BIANCHI & ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11000799

Relationships

[Representation, outgoing] intermediary of MARTELLO INVESTING INC.
[Representation, outgoing] intermediary of SILTON MANAGEMENT S.A.
[Representation, outgoing] intermediary of VIENNA INVEST GROUP S.A.
[Representation, outgoing] intermediary of CARDAY CAPITAL S.A.
[Representation, outgoing] intermediary of DIMMAR CAPITAL S.A.
[Representation, outgoing] intermediary of ORIONSTAR INVEST S.A.
[Representation, outgoing] intermediary of AMARAL ASSOCIATES CORP.
[Representation, outgoing] intermediary of FOXTON INTERNATIONAL S.A.
[Representation, outgoing] intermediary of FOX INTERNATIONAL HOLDINGS OVERSEAS INC.
[Representation, outgoing] intermediary of ROSARIO TRADING COMPANY S.A.
[Representation, outgoing] intermediary of ELFLEX FINANCIAL LTD.
[Representation, outgoing] intermediary of XENON PACIFIC LTD.
[Representation, outgoing] intermediary of HOLLENBECK INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DALIA ENTERPRISES LTD.
[Representation, outgoing] intermediary of CENTRA MANAGEMENT CORP.
[Representation, outgoing] intermediary of FIORE CAPITAL LTD.
[Representation, outgoing] intermediary of SIDERAL TRADING INC.
[Representation, outgoing] intermediary of MAGELLAN SERVICES CORP.
[Representation, outgoing] intermediary of MUSULU FINANCIAL LTD.
[Representation, outgoing] intermediary of TREBUS MILLS LTD.
[Representation, outgoing] intermediary of PUKARA HOLDING LTD
[Representation, outgoing] intermediary of EXPERTRADING INC.
[Representation, outgoing] intermediary of PRODUCTIVE GROUP INC.
[Representation, outgoing] intermediary of Short & Tall S.A.
[Representation, outgoing] intermediary of STENNETT OVERSEAS LTD.
[Representation, outgoing] intermediary of COVERLEY VENTURES INC
[Representation, outgoing] intermediary of TANNER PACIFIC LTD.
[Representation, outgoing] intermediary of GARTINER HOLDINGS LC
[Representation, outgoing] intermediary of HARSON ASSETS CORP.
[Representation, outgoing] intermediary of BISCAY FINANCE CORP.
[Representation, outgoing] intermediary of RIVERSON HOLDINGS LTD.
[Representation, outgoing] intermediary of ESTERA HOLDINGS GROUP CORP.
[Representation, outgoing] intermediary of ABAKOS FINANCIAL LTD.
[Representation, outgoing] intermediary of GREENFISH LLC
[Representation, outgoing] intermediary of RAVENA GROUP LLC
[Representation, outgoing] intermediary of BANFORD PROPERTIES LLC
[Representation, outgoing] intermediary of NERVASA ASSOCIATES CORP.
[Representation, outgoing] intermediary of BLUEPOINT CONSULTING S.A.
[Representation, outgoing] intermediary of DEVENTER INVESTMENTS CORP.
[Representation, outgoing] intermediary of LERMITAR INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of SONIC SERVICES S.A.