FONSECA Y ASOCIADOS
LegalEntity · intermediary
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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
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000663
Relationships
- [Representation, outgoing] intermediary of MENDOZA HOLDINGS, LTD.
- [Representation, outgoing] intermediary of INGLEFIELD MANAGEMENT CORP.
- [Representation, outgoing] intermediary of HAROWS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CLARET EQUITIES INC.
- [Representation, outgoing] intermediary of GALDOR SERVICES CORP.
- [Representation, outgoing] intermediary of Exclusive Brands International Inc.
- [Representation, outgoing] intermediary of RIVADAVIA S.A.
- [Representation, outgoing] intermediary of BEST CHEM LIMITED
- [Representation, outgoing] intermediary of BERRINGTON CONSULTING TRADING LIMITED
- [Representation, outgoing] intermediary of DUNTOWER EQUITIES GROUP LTD.
- [Representation, outgoing] intermediary of ARKO HOLDINGS GROUP CORP.
- [Representation, outgoing] intermediary of PEMA DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of MURA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CPS SEWENGE CORP.
- [Representation, outgoing] intermediary of 26D BELLA VISTA AGUAS DEL MAR, S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL METALS, S.A.
- [Representation, outgoing] intermediary of PERLINER TRADING CORP.
- [Representation, outgoing] intermediary of BULLDOG CEMENTING & PUMPING SERVICES LTD.
- [Representation, outgoing] intermediary of MCT FINANCIAL CORP.
- [Representation, outgoing] intermediary of BUCHANNON (USA) LLC