PEÑAHERRERA PONCE & SALVADOR
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- EC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000590
Relationships
- [Representation, outgoing] intermediary of INTERNATIONAL MARKETING COMPANY CORP.
- [Representation, outgoing] intermediary of MAXIMA OVERSEAS INVESTMENT CORP.
- [Representation, outgoing] intermediary of JULPHARMA GROUP S.A.
- [Representation, outgoing] intermediary of BLESTON GLOBAL S.A.
- [Representation, outgoing] intermediary of PANAMERICANA DE INVERSIONES BUSINESS INC.
- [Representation, outgoing] intermediary of UNIVERSAL MARKETING LTD.
- [Representation, outgoing] intermediary of PASULIDI CONSULTING CORP.
- [Representation, outgoing] intermediary of COMEFARMA LABS INC.
- [Representation, outgoing] intermediary of JESCO INVESTMENT GROUP CORPORATION
- [Representation, outgoing] intermediary of VANHOVE CAPITAL LIMITED
- [Representation, outgoing] intermediary of DEIMLER CONSULTING CORP.
- [Representation, outgoing] intermediary of HADLEY TRADING ASSET GROUP S.A.
- [Representation, outgoing] intermediary of ROSEN INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CARPE DIEM ASSETS FOUNDATION
- [Representation, outgoing] intermediary of DELMONT FOUNDATION
- [Representation, outgoing] intermediary of FUNDACIÓN LIMBÓN
- [Representation, outgoing] intermediary of UNITED FLOWERS OF ECUADOR, CORP.
- [Representation, outgoing] intermediary of VETO GLOBAL SOURCING INC.
- [Representation, outgoing] intermediary of AMERICAN AND OVERSEAS IP LAW COMPANY CORP.
- [Representation, outgoing] intermediary of JESCO INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of INTERBRAND OPERATIONS INC.