(GVA) JEAN COMINA

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/11000386

Relationships

[Representation, outgoing] intermediary of BERVA SERVICES CORP.
[Representation, outgoing] intermediary of BALDINGER CAPITAL S.A.
[Representation, outgoing] intermediary of AUDLEY WORLD INC.
[Representation, outgoing] intermediary of CH-Advice S.A.
[Representation, outgoing] intermediary of LADSON DIFFUSION INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CHINADVICE LTD.
[Representation, outgoing] intermediary of PINECREST PROPERTIES LIMITED
[Representation, outgoing] intermediary of LEXINCO ADVISORS CORPORATION
[Representation, outgoing] intermediary of BARNHILL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LEISTER TRADING CORPORATION
[Representation, outgoing] intermediary of MEG LIMITED
[Representation, outgoing] intermediary of GLOBAL INVESTMENTS & DEVELOPMENT ASSOCIATION S.A.
[Representation, outgoing] intermediary of MORWEN TRADING LIMITED
[Representation, outgoing] intermediary of MATARIS INTERNATIONAL CO. LIMITED
[Representation, outgoing] intermediary of IFESA DEVELOPMENT CO. LTD.
[Representation, outgoing] intermediary of ALEM INVESTMENTS CORP.
[Representation, outgoing] intermediary of DIVERTON INTERNATIONAL S.A.
[Representation, outgoing] intermediary of MIDDLEWOOD GROUP INC.
[Representation, outgoing] intermediary of CONNEXTON CAPITAL LTD.
[Representation, outgoing] intermediary of SOCIETE DE NEGOCE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of KORIBA ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of HACKETT BUSINESS LIMITED
[Representation, outgoing] intermediary of BELGIAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PRESTON CAPITAL LIMITED
[Representation, outgoing] intermediary of ROLLINGTON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of UZSERVIS LIMITED
[Representation, outgoing] intermediary of BRITISH INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LINSTON TRADING & INVESTMENT LIMITED
[Representation, outgoing] intermediary of BEKINGTON S.A.
[Representation, outgoing] intermediary of ENERGOMASH INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of TOTINGTON CAPITAL LIMITED
[Representation, outgoing] intermediary of BLACK STONE HOLDINGS INC.
[Representation, outgoing] intermediary of PELIGON INVESTMENT S.A.
[Representation, outgoing] intermediary of CONCEPT DESIGN INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SUN INVESTMENTS AND CONSULTING S.A.