ESTUDIO CR. ALVARO SCHAFFER
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000502
Relationships
- [Representation, outgoing] intermediary of CREDIT CANADIAN GELMAN CORP.
- [Representation, outgoing] intermediary of SEAWOOD PROPERTIES S.A.
- [Representation, outgoing] intermediary of EL DORADO PROPERTIES COMMERCE S.A.
- [Representation, outgoing] intermediary of ROSLIN PREMIER LTD.
- [Representation, outgoing] intermediary of COLMAN COMPANY HOLDINGS LTD.
- [Representation, outgoing] intermediary of CIRILLO COMPANY LTD.
- [Representation, outgoing] intermediary of SUNSET BEACH INVESTING LTD
- [Representation, outgoing] intermediary of GREENGAGE HOLDING LTD.
- [Representation, outgoing] intermediary of GODDYST REAL ESTATES S.A.
- [Representation, outgoing] intermediary of MAURO BUSINESS S.A.
- [Representation, outgoing] intermediary of LUKA REAL ESTATES S.A.
- [Representation, outgoing] intermediary of AVANCE SERVICES GROUP S.A.
- [Representation, outgoing] intermediary of MUSSKA BUSINESS S.A.
- [Representation, outgoing] intermediary of VISION BUSINESS S.A.
- [Representation, outgoing] intermediary of ANGULO REAL ESTATES S.A.
- [Representation, outgoing] intermediary of PALERMO REAL ESTATES S.A.
- [Representation, outgoing] intermediary of PINK REAL ESTATES S.A.
- [Representation, outgoing] intermediary of KLEE PORTFOLIO S.A.
- [Representation, outgoing] intermediary of STIVEN COMPANY S.A.
- [Representation, outgoing] intermediary of VOLTER REAL ESTATES S.A.
- [Representation, outgoing] intermediary of OURGROUP MANAGEMENT S.A.
- [Representation, outgoing] intermediary of CELTRUM ENTERPRISES INC.
- [Representation, outgoing] intermediary of ZIGOR PROPERTY S.A.
- [Representation, outgoing] intermediary of DORTHAN INDUSTRIES S.A.
- [Representation, outgoing] intermediary of PECKOT S.A.
- [Representation, outgoing] intermediary of VARO MANAGEMENT S.A.
- [Representation, outgoing] intermediary of BRUCE PORTFOLIO S.A.
- [Representation, outgoing] intermediary of VANIL FINANCE S.A.
- [Representation, outgoing] intermediary of BLUECENTER HOLDING S.A.
- [Representation, outgoing] intermediary of ANDREUS REAL ESTATES S.A.
- [Representation, outgoing] intermediary of ERNESTON DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of MONTE REAL ESTATES S.A.
- [Representation, outgoing] intermediary of CHESTER CONSULTANTS CORP.
- [Representation, outgoing] intermediary of CRUCIAL AGENTS S.A.