SALWAN, NEHME
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/11000639
Relationships
- [Representation, outgoing] intermediary of NEEDHAM TRADING S.A.
- [Representation, outgoing] intermediary of HKN ENERGY LTD.
- [Representation, outgoing] intermediary of AFROMID INC.
- [Representation, outgoing] intermediary of ROSSVEN ENGINEERING LTD.
- [Representation, outgoing] intermediary of OPTIONS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CEASMIC HOLDING S.A.
- [Representation, outgoing] intermediary of SILVERTAL INVESTMENTS INCORPORATED
- [Representation, outgoing] intermediary of DAVIN ENGINEERING CORP.
- [Representation, outgoing] intermediary of FULMAR INVESTMENTS INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of REXXA FINANCIAL MANAGEMENT INC.
- [Representation, outgoing] intermediary of CUSSLER INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of BLUE HOLDING S.A.
- [Representation, outgoing] intermediary of NEW TECH INVEST & ENGINEERING LTD.
- [Representation, outgoing] intermediary of FIRST INTERNATIONAL INVESTMENT INC.
- [Representation, outgoing] intermediary of CORAL OIL LTD.
- [Representation, outgoing] intermediary of BASE PETROLEUM LTD.
- [Representation, outgoing] intermediary of AFRISOURCES LTD.
- [Representation, outgoing] intermediary of TOPOPRECISA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of NIGERIAN CATERING AND SUPERMARKET LIMITED
- [Representation, outgoing] intermediary of M.I.A. Management International Affairs S.A.
- [Representation, outgoing] intermediary of TOPOPRECISA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of BRILEN INVEST S.A.
- [Representation, outgoing] intermediary of HAMROW TRADER INC.
- [Representation, outgoing] intermediary of SHEFINTON TRADER S.A.