LOGICA 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/11000241
Relationships
- [Representation, outgoing] intermediary of OMNIA TECHNOLOGIES S.A.
- [Representation, outgoing] intermediary of NEPTUNE LIMITED
- [Representation, outgoing] intermediary of EURO MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CLEAR PASSAGE LIMITED
- [Representation, outgoing] intermediary of ASCOT INDUSTRIES CORP.
- [Representation, outgoing] intermediary of REUBEN FAMILY INVESTMENTS S.A.
- [Representation, outgoing] intermediary of ACEPANU TRADING CORP.
- [Representation, outgoing] intermediary of CLAYMORE SERVICES S.A.
- [Representation, outgoing] intermediary of THREE STARS INVESTMENTS S.A.
- [Representation, outgoing] intermediary of SECTOR TRADING CORPORATION
- [Representation, outgoing] intermediary of HIGHWAY FINANCE MANAGEMENT S.A.
- [Representation, outgoing] intermediary of FREEDOM BRANDS LTD.
- [Representation, outgoing] intermediary of MAYFAIR & CHELSEA ESTATES S.A.
- [Representation, outgoing] intermediary of FREEDOM CAPITAL PARTNERS LIMITED
- [Representation, outgoing] intermediary of GATEWAY HOLDING MANAGEMENT S.A.
- [Representation, outgoing] intermediary of PREMIER BRANDS LTD.
- [Representation, outgoing] intermediary of NETA CORPORATION GROUP S.A.
- [Representation, outgoing] intermediary of WORLD RESERVATIONS LIMITED
- [Representation, outgoing] intermediary of GLENMORE SERVICES S.A.
- [Representation, outgoing] intermediary of FREEDOM TELECOM GROUP S.A.
- [Representation, outgoing] intermediary of PREPAY GO INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of EURO MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of MASTER PRODUCTS AND SERVICES S.A.
- [Representation, outgoing] intermediary of LIONSGATE HOLDING CORP.