(GENEVA CLIENT) BUFETE G. PRETUS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- ES
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000403
Relationships
- [Representation, outgoing] intermediary of MED CORPORATION INC.
- [Representation, outgoing] intermediary of CARSON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of THE GOLDIE CORPORATION
- [Representation, outgoing] intermediary of VANCE CORPORATION
- [Representation, outgoing] intermediary of TYPHOON EXPLORER LTD.
- [Representation, outgoing] intermediary of SANTORINI GROUP LTD.
- [Representation, outgoing] intermediary of YANTEI GROUP LTD.
- [Representation, outgoing] intermediary of VANDERBILT GROUP INC.
- [Representation, outgoing] intermediary of 1889 GARDINER LTD.
- [Representation, outgoing] intermediary of FORT-BENET CORP.
- [Representation, outgoing] intermediary of GLOBAL TECHNOLOGIES. COM, LTD.
- [Representation, outgoing] intermediary of TICTOM CORP.
- [Representation, outgoing] intermediary of PALLISSER & PENDERGAST INC.
- [Representation, outgoing] intermediary of GLOUCESTER INCORPORATION
- [Representation, outgoing] intermediary of MATERHORN CORP.
- [Representation, outgoing] intermediary of WORLDWIDE TECHNOLOGIES. COM, LTD.
- [Representation, outgoing] intermediary of GLOBAL SATELLITE NETWORK CORP.
- [Representation, outgoing] intermediary of MKT LTD.
- [Representation, outgoing] intermediary of EBLING MIS CORP.
- [Representation, outgoing] intermediary of III INTERNATIONAL INVESTORS INC.
- [Representation, outgoing] intermediary of THE LITTLE FLOWER FOUNDATION INC.
- [Representation, outgoing] intermediary of THE HAPPY TURTLES CORPORATION
- [Representation, outgoing] intermediary of DABELSTEIN B.V.
- [Representation, outgoing] intermediary of VULCANO ASSET MANAGEMENT CORP.
- [Representation, outgoing] intermediary of MATERHORN CORP.
- [Representation, outgoing] intermediary of THE GALLERY LIMITED
- [Representation, outgoing] intermediary of CARSON HOLDINGS LIMITED - ex - CARSON SECURITIES INC.
- [Representation, outgoing] intermediary of YANTEI GROUP LTD.
- [Representation, outgoing] intermediary of LEINBACH BROTHERS INC.
- [Representation, outgoing] intermediary of BENINGTON PROPERTIES LIMITED
- [Representation, outgoing] intermediary of MORAFIELD & MORAFIELD LIMITED
- [Representation, outgoing] intermediary of EUROPEAN INVESTMENTS SYNDICATE LIMITED
- [Representation, outgoing] intermediary of TIGRIS PROPERTIES LIMITED
- [Representation, outgoing] intermediary of NUKA B.V.
- [Representation, outgoing] intermediary of GLOUCESTER INCORPORATION - ex - GLOUCESTER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CORDELIA CORP.
- [Representation, outgoing] intermediary of WAYNE BLOOMFIELD & ASSOCIATES LTD.
- [Representation, outgoing] intermediary of VANCE CORPORATION - ex - VANCE BROKERAGE INC.
- [Representation, outgoing] intermediary of TEMPURA HOLDINGS LTD.
- [Representation, outgoing] intermediary of GLUCKSTEIN INVESTMENTS GMBH
- [Representation, outgoing] intermediary of DUFLOX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BETINVEST SOCIETE ANONYME
- [Representation, outgoing] intermediary of KADIROI CORPORATION
- [Representation, outgoing] intermediary of INTERNATIONAL TECHNOLOGIC SERVICES CORPORATION
- [Representation, outgoing] intermediary of PEREZ & PEREZ CORPORATION
- [Representation, outgoing] intermediary of SOFTWARE CORPORATION
- [Representation, outgoing] intermediary of TICTOM CORP. - ex - TICTOM SECURITIES CORP.
- [Representation, outgoing] intermediary of FORT-BENET CORP.
- [Representation, outgoing] intermediary of MKT LTD
- [Representation, outgoing] intermediary of TRANS-PACIFIC CORPORATION - ex - TRANS-PACIFIC ENTERPRISES LTD.
- [Representation, outgoing] intermediary of VANDERBILT GROUP INC.
- [Representation, outgoing] intermediary of THE GOLDIE CORPORATION
- [Representation, outgoing] intermediary of OLD COUNTRY PROPERTIES LTD.
- [Representation, outgoing] intermediary of THORN LTD.
- [Representation, outgoing] intermediary of 1889 GARDINER LTD.
- [Representation, outgoing] intermediary of BENINGTON PROPERTIES INC.
- [Representation, outgoing] intermediary of BAKER HOLDING GROUP LTD.
- [Representation, outgoing] intermediary of MEDITERRANEAN CONNECTION INC.
- [Representation, outgoing] intermediary of ST. ANDREWS INC.
- [Representation, outgoing] intermediary of MIDDLEWOOD GROUP INC.
- [Representation, outgoing] intermediary of SANDEMAN HOLDINGS LTD.
- [Representation, outgoing] intermediary of DRAGONTLY TELECOMMUNICATIONS INC.
- [Representation, outgoing] intermediary of MED CORPORATION INC. - ex - MED-BROKERS, INC.
- [Representation, outgoing] intermediary of TOMCAT INVEST S.A.
- [Representation, outgoing] intermediary of GLOBAL TECHNOLOGIES . COM, LTD.
- [Representation, outgoing] intermediary of BALACLAVA HOLDINGS CORP.
- [Representation, outgoing] intermediary of GLOBAL SATELLITE NETWORK CORP.
- [Representation, outgoing] intermediary of TYPHOON EXPLORER LTD.
- [Representation, outgoing] intermediary of E-CHALLENGE SOCIETE ANONYME
- [Representation, outgoing] intermediary of WITTAKER BIO-TECH GMBH
- [Representation, outgoing] intermediary of NUKA B.V.
- [Representation, outgoing] intermediary of SIWENNA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DRAGONTLY TELECOMMUNICATIONS INC.
- [Representation, outgoing] intermediary of TRANS-PACIFIC CORPORATION
- [Representation, outgoing] intermediary of TRANTOR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ORSINGEN GMBH
- [Representation, outgoing] intermediary of VAN DYK HOLDINGS LTD.
- [Representation, outgoing] intermediary of PERIGORD INVESTORS LTD.
- [Representation, outgoing] intermediary of PALLISSER & PENDERGAST INC.
- [Representation, outgoing] intermediary of WORLDWIDE TECHNOLOGIES . COM, LTD.
- [Representation, outgoing] intermediary of SIWENNA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TRILINE INVESTMENTS, CORP.
- [Representation, outgoing] intermediary of KACHEMEK GROUP LIMITED
- [Representation, outgoing] intermediary of ART BROKERS HOLDING LTD.
- [Representation, outgoing] intermediary of PERIGORD INVESTORS LTD.
- [Representation, outgoing] intermediary of MIDDLEWOOD GROUP INC.
- [Representation, outgoing] intermediary of THE GALLERY LIMITED
- [Representation, outgoing] intermediary of PEREZ & PEREZ CORPORATION
- [Representation, outgoing] intermediary of THE HAPPY TURTLES CORPORATION
- [Representation, outgoing] intermediary of TIGRIS PROPERTIES LIMITED
- [Representation, outgoing] intermediary of VAN DYK HOLDINGS LTD.
- [Representation, outgoing] intermediary of OLD COUNTRY PROPERTIES LTD.
- [Representation, outgoing] intermediary of TEMPURA HOLDINGS LTD.
- [Representation, outgoing] intermediary of ORSINGEN GMBH
- [Representation, outgoing] intermediary of CORDELIA CORP.
- [Representation, outgoing] intermediary of DUFLOX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WITTAKER BIO-TECH GmbH
- [Representation, outgoing] intermediary of SELDON HOLDINGS LIMITED