(T. RAJCSANY) TEREZIA FINLAY
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- MC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11001694
Relationships
- [Representation, outgoing] intermediary of LYNDHURST DEVELOPMENTS INC.
- [Representation, outgoing] intermediary of GUARDIAN PROPERTIES LTD.
- [Representation, outgoing] intermediary of RIMSTON LIMITED
- [Representation, outgoing] intermediary of LYDGATE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of POSTWICK PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of MONT CALME HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HAZEL GROVE LIMITED
- [Representation, outgoing] intermediary of KINGSLAWN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MONTE CALME INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TAMORCO FINANCE S.A.
- [Representation, outgoing] intermediary of GAYLORD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CYRENE LIMITED
- [Representation, outgoing] intermediary of TWENTYSIX THE ESPLANADE LIMITED
- [Representation, outgoing] intermediary of ANDEN GROUP LIMITED
- [Representation, outgoing] intermediary of FALLSGREEN CAPITAL LIMITED
- [Representation, outgoing] intermediary of PALLIN MANAGEMENT S.A.
- [Representation, outgoing] intermediary of GRAYSON PROPERTIES INC.