MARTIN & DAVIDOFF

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/11000366

Relationships

[Representation, outgoing] intermediary of GREEN PORTFOLIO CORPORATION
[Representation, outgoing] intermediary of COPHARN S.A.
[Representation, outgoing] intermediary of D & L GOLDIN LTD.
[Representation, outgoing] intermediary of GLOBAL MARKETING & TRADING LTD.
[Representation, outgoing] intermediary of GARDINER FINANCE LIMITED
[Representation, outgoing] intermediary of AEROGAME TECHNOLOGIES INC.
[Representation, outgoing] intermediary of FONDO DE INVERSIONES INTERNACIONAL, S.A.
[Representation, outgoing] intermediary of WILMINGTON BUSINESS INC:EX WATFORD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BRAGMAR EQUITIES LTD.
[Representation, outgoing] intermediary of MK FINANCE GROUPE INC.
[Representation, outgoing] intermediary of SALSTON TRADING LTD.
[Representation, outgoing] intermediary of ARFINA INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of INTERPAP GROUP LTD.
[Representation, outgoing] intermediary of APPLIED CONCEPTS CORPORATION
[Representation, outgoing] intermediary of FIRST MADISON SECURITIES INC.
[Representation, outgoing] intermediary of COFIVA SECURITIES INC.
[Representation, outgoing] intermediary of WILSHIRE MANAGEMENT LTD. S.A.
[Representation, outgoing] intermediary of CLARENCE PROPERTIES INC.
[Representation, outgoing] intermediary of DEMPSTER HOLDINGS S.A.
[Representation, outgoing] intermediary of DELWIN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CHRISTLICHE REISEN S.A.
[Representation, outgoing] intermediary of MILLARSON INC.
[Representation, outgoing] intermediary of HARMA ENTERPRISES CORPORATION
[Representation, outgoing] intermediary of ISAIAH HOLDINGS INC.
[Representation, outgoing] intermediary of FIRST GOLDIN LTD.
[Representation, outgoing] intermediary of LEICESTER OVERSEAS INC.
[Representation, outgoing] intermediary of CECIL ASSETS, INC.
[Representation, outgoing] intermediary of FLETCHER INC.
[Representation, outgoing] intermediary of IMP INVESTMENTS INC.