ESTUDIO CR. ABASOLO

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000300

Relationships

[Representation, outgoing] intermediary of ROCREST OVERSEAS S.A.
[Representation, outgoing] intermediary of SOUTH OCEAN TRADING S.A.
[Representation, outgoing] intermediary of DESIRE OVERSEAS S.A.
[Representation, outgoing] intermediary of DUMONT SERVICES S.A.
[Representation, outgoing] intermediary of JOLIE TRADING S.A.
[Representation, outgoing] intermediary of SUNRISE CAPITAL S.A.
[Representation, outgoing] intermediary of SEFA INVESTMENTS INC.
[Representation, outgoing] intermediary of KREMER SERVICES CORPORATION
[Representation, outgoing] intermediary of MILLAN TRADE S.A.
[Representation, outgoing] intermediary of NEW AMERICAN INVESTMENT CORP.
[Representation, outgoing] intermediary of SUMMERFIELD DESTINY CORP.
[Representation, outgoing] intermediary of INFORMIX CORP. S.A.
[Representation, outgoing] intermediary of DALSTON INTERNACIONAL GROUP INC.
[Representation, outgoing] intermediary of PUMAK TRADE S.A.
[Representation, outgoing] intermediary of RODA INVESTMENT GROUP CORP.
[Representation, outgoing] intermediary of SANCAST GROUP CORP.
[Representation, outgoing] intermediary of TAMPRA MARINE CORP.
[Representation, outgoing] intermediary of GRANOS DEL SUR GLOBAL S.A.
[Representation, outgoing] intermediary of SOUTH ATLANTIC CORP.
[Representation, outgoing] intermediary of READING HOLDINGS CORP.
[Representation, outgoing] intermediary of ROMA ETERNA S.A.
[Representation, outgoing] intermediary of LUPIGU S.A.
[Representation, outgoing] intermediary of JUNE PORTFOLIO S.A.
[Representation, outgoing] intermediary of Haldenbrook Inc.
[Representation, outgoing] intermediary of ZADIA DEVELOPMENT S.A.
[Representation, outgoing] intermediary of EMELINE REAL ESTATES S.A.
[Representation, outgoing] intermediary of YOUNGVILLE GROUP S.A.
[Representation, outgoing] intermediary of ONLINE HOLDING S.A.
[Representation, outgoing] intermediary of HARBERG REAL ESTATES S.A.
[Representation, outgoing] intermediary of Keymer Inc.
[Representation, outgoing] intermediary of MAIDSTONE RESOURCES S.A.
[Representation, outgoing] intermediary of EINDOVEN MANAGEMENT INC.
[Representation, outgoing] intermediary of LUBAL COMPANY S.A.
[Representation, outgoing] intermediary of GENUITY HOLDINGS LTD.
[Representation, outgoing] intermediary of STIMER HOLDINGS LTD.
[Representation, outgoing] intermediary of BASKER HOLDINGS LTD
[Representation, outgoing] intermediary of DORNELL LIMITED
[Representation, outgoing] intermediary of MICRO MANAGEMENT S.A.
[Representation, outgoing] intermediary of SAUCES TRADE CORP.
[Representation, outgoing] intermediary of INDIAN OCEAN BUSINESS CORP.
[Representation, outgoing] intermediary of Midhurst Development Inc.
[Representation, outgoing] intermediary of ANUSH EQUITIES S.A.
[Representation, outgoing] intermediary of TRAVEL HOLDINGS INC.
[Representation, outgoing] intermediary of MILLS EQUITIES S.A.
[Representation, outgoing] intermediary of RONIL EQUITIES S.A.
[Representation, outgoing] intermediary of DESMILE S.A.
[Representation, outgoing] intermediary of WEST AMERICAN INVESTMENT CORP.
[Representation, outgoing] intermediary of WIND EQUITIES S.A.
[Representation, outgoing] intermediary of LEYBURN TRADING S.A.
[Representation, outgoing] intermediary of CUQUIMAR CORP.
[Representation, outgoing] intermediary of VENTOR CAPITAL S.A.
[Representation, outgoing] intermediary of OXFORD BUSINESS CORP.
[Representation, outgoing] intermediary of RIVET SERVICES S.A.