AURA CONSULT S.A.
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/11000357
Relationships
- [Representation, outgoing] intermediary of OPEN CONCORDS INVESTMENTS INC.
- [Representation, outgoing] intermediary of CURUMO INC.
- [Representation, outgoing] intermediary of DAHAUT DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of ALPER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BENGAZARA S.A.
- [Representation, outgoing] intermediary of PANDORA HOLDING GLOBAL CORP.
- [Representation, outgoing] intermediary of DRAGONFLY ENTERPRISES GLOBAL S.A.
- [Representation, outgoing] intermediary of BESTWAY MANAGEMENT S.A.
- [Representation, outgoing] intermediary of CASANDO INVESTMENTS INC.
- [Representation, outgoing] intermediary of PADOCKVIEW S.A.
- [Representation, outgoing] intermediary of HEMISPHERE DISTRIBUTION ASSETS S.A.
- [Representation, outgoing] intermediary of MORNINGCREST S.A.
- [Representation, outgoing] intermediary of VELA INTERNATIONAL SERVICES CORPORATION
- [Representation, outgoing] intermediary of CHARTOCK INDUSTRIES LTD.
- [Representation, outgoing] intermediary of TOPICA HOLDING S.A.
- [Representation, outgoing] intermediary of COLVILLE COMPANY INTERNATIONAL INC.
- [Representation, outgoing] intermediary of WINDSPOINT INTERNATIONAL INCORPORATED
- [Representation, outgoing] intermediary of CURUMO FOUNDATION
- [Representation, outgoing] intermediary of SUNEQUIP S.A.
- [Representation, outgoing] intermediary of CHANDARIA TRADING S.A.
- [Representation, outgoing] intermediary of TANAC HOLDING LTD.
- [Representation, outgoing] intermediary of FINGEST INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of AUBREIGH TRADING S.A.
- [Representation, outgoing] intermediary of CANA GROUP LIMITED