IGMASA MANAGEMENT

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: AD
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000574

Relationships (showing 100 of 157)

[Representation, outgoing] intermediary of FEILDING LIMITED
[Representation, outgoing] intermediary of LEVIT FOUNDATION
[Representation, outgoing] intermediary of MADRIU FOUNDATION
[Representation, outgoing] intermediary of THORAS FOUNDATION
[Representation, outgoing] intermediary of GRUPO INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of CITATION FINANCE CORP.
[Representation, outgoing] intermediary of COBAR GROUP FOUNDATION
[Representation, outgoing] intermediary of RASER INVESTMENTS, S.A.
[Representation, outgoing] intermediary of STOCK FOUNDATION
[Representation, outgoing] intermediary of HASBO INTERNATIONAL, S.A.
[Representation, outgoing] intermediary of LOGONE INVESTMENTS, S.A.
[Representation, outgoing] intermediary of ONADA FOUNDATION
[Representation, outgoing] intermediary of MANDIOCA INVESTMENTS, S.A.
[Representation, outgoing] intermediary of LENAR PRIVATE FOUNDATION
[Representation, outgoing] intermediary of BANGÜELO INVESTMENTS S.A.
[Representation, outgoing] intermediary of NEILA INVESTMENTS FOUNDATION
[Representation, outgoing] intermediary of DERRYN INVESTMENTS S.A.
[Representation, outgoing] intermediary of TESIO CONSTRUCTION GROUP FOUNDATION
[Representation, outgoing] intermediary of AVERIS FOUNDATION
[Representation, outgoing] intermediary of HASBORA HOLDING S.A.
[Representation, outgoing] intermediary of DENALA FOUNDATION
[Representation, outgoing] intermediary of CARABU FOUNDATION
[Representation, outgoing] intermediary of RANUNCULO HOLDING S.A.
[Representation, outgoing] intermediary of PLANORBIS INVESTMENTS, S.A.
[Representation, outgoing] intermediary of DOLÇA INVESTMENTS LTD.
[Representation, outgoing] intermediary of WIRRAL ENTERPRISES S.A.
[Representation, outgoing] intermediary of LINDERRY EQUITIES S.A.
[Representation, outgoing] intermediary of PEDRAFORCA HOLDING, S.A.
[Representation, outgoing] intermediary of PARDEN HOLDING, S.A.
[Representation, outgoing] intermediary of IGMASA MANAGEMENT INTERNATIONAL, S.A.
[Representation, outgoing] intermediary of LOTUS GROUP S.A.
[Representation, outgoing] intermediary of EUROPA FIDELITY S.A.
[Representation, outgoing] intermediary of AMICAL ARIS FINANCIAL S.A.
[Representation, outgoing] intermediary of CAMELLIS BUSINESS S.A.
[Representation, outgoing] intermediary of CLARISSE FINANCIAL S.A.
[Representation, outgoing] intermediary of RUCKERS S.A.
[Representation, outgoing] intermediary of ALMARANTE INVESTMENTS S.A.
[Representation, outgoing] intermediary of POL INVESTMENTS CAPITAL CORP.
[Representation, outgoing] intermediary of COSTER COMPANY CORP.
[Representation, outgoing] intermediary of GARRIGUELLA CO., LTD.
[Representation, outgoing] intermediary of CLIPERTON PACIFIC LEISURE LTD.
[Representation, outgoing] intermediary of KYOGA INVESTMENTS CO., LTD.
[Representation, outgoing] intermediary of NAMIB INVEST HOLDING S.A.
[Representation, outgoing] intermediary of FISSA HOLDING INC.
[Representation, outgoing] intermediary of GUADARRAMA INVERSIONES CO., S.A.
[Representation, outgoing] intermediary of CONSULTING MEDIATION ACTIVITIES S.A.
[Representation, outgoing] intermediary of SHIMCOD ASSETS INC.
[Representation, outgoing] intermediary of BRETHARTED CORPORATION
[Representation, outgoing] intermediary of Han River Corporation Limited
[Representation, outgoing] intermediary of LUNTAM HOLDING LIMITED
[Representation, outgoing] intermediary of ASIA DRILLING EQUIPMENT HOLDING LIMITED
[Representation, outgoing] intermediary of IDRA DRILLING EQUIPMENT HOLDING LIMITED
[Representation, outgoing] intermediary of MEIAN HOLDING LIMITED
[Representation, outgoing] intermediary of NIPIGON ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BASEL HOLDING LIMITED
[Representation, outgoing] intermediary of BASEL ASIA LIMITED
[Representation, outgoing] intermediary of XELENDI HOLDING S.A.
[Representation, outgoing] intermediary of VELAIR INVESTMENTS TECHNOLOGY S.A.
[Representation, outgoing] intermediary of CALIPSO GROUP INC.
[Representation, outgoing] intermediary of SANDAWE CORPORATIONS
[Representation, outgoing] intermediary of YAVANGO INVESTMENT INC.
[Representation, outgoing] intermediary of PERSI BUSINESS S.A.
[Representation, outgoing] intermediary of BALTOR INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of DONOVAN ASSETS INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of LOGONE INVESTMENTS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of RABAT ENTERPRISES CORPORATION
[Representation, outgoing] intermediary of INVERSIONES VEGAL CC-GBL, S.A.
[Representation, outgoing] intermediary of SILVETTA SOCIEDAD DE RESPONSABILIDAD LIMITADA
[Representation, outgoing] intermediary of TAMANDUA INVESTMENTS CO. S.A.
[Representation, outgoing] intermediary of FLORESTA DE AMERICA SOCIEDAD DE RESPONSABILIDAD LIMITADA
[Representation, outgoing] intermediary of PROFRUIT SOCIEDAD DE RESPONSABILIDAD LIMITADA
[Representation, outgoing] intermediary of VERONA INVESTMENT LC
[Representation, outgoing] intermediary of NILE INVESTMENTS GROUP LTD.
[Representation, outgoing] intermediary of TANA INVESTMENT COMPANY S.A. (TAINCOSA)
[Representation, outgoing] intermediary of ABAYA INVESTMENT & TRADE S.A.
[Representation, outgoing] intermediary of ZALI FOUNDATION
[Representation, outgoing] intermediary of PORTHOS INVESTMENT, S.A.
[Representation, outgoing] intermediary of International Tecopre Holdings, S.A.
[Representation, outgoing] intermediary of DEVESA HOLDING, S.A.
[Representation, outgoing] intermediary of DOMAN INVESTMENTS S.A.
[Representation, outgoing] intermediary of KEYSIDE HOLDINGS S.A.
[Representation, outgoing] intermediary of NORTHTOBAGO ASSOCIATES S.A.
[Representation, outgoing] intermediary of FINANCIAL INCLES, S.A.
[Representation, outgoing] intermediary of CITATION FINANCE CORP.
[Representation, outgoing] intermediary of FISSA HOLDING INC.
[Representation, outgoing] intermediary of CAP DE CREUS SL LIMITED
[Representation, outgoing] intermediary of TRIESTE INVESTMENTS LLC
[Representation, outgoing] intermediary of RAVENNE LLC
[Representation, outgoing] intermediary of TRENTINO INVESTMENTS LLC
[Representation, outgoing] intermediary of VENETO TECHNOLOGIES LLC
[Representation, outgoing] intermediary of LIGURIA HOLDING LLC
[Representation, outgoing] intermediary of STARTING MARKETING LIMITED COMPANY
[Representation, outgoing] intermediary of BALTIC RAILWAY, LLC
[Representation, outgoing] intermediary of SMART IMAGING AND BUSINESS SOLUTIONS LLC
[Representation, outgoing] intermediary of BRESCIA ORIENT TRADING, LLC
[Representation, outgoing] intermediary of PESCARA INVESTMENTS & HOLDING LLC
[Representation, outgoing] intermediary of PERUGIA INVESTMENTS LLC
[Representation, outgoing] intermediary of MODENA GROUP LLC
[Representation, outgoing] intermediary of MOLISE INVESTMENTS LLC
[Representation, outgoing] intermediary of STERIF LLC