELMAX LIMITED
[Representation, outgoing] intermediary of PRECISE AIR LTD.
[Representation, outgoing] intermediary of ALPHA GLOBAL INDUSTRIES LTD.
[Representation, outgoing] intermediary of GREENFIELD FINANCE CORP.