ILEX TRUST LUGANO 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/11000442

Relationships

[Representation, outgoing] intermediary of MENDELSON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of DONOVAN OVERSEAS LTD.
[Representation, outgoing] intermediary of MADISON HOUSE CORP.
[Representation, outgoing] intermediary of V.I. - VIGELAND INC.
[Representation, outgoing] intermediary of NEW TRADING AG, S.A.
[Representation, outgoing] intermediary of CHESWICK CONSULTING INC.
[Representation, outgoing] intermediary of ALPINA SECURITIES CORP.
[Representation, outgoing] intermediary of SUMMIT CONSULTING INC.
[Representation, outgoing] intermediary of EVEREST INTERNATIONAL CORP.
[Representation, outgoing] intermediary of LANGSIDE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of PACIFIC PICTURES CORPORATION
[Representation, outgoing] intermediary of DALBY ASSOCIATES CORP.
[Representation, outgoing] intermediary of BASTIANI S.A.
[Representation, outgoing] intermediary of CIAKI S.A.
[Representation, outgoing] intermediary of NICK INC.
[Representation, outgoing] intermediary of GLADE CORP.
[Representation, outgoing] intermediary of MIMOTTO S.A.
[Representation, outgoing] intermediary of GOSLING ENTERPRISES INC.
[Representation, outgoing] intermediary of AUTUMN DREAM S.A.
[Representation, outgoing] intermediary of CERED S.A.
[Representation, outgoing] intermediary of BROCKFOLD LIMITED
[Representation, outgoing] intermediary of RAIN PARK INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CLOVER HILL INVESTMENTS CORP.
[Representation, outgoing] intermediary of LANDFIELD HOLDINGS LIMITED
[Representation, outgoing] intermediary of CORRY BRIDGE MANAGEMENT S.A.
[Representation, outgoing] intermediary of CAFE CONCERTO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of POWERCONTROL S.A.
[Representation, outgoing] intermediary of INIGO INVESTMENTS LTD.
[Representation, outgoing] intermediary of OPTUNE PROPERTIES LIMITED
[Representation, outgoing] intermediary of FODDLE INVESTMENTS INC.
[Representation, outgoing] intermediary of ATINVER HOLDINGS INC.
[Representation, outgoing] intermediary of CUVAL PROPERTIES S.A.
[Representation, outgoing] intermediary of HIROCOM MANAGEMENT CORP.
[Representation, outgoing] intermediary of NAREICO TWO LIMITED
[Representation, outgoing] intermediary of KARR INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BRAVER HOLDINGS INC.
[Representation, outgoing] intermediary of LARKWAY LIMITED
[Representation, outgoing] intermediary of CALDWELL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of WALTON ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of INTERNATIONAL FOOD & BEVERAGE COMPANY LIMITED
[Representation, outgoing] intermediary of TEMPO GROUP S.A.
[Representation, outgoing] intermediary of ACHERTON HOLDINGS INC.
[Representation, outgoing] intermediary of SENTERIUS GROUP LIMITED
[Representation, outgoing] intermediary of POWER MANAGEMENT ASSOCIATES S.A.
[Representation, outgoing] intermediary of NEPALWAY HOLDINGS INC.
[Representation, outgoing] intermediary of BALPER MANAGEMENT CORP.
[Representation, outgoing] intermediary of NAREICO ONE LIMITED
[Representation, outgoing] intermediary of ALESIA GLOBAL S.A.
[Representation, outgoing] intermediary of TELBURY ENTERPRISES LIMITED
[Representation, outgoing] intermediary of FOODEX INTERNATIONAL S.A.
[Representation, outgoing] intermediary of PETROTRADE AND SERVICES INC.
[Representation, outgoing] intermediary of PROTON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of IC CARGO LTD.
[Representation, outgoing] intermediary of PACKINT INC.
[Representation, outgoing] intermediary of POMERA INC.
[Representation, outgoing] intermediary of PICO PAU VERMELHO INC.
[Representation, outgoing] intermediary of Harry Hole Foundation
[Representation, outgoing] intermediary of FASHION TRADE CORPORATION
[Representation, outgoing] intermediary of COLSET INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of OAKSHOTT S.A.
[Representation, outgoing] intermediary of LORIK LIMITED
[Representation, outgoing] intermediary of SIDESA INDUSTRIES LIMITED
[Representation, outgoing] intermediary of PRO INVEST CORPORATION
[Representation, outgoing] intermediary of ORDANO OIL SERVICES LTD.
[Representation, outgoing] intermediary of LARICE CORPORATION
[Representation, outgoing] intermediary of ANDERSON & BEAUMONT LIMITED
[Representation, outgoing] intermediary of INSUBRIA PORTFOLIO CORP.
[Representation, outgoing] intermediary of RAIN HOLDING S.A.
[Representation, outgoing] intermediary of MARVESTON CORP.
[Representation, outgoing] intermediary of GOLD WING POINT S.A.
[Representation, outgoing] intermediary of GATEFORTH ENTERPRISES LIMITED
[Representation, outgoing] intermediary of FREMONT HOLDING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BEIJA FLOR GROUP INC.
[Representation, outgoing] intermediary of 3P LIMITED INC.
[Representation, outgoing] intermediary of EASTERN TRANSPORT INC.
[Representation, outgoing] intermediary of STELLAND HOLDING S.A.
[Representation, outgoing] intermediary of BRESLOW MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CARSEY TOWER LTD.
[Representation, outgoing] intermediary of RIPLEY GROUP LTD.
[Representation, outgoing] intermediary of FOREMAN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HAMPTON INTERNATIONAL LLC
[Representation, outgoing] intermediary of LANCASTER HOLDINGS GROUP LLC
[Representation, outgoing] intermediary of STEPNEY INTERNATIONAL LLC
[Representation, outgoing] intermediary of GALE PROPERTIES LC
[Representation, outgoing] intermediary of CHALLENGE CORPORATION HOLDINGS LLC
[Representation, outgoing] intermediary of CARDLEY HOLDINGS LLC
[Representation, outgoing] intermediary of LUDFORD HOLDINGS LLC
[Representation, outgoing] intermediary of Prolex Corporation
[Representation, outgoing] intermediary of WESTMINSTER AVENUE LTD.