CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES

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/11001217

Relationships

[Representation, outgoing] intermediary of WAYWARD SERVICES INC.
[Representation, outgoing] intermediary of SORIAN ENTERPRISES S.A.
[Representation, outgoing] intermediary of MANHATTAN DEVELOPMENT CORP.
[Representation, outgoing] intermediary of MANHATTAN CONSULTANTS S.A.
[Representation, outgoing] intermediary of DARENA INVEST S.A.
[Representation, outgoing] intermediary of ARAZA HOLDING S.A.
[Representation, outgoing] intermediary of JOSE IGNACIO III S.A.
[Representation, outgoing] intermediary of ROLLY BEEF RINAWELL INTERNATIONAL S.A.
[Representation, outgoing] intermediary of CALATEA TRADE S.A.
[Representation, outgoing] intermediary of CITRON SERVICES S.A.
[Representation, outgoing] intermediary of CAMEO GROUP S.A.
[Representation, outgoing] intermediary of POSEIDON NEGOCIOS S.A.
[Representation, outgoing] intermediary of ROSETA CONSULTORES S.A.
[Representation, outgoing] intermediary of TERRA GLOBAL CAPITAL INC.
[Representation, outgoing] intermediary of BEAUTY DEVELOPMENT CORP.
[Representation, outgoing] intermediary of COSTA MARFIL INTERNACIONAL SA
[Representation, outgoing] intermediary of INVERSIONES SUPERIA S.A.
[Representation, outgoing] intermediary of JOSE IGNACIO IV S.A.
[Representation, outgoing] intermediary of NURHAM S.A.
[Representation, outgoing] intermediary of JOSE IGNACIO V S.A.
[Representation, outgoing] intermediary of PLATEX CONSULTORES S.A.
[Representation, outgoing] intermediary of ARISTON CO. S.A.
[Representation, outgoing] intermediary of JADID S.A.
[Representation, outgoing] intermediary of PROPIEDADES SPOT S.A.
[Representation, outgoing] intermediary of HIGHTECH PACIFIC CORPORATION
[Representation, outgoing] intermediary of REPORT SERVICES S.A.
[Representation, outgoing] intermediary of LANGLEY INTERNATIONAL PROPERTY CORP.
[Representation, outgoing] intermediary of EVERGO HOLDING ASSET CORPORATION
[Representation, outgoing] intermediary of QUATUOR HOLDINGS LIMITED
[Representation, outgoing] intermediary of Macu Holdings Corp.
[Representation, outgoing] intermediary of SUNLINE INTERNATIONAL GROUPS LIMITED
[Representation, outgoing] intermediary of SLITER CONSULTANTS HOLDINGS INC.
[Representation, outgoing] intermediary of Anafesol S.A.
[Representation, outgoing] intermediary of DOWER CAPITAL LIMITED
[Representation, outgoing] intermediary of DAVENPORT INTERNATIONAL TRADING LIMITED
[Representation, outgoing] intermediary of KENMORE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of GRACPA LTD.
[Representation, outgoing] intermediary of VONEL CORP.
[Representation, outgoing] intermediary of LAGENA COMMERCE S.A.
[Representation, outgoing] intermediary of MIFA COMMERCIAL LTD
[Representation, outgoing] intermediary of STROBEL FINANCE CORP.
[Representation, outgoing] intermediary of COLISEUM GLOBAL LTD.
[Representation, outgoing] intermediary of VICA PORTFOLIO S.A.
[Representation, outgoing] intermediary of IRMA PROPERTIES S.A.
[Representation, outgoing] intermediary of ATLANTIS PORTFOLIO S.A.
[Representation, outgoing] intermediary of RUBEN GROUP COMPANY S.A.
[Representation, outgoing] intermediary of LORMAN BUSINESS S.A.
[Representation, outgoing] intermediary of PAMPITA PORTFOLIO S.A.
[Representation, outgoing] intermediary of MANODIPA S.A.
[Representation, outgoing] intermediary of GLOBAL GREEN INVESTMENT CORP.
[Representation, outgoing] intermediary of JABIL ASSETS S.A.
[Representation, outgoing] intermediary of IRISH SHAMROCK S.A.
[Representation, outgoing] intermediary of DAVIS ENTERPRISES ASSOCIATES LIMITED
[Representation, outgoing] intermediary of VADIMA INC. S.A.