LEGAL BUREAU CONSULTANT
LegalEntity · intermediary
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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
- RU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000179
Relationships
- [Representation, outgoing] intermediary of AVS LTD.
- [Representation, outgoing] intermediary of FASTON GLOBAL CORP.
- [Representation, outgoing] intermediary of ANGEL PUBLICATIONS LIMITED
- [Representation, outgoing] intermediary of ICD TRADING CORPORATION
- [Representation, outgoing] intermediary of WIDEX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INSTAR ENTERPRISES INC.
- [Representation, outgoing] intermediary of DAMON MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LECTON COMPANY S.A.
- [Representation, outgoing] intermediary of PRIMEX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HOWDEN MANAGEMENT HOLDINGS LTD
- [Representation, outgoing] intermediary of WAINCOTT HOLDINGS INC.
- [Representation, outgoing] intermediary of GREENDALE COMMODITIES S.A.
- [Representation, outgoing] intermediary of WIDEX INVESTMENTS LTD. INC.
- [Representation, outgoing] intermediary of LECTON COMPANY S.A.
- [Representation, outgoing] intermediary of GREENDALE COMMODITIES S.A.
- [Representation, outgoing] intermediary of PRIMEX INVESTMENTS LTD. INC.