SAM DE CONSEIL ET D'ORGANISATION
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- MC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000339
Relationships
- [Representation, outgoing] intermediary of BISHOPS LTD.
- [Representation, outgoing] intermediary of EDS ELECTRONIC DATA SYSTEMS INC.
- [Representation, outgoing] intermediary of SEA GLOBUS LTD.
- [Representation, outgoing] intermediary of UNITED TRADING LIMITED
- [Representation, outgoing] intermediary of COMPUTERS ASSOCIATED INC.
- [Representation, outgoing] intermediary of MICROSOLUTIONS CORP.
- [Representation, outgoing] intermediary of ASIALAND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GALAXY COMPUTER CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of CRYPTON COMPUTER CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of LEXINGTON COMPUTER CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of CUBIC RESEARCH CORPORATION LIMITED
- [Representation, outgoing] intermediary of UNICORN DISTRIBUTION COMPANY LIMITED
- [Representation, outgoing] intermediary of WESCON IMPORT EXPORT LIMITED
- [Representation, outgoing] intermediary of WESCON SALES LIMITED
- [Representation, outgoing] intermediary of LATHAM TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of ZENITRON LIMITED
- [Representation, outgoing] intermediary of LATHAM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TRINITY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LEWESDON INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of UNICORN SALES CORPORATION
- [Representation, outgoing] intermediary of PD INVESTMENTS INC.
- [Representation, outgoing] intermediary of VALETRADE LTD.
- [Representation, outgoing] intermediary of LEVINE CONSULTANTS CORP.
- [Representation, outgoing] intermediary of RUSHEN LIMITED
- [Representation, outgoing] intermediary of WESCON MANAGEMENT LIMITED