LAKESIDE ASSOCIATES S.A.R.L.

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/11000298

Relationships

[Representation, outgoing] intermediary of SURPLEX INC.
[Representation, outgoing] intermediary of Primetek Investments Limited
[Representation, outgoing] intermediary of DAGAMA FINANCE CO. INC.
[Representation, outgoing] intermediary of PULLSAR INVESTMENT CORPORATION
[Representation, outgoing] intermediary of TOPIA LIMITED
[Representation, outgoing] intermediary of BELARDO ENTERPRISES S. A.
[Representation, outgoing] intermediary of TRIPLEX HOLDINGS LIMITED
[Representation, outgoing] intermediary of GREEN CONSULTING LIMITED
[Representation, outgoing] intermediary of CATSKIL ENTERPRISES LTD.
[Representation, outgoing] intermediary of INDIANA TRADING INC.
[Representation, outgoing] intermediary of SAN MARCO HOLDING INC.
[Representation, outgoing] intermediary of FINOCIM INVESTMENTS LTD.
[Representation, outgoing] intermediary of THE HOPE AND OPTIMISM FOUNDATION S.A.
[Representation, outgoing] intermediary of CARNABY TRADING LTD.
[Representation, outgoing] intermediary of LAKESIDE INTERNATIONAL INC.
[Representation, outgoing] intermediary of IDAHO INC.
[Representation, outgoing] intermediary of CHATEAUNEUF INC.
[Representation, outgoing] intermediary of FREEHOLD INC.
[Representation, outgoing] intermediary of LAFFERTY RESOURCES LTD.
[Representation, outgoing] intermediary of ABDIEL CORPORATE ASSETS LTD.
[Representation, outgoing] intermediary of TIRAWA LIMITED
[Representation, outgoing] intermediary of COMMODORE SECURITIES INC.
[Representation, outgoing] intermediary of SENTINEL PROPERTIES LIMITED
[Representation, outgoing] intermediary of PRIME SUGAR SALES INC.
[Representation, outgoing] intermediary of THE MAINE FOUNDATION S.A.
[Representation, outgoing] intermediary of SYLVEN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of OFFTEK LIMITED
[Representation, outgoing] intermediary of CARMEL SERVICES INC.
[Representation, outgoing] intermediary of MANNABORN SERVICES INC.
[Representation, outgoing] intermediary of TZANEEN LTD.
[Representation, outgoing] intermediary of OAKDALE FINANCE LIMITED
[Representation, outgoing] intermediary of PUKU HOLDINGS LIMITED
[Representation, outgoing] intermediary of THE GORDON FOUNDATION LIMITED
[Representation, outgoing] intermediary of FINDEL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NIECAP INVESTMENTS INC.
[Representation, outgoing] intermediary of KELTON FINANCE LIMITED
[Representation, outgoing] intermediary of NADEIRA INTERNATIONAL INC.
[Representation, outgoing] intermediary of RHYS FINANCE CORP.
[Representation, outgoing] intermediary of WARDOUR GROUP LIMITED
[Representation, outgoing] intermediary of MONCO ARTS INC.
[Representation, outgoing] intermediary of CRANSKI INVESTMENTS INC.
[Representation, outgoing] intermediary of EIGER PROPERTIES S.A.
[Representation, outgoing] intermediary of AIRISK MANAGEMENT INC.
[Representation, outgoing] intermediary of LAKES REALTY FINANCE CO. LTD.
[Representation, outgoing] intermediary of ARTON SOLE INC.
[Representation, outgoing] intermediary of THE ASHDOWN FOUNDATION S.A.
[Representation, outgoing] intermediary of AVIATION INVESTMENT & MANAGEMENT SERVICES INC.
[Representation, outgoing] intermediary of SAVEN INTERNATIONAL INC.
[Representation, outgoing] intermediary of FAZAMEYER INVESTMENTS INC.
[Representation, outgoing] intermediary of THE WEBERN FOUNDATION S.A.
[Representation, outgoing] intermediary of STRATA OBSIDIAN INC.
[Representation, outgoing] intermediary of BLUELINE INVESTMENTS INC.
[Representation, outgoing] intermediary of BRYNMOR PROPERTIES INC.
[Representation, outgoing] intermediary of WILSTONE ENTERPRISES INC.
[Representation, outgoing] intermediary of CLAFINA INC.
[Representation, outgoing] intermediary of LALLIAN INVESTMENTS INC.
[Representation, outgoing] intermediary of MINJET INTERNATIONAL INC.
[Representation, outgoing] intermediary of ALWICK INC.
[Representation, outgoing] intermediary of INSPAN INC.
[Representation, outgoing] intermediary of MIDAIR S.A.
[Representation, outgoing] intermediary of WERENWAG INC.
[Representation, outgoing] intermediary of TRANSAERO INVESTMENTS INC.
[Representation, outgoing] intermediary of WEST EUROPEAN ESTATES LTD.
[Representation, outgoing] intermediary of STRAIT INTERNATIONAL INC.
[Representation, outgoing] intermediary of INTUNE GROUP INC.
[Representation, outgoing] intermediary of AIRD GROUP INC.
[Representation, outgoing] intermediary of LAKEHOLD INC.
[Representation, outgoing] intermediary of RALLY & EXOTIC AUTO FINANCE INC.
[Representation, outgoing] intermediary of LEOPARD LEASING GROUP LTD.
[Representation, outgoing] intermediary of AVWORLD ENTERPRISES INC.
[Representation, outgoing] intermediary of WILDHORN SECURITIES INC.
[Representation, outgoing] intermediary of EMERALD CONSULTANCY S.A.
[Representation, outgoing] intermediary of PRIME RESOURCE MANAGEMENT SA
[Representation, outgoing] intermediary of Key Ships Inc.
[Representation, outgoing] intermediary of PINETREE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FOURLEAF LIMITED
[Representation, outgoing] intermediary of OBERLAND INVESTMENTS LTD.
[Representation, outgoing] intermediary of FAIRFIELD SECURITIES LIMITED
[Representation, outgoing] intermediary of TERNCREST LIMITED
[Representation, outgoing] intermediary of GLENDOWER BUSINESS CORPORATION
[Representation, outgoing] intermediary of ALVINE INVESTMENTS INC.
[Representation, outgoing] intermediary of AIRCRAFT INVESTMENT INC.
[Representation, outgoing] intermediary of F.C.S. Global Limited