GONZALEZ & URIBE
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- CR
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11001441
Relationships
- [Representation, outgoing] intermediary of CARNOUSTIE INTERNATIONAL, S.A.
- [Representation, outgoing] intermediary of DATALINK CORP, INC.
- [Representation, outgoing] intermediary of BREDA GLOBAL INVESTMENTS, LTD.
- [Representation, outgoing] intermediary of TRANSCONTINENTAL BRANDS, LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of STEWART ESCROW LATIN AMERICA, INC.
- [Representation, outgoing] intermediary of PREDISOFT IP, INC.
- [Representation, outgoing] intermediary of PREDISOFT CORPORATE SERVICES, INC.
- [Representation, outgoing] intermediary of GONZALEZ · URIBE, I. L.P.
- [Representation, outgoing] intermediary of LIDERSOFT MKS, INC.
- [Representation, outgoing] intermediary of PREDISOFT RESEARCH CORP.
- [Representation, outgoing] intermediary of GLOBALTECH DEVELOPMENT, CORP.
- [Representation, outgoing] intermediary of INTERNATIONAL PACIFIC SERVICES, INC.
- [Representation, outgoing] intermediary of TRANSCONTINENTAL PROPERTIES CORP.
- [Representation, outgoing] intermediary of PREDISOFT MKS INC.
- [Representation, outgoing] intermediary of OBERHOFEN INVESTMENTS INC.