MULTI GROUP FINANCE

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/11000247

Relationships

[Representation, outgoing] intermediary of EVANTNEY SERVICES CORP.
[Representation, outgoing] intermediary of SOUTHERN EQUITIES CORP.
[Representation, outgoing] intermediary of CONSOLIDATED ENGINEERING CONSULTANTS CORP.
[Representation, outgoing] intermediary of FYSAC CONSULTANTS CORP.
[Representation, outgoing] intermediary of CARNELIAN GROUP INC.
[Representation, outgoing] intermediary of Ocean Engineering Inc.
[Representation, outgoing] intermediary of JUSTIN INVEST DEVELOPMENTS S.A.
[Representation, outgoing] intermediary of PARKFORD CONSULTING INC.
[Representation, outgoing] intermediary of WINSTAR RESOURCES CORPORATION
[Representation, outgoing] intermediary of VALONGES INVESTMENTS CORP.
[Representation, outgoing] intermediary of CapMan International Ltd. Corp.
[Representation, outgoing] intermediary of SORUNG ASSOCIATES INC.
[Representation, outgoing] intermediary of PAEL INVESTMENT S.A.
[Representation, outgoing] intermediary of BLANCHARD CONSULTANTS INC.
[Representation, outgoing] intermediary of CARDELL CAPITAL S.A.
[Representation, outgoing] intermediary of Global Smart Invest (GSI) Ltd. Corp.
[Representation, outgoing] intermediary of GODELIA CAPITAL S.A.
[Representation, outgoing] intermediary of SOLLACE GLOBAL CORP.
[Representation, outgoing] intermediary of ORONSAY COMPANY INC.
[Representation, outgoing] intermediary of HOVERTON ENGINEERING CORP.
[Representation, outgoing] intermediary of AMASIS CONSULTING LTD.
[Representation, outgoing] intermediary of LIDDELL INTERNATIONAL FINANCE LTD.
[Representation, outgoing] intermediary of TEAMPART CAPITAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of MINKLE CONSULTANTS S.A.
[Representation, outgoing] intermediary of ABODE FINANCE SERVICES CORPORATION
[Representation, outgoing] intermediary of ARCHLAND CORPORATION
[Representation, outgoing] intermediary of ERISKAY LIMITED
[Representation, outgoing] intermediary of EWEM LIMITED
[Representation, outgoing] intermediary of GLENHAWK ENGINEERING S.A.
[Representation, outgoing] intermediary of HAYCROFT INVESTMENT CORP.
[Representation, outgoing] intermediary of OLSTON CAPITAL INC.
[Representation, outgoing] intermediary of VILLA ENGINEERING INC.
[Representation, outgoing] intermediary of JETWAY HOLDINGS CORP.
[Representation, outgoing] intermediary of GALLION INDUSTRIAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of AIRTWO S.A.
[Representation, outgoing] intermediary of ISIS DEVELOPMENT S.A.
[Representation, outgoing] intermediary of ARCHER MANAGEMENT INC.
[Representation, outgoing] intermediary of HAVELOCK HOLDING ASSETS INC.
[Representation, outgoing] intermediary of COLLINGDALE CONSULTANTS INC.
[Representation, outgoing] intermediary of GIRNWOOD INTERNATIONAL ENGINEERING LTD.
[Representation, outgoing] intermediary of LACKNOR CONSULTANCY INC.
[Representation, outgoing] intermediary of OLSTON CAPITAL INC.
[Representation, outgoing] intermediary of ORSTON ENGINEERING CORP.
[Representation, outgoing] intermediary of BENDIX GROUP INC.
[Representation, outgoing] intermediary of HUTTON PROPERTIES GROUP INC.