ESTUDIO LEGAL ROCA & ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: ES
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000242

Relationships

[Representation, outgoing] intermediary of CUNNINGSHILL LTD.
[Representation, outgoing] intermediary of NEMESIS TRADING LTD.
[Representation, outgoing] intermediary of GRAMON HILL INVESTMENTS LTD.
[Representation, outgoing] intermediary of STRAWBERRY HILL LTD.
[Representation, outgoing] intermediary of AGAMENON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BANWELL COMPANY LIMITED
[Representation, outgoing] intermediary of EPIMENIDES INVESTMENTS LIMITED
[Representation, outgoing] intermediary of STARLANE REAL ESTATE LIMITED
[Representation, outgoing] intermediary of FRENZY BREAK LTD.
[Representation, outgoing] intermediary of PINERMENT REAL ESTATE INVETSMENTS LTD.
[Representation, outgoing] intermediary of HIBERNIA INCORPORATED
[Representation, outgoing] intermediary of STARLANE REAL ESTATE LIMITED
[Representation, outgoing] intermediary of PAYTON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CARMEL INTERNATIONAL TRADE LTD.
[Representation, outgoing] intermediary of QUERRIN CONSULTANTS CORP.
[Representation, outgoing] intermediary of DANLOW PROPERTIES INC.
[Representation, outgoing] intermediary of ARCRED INVESTMENTS CORP.
[Representation, outgoing] intermediary of BECTON PROPERTIES S.A.
[Representation, outgoing] intermediary of CHARTWAY HOLDINGS S.A.
[Representation, outgoing] intermediary of BARFEEDER INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BLUEBROOK CONSULTANTS INC.
[Representation, outgoing] intermediary of BANWELL COMPANY LIMITED - ex - BANWELL LIMITED COMPANY
[Representation, outgoing] intermediary of RYLAND PROPERTIES INC.
[Representation, outgoing] intermediary of HALLWORTH HOLDINGS INC.
[Representation, outgoing] intermediary of AADVARH WORLDWIDE INC.
[Representation, outgoing] intermediary of COLNER CONSULTANTS INC.
[Representation, outgoing] intermediary of DORTON DEVELOPMENT INC.
[Representation, outgoing] intermediary of AISA COMMERCIAL CORP.
[Representation, outgoing] intermediary of GRESHAM ENTERPRISES INC.
[Representation, outgoing] intermediary of PANOIL DEVELOPMENT INC.
[Representation, outgoing] intermediary of BYTIS GLOBAL CORP.
[Representation, outgoing] intermediary of LONEL REAL ESTATE INC.
[Representation, outgoing] intermediary of GAINSHILL INVESTMENTS CORP.
[Representation, outgoing] intermediary of UNIVELS HOLDINGS INC.
[Representation, outgoing] intermediary of LEENOR HOLDINGS S.A.
[Representation, outgoing] intermediary of AMRA CASTLE CORP.
[Representation, outgoing] intermediary of XANTRADE CORP.
[Representation, outgoing] intermediary of ANARCHER CAPITAL CORP.
[Representation, outgoing] intermediary of DOWDALL ESTATES INC.
[Representation, outgoing] intermediary of ESPENER S.A.
[Representation, outgoing] intermediary of RICHMOND EQUITIES CORP.
[Representation, outgoing] intermediary of CASTOR MANAGEMENT LTD.
[Representation, outgoing] intermediary of STOCKTON REAL ESTATE INVESTMENTS LTD.
[Representation, outgoing] intermediary of KELTER REAL ESTATE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PINERMENT REAL ESTATE INVESTMENTS LTD.
[Representation, outgoing] intermediary of CASTLENET CORPORATION
[Representation, outgoing] intermediary of EPIMENIDES INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SCHOTENTOR REAL ESTATE INVESTMENTS LLC
[Representation, outgoing] intermediary of MEDICAL DOT COM INVESTMENTS LTD.
[Representation, outgoing] intermediary of TIMBER KAISHA LTD.
[Representation, outgoing] intermediary of LEVITT INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AGOYA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MEDEA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of XANTRADE LIMITED
[Representation, outgoing] intermediary of NORMON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of KERMER TELECOM INCORPORATED
[Representation, outgoing] intermediary of KEINES INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LEVIATAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MELANTO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ARISTOMACO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of STRAWBERRY HILL LTD.
[Representation, outgoing] intermediary of BEAUVIER LTD.
[Representation, outgoing] intermediary of DOT COM REAL ESTATE INVESTMENTS LTD.
[Representation, outgoing] intermediary of POLUX INVESTMENTS LTD.
[Representation, outgoing] intermediary of ORION LOGISTICS CORPORATION
[Representation, outgoing] intermediary of VALTERDON HOLDINGS INCORPORATED
[Representation, outgoing] intermediary of COLORADO REAL ESTATE INVESTMENT LTD.
[Representation, outgoing] intermediary of STAWTON PACKARD LIMITED
[Representation, outgoing] intermediary of ESPENER S.A.
[Representation, outgoing] intermediary of KRISTEL CONSULTING INCORPORATED
[Representation, outgoing] intermediary of CUNNINGSHILL LTD.
[Representation, outgoing] intermediary of GRAMON HILL INVESTMENTS LTD.
[Representation, outgoing] intermediary of TELCO INVESTMENTS & CONSULTING B.V.
[Representation, outgoing] intermediary of HIBERNIA INCORPORATED
[Representation, outgoing] intermediary of ITACA BUILDING MATERIALS INCORPORATED
[Representation, outgoing] intermediary of SAND CARPET LTD.
[Representation, outgoing] intermediary of MERCER PALMER LTD.
[Representation, outgoing] intermediary of ZOROASTRO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MEDEA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BURWELL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ALADDIN INTERNATIONAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of ORLOW REAL ESTATES LTD.
[Representation, outgoing] intermediary of FRENZY BREAK LTD.
[Representation, outgoing] intermediary of EINTERMENT CAUST LIMITED
[Representation, outgoing] intermediary of MOPING COWARD LTD.
[Representation, outgoing] intermediary of AGAMENON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of VALTERDON HOLDINGS INCORPORATED
[Representation, outgoing] intermediary of KEINES INVESTMENTS LIMITED
[Representation, outgoing] intermediary of COLORADO REAL ESTATE INVESTMENT LTD.
[Representation, outgoing] intermediary of MELANTO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CASTLENET CORPORATION
[Representation, outgoing] intermediary of EINTERMENT CAUST LIMITED
[Representation, outgoing] intermediary of BEAUVIER LTD.
[Representation, outgoing] intermediary of LEVITT INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GEOGAZ TRADING LIMITED COMPANY CORP.