ESTUDIO JURIDICO LEDESMA Y LEDESMA
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- EC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11001537
Relationships
- [Representation, outgoing] intermediary of Cedar Hill Trading Ltd.
- [Representation, outgoing] intermediary of TIDEFORD MANAGEMENT LLP
- [Representation, outgoing] intermediary of ETHAN PORTFOLIO CORP.
- [Representation, outgoing] intermediary of IT CONCEPTS INCORPORATED
- [Representation, outgoing] intermediary of CLAYSTONE GROUP INCORPORATED
- [Representation, outgoing] intermediary of BANSTEAD ENTERPRISES INC.
- [Representation, outgoing] intermediary of PROMENT ENTERPRISE S.A.
- [Representation, outgoing] intermediary of GAP GROUP S.A.
- [Representation, outgoing] intermediary of MILFLORE ASSETS S.A.
- [Representation, outgoing] intermediary of FLAMINGO EQUITIES CORPORATION
- [Representation, outgoing] intermediary of INTEGRATED MANAGEMENT GROUP SERVICES LTD.
- [Representation, outgoing] intermediary of DURLING INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of WOODWARD FINANCE CAPITAL INC.
- [Representation, outgoing] intermediary of FORWORTH CONSULTANCY CORP.
- [Representation, outgoing] intermediary of LOVENA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CONSOLIDATED INVESTMENT SERVICES S.A.
- [Representation, outgoing] intermediary of DURHAM RESOURCES INC.
- [Representation, outgoing] intermediary of FELICE GLOBAL S.A.
- [Representation, outgoing] intermediary of Sands Service Investments Ltd
- [Representation, outgoing] intermediary of RODRIGO TECHNOLOGIES CORP.
- [Representation, outgoing] intermediary of FRONT INVESTMENTS DEVELOPMENT INC.
- [Representation, outgoing] intermediary of PERRYVALE PROPERTY INC.
- [Representation, outgoing] intermediary of AURIGA ASSETS INC.
- [Representation, outgoing] intermediary of PENNYFORD CONSULTANTS INC.
- [Representation, outgoing] intermediary of PHOENIS ALLIANCE LIMITED
- [Representation, outgoing] intermediary of CASTLE HILL OVERSEAS LTD.
- [Representation, outgoing] intermediary of BAY DRIVE SERVICES S.A.
- [Representation, outgoing] intermediary of SYBEST OVERSEAS LIMITED
- [Representation, outgoing] intermediary of HIGH PROFIT TRADING LTD.
- [Representation, outgoing] intermediary of SMART CARRICK LTD.
- [Representation, outgoing] intermediary of DENZEL COMPANY S.A.