JIMENEZ CRUZ PEÑA

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: DO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11001729

Relationships (showing 100 of 230)

[Representation, outgoing] intermediary of RAYA FOOD SERVICES, S.A.
[Representation, outgoing] intermediary of COMPTONDALE INC.
[Representation, outgoing] intermediary of BROOKBOARD BUSINESS S.A.
[Representation, outgoing] intermediary of LAKESHORE DEVELOPMENT S.A.
[Representation, outgoing] intermediary of FRUITS AND JUICES INTERNATIONAL CORP.
[Representation, outgoing] intermediary of PHARMA CANA PF, S.A.
[Representation, outgoing] intermediary of CARIBBEAN CATERING SERVICES, S.A.
[Representation, outgoing] intermediary of TINMILL INCORPORATED
[Representation, outgoing] intermediary of OAKHILL COMPANY INC.
[Representation, outgoing] intermediary of PUNTOCOM TECHNOLOGIES CORPORATION
[Representation, outgoing] intermediary of RED HILL COMPANY INCORPORATED
[Representation, outgoing] intermediary of DASHTON TECHNOLOGIES INC.
[Representation, outgoing] intermediary of FAIRDAWN INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of GLOBALCOM DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of "JCP CONSULTING, INC."
[Representation, outgoing] intermediary of FIMANCO GLOBAL CORP.
[Representation, outgoing] intermediary of BANDOL MANAGEMENT GROUP CORP.
[Representation, outgoing] intermediary of LANDSLIDE PORTFOLIO INC.
[Representation, outgoing] intermediary of GL INVESTMENTS INTERNATIONAL INC.
[Representation, outgoing] intermediary of JUXTAN GROUP CORP.
[Representation, outgoing] intermediary of HULGAN HOLDINGS S.A.
[Representation, outgoing] intermediary of WILBURN INVESTMENT CORP.
[Representation, outgoing] intermediary of ELECTRICAL SOUTH COMPANY INC.
[Representation, outgoing] intermediary of RF1 Properties, Inc.
[Representation, outgoing] intermediary of RF2 Properties, Inc.
[Representation, outgoing] intermediary of OPENSHAW CORPORATION
[Representation, outgoing] intermediary of RF3 Properties, Inc.
[Representation, outgoing] intermediary of JURDEM INVESTMENTS S.A.
[Representation, outgoing] intermediary of ESTEY INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ABERDEEN VENTURES S.A.
[Representation, outgoing] intermediary of CRYSTAL SHORES TRAVELING NETWORK S.A.
[Representation, outgoing] intermediary of HICKAM CORPORATION
[Representation, outgoing] intermediary of RONDOR OVERSEAS S.A.
[Representation, outgoing] intermediary of AXIOM OVERSEAS S.A.
[Representation, outgoing] intermediary of SUNBURG ASSET INC.
[Representation, outgoing] intermediary of YUMA BAY DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of SOLAR TECHNOLOGIES S.A.
[Representation, outgoing] intermediary of NORTHCROFT INC.
[Representation, outgoing] intermediary of HELIPORTS DR, S.A.
[Representation, outgoing] intermediary of PARKES CASTLE DEVELOPMENT INC.
[Representation, outgoing] intermediary of FRESHWOOD DEVELOPMENT INC.
[Representation, outgoing] intermediary of YUMA BAY HOLDING CORPORATION
[Representation, outgoing] intermediary of SEATOWN BUSINESS CORP.
[Representation, outgoing] intermediary of COLPER OVERSEAS INC.
[Representation, outgoing] intermediary of Atlántico ACCA, Corp.
[Representation, outgoing] intermediary of TANSEY REAL ESTATES S.A.
[Representation, outgoing] intermediary of SUNLINE INVEST CORP.
[Representation, outgoing] intermediary of RONDA TRADING CORP.
[Representation, outgoing] intermediary of MONTELLA INVESTMENTS S.A.
[Representation, outgoing] intermediary of YMAGEN GALLERY, S.A.
[Representation, outgoing] intermediary of URIM CORPORATION
[Representation, outgoing] intermediary of CAM Consulting Corp.
[Representation, outgoing] intermediary of SEBREE HOLDINGS INC.
[Representation, outgoing] intermediary of SUNGRAND ASSETS CORPORATION
[Representation, outgoing] intermediary of PROMOTORA GRANADA, S.A.
[Representation, outgoing] intermediary of DORNEY PORTFOLIO CORP.
[Representation, outgoing] intermediary of SEAVIEW PROPERTIES GROUP INC.
[Representation, outgoing] intermediary of PERNOD OVERSEAS CORP.
[Representation, outgoing] intermediary of THUMMIN CORPORATION
[Representation, outgoing] intermediary of MERRIFIELDS COMPANY S.A.
[Representation, outgoing] intermediary of Maracaibo Developers Inc.
[Representation, outgoing] intermediary of ROSSMEAD PROPERTIES S.A.
[Representation, outgoing] intermediary of Classic Tower Corporation
[Representation, outgoing] intermediary of SUNBEAM DEVELOPERS CORP.
[Representation, outgoing] intermediary of Marvellous Coastline, S.A.
[Representation, outgoing] intermediary of JCP CORPORATE SERVICES, INC.
[Representation, outgoing] intermediary of MARCHICA IV INVESTMENTS CORP.
[Representation, outgoing] intermediary of NAC INVESTMENTS CORP.
[Representation, outgoing] intermediary of HEAVEN ENTERPRISES S.A.
[Representation, outgoing] intermediary of INTERNATIONAL LOGISTICS SOLUTIONS, S.A. (ILS)
[Representation, outgoing] intermediary of KENPLUS CONSULTANTS INC.
[Representation, outgoing] intermediary of LR Caribbean Turf, S.A.
[Representation, outgoing] intermediary of DALMA PROPERTIES S.A.
[Representation, outgoing] intermediary of QUADROS COMPANY INC.
[Representation, outgoing] intermediary of ROYGROVE EQUITIES INC.
[Representation, outgoing] intermediary of ALSEL GROUP S.A.
[Representation, outgoing] intermediary of COSENZA PROPERTIES, S.A.
[Representation, outgoing] intermediary of ANSBURY GROUP S.A.
[Representation, outgoing] intermediary of BIO ENERGIA DEL CARIBE INC.
[Representation, outgoing] intermediary of RILSKIN BUSINESS CORP.
[Representation, outgoing] intermediary of FINNON GROUP, S.A.
[Representation, outgoing] intermediary of MARCHICA V INVESTMENTS CORP.
[Representation, outgoing] intermediary of Marketing360 Sociedad Anónima
[Representation, outgoing] intermediary of FAIRCOURT TRADING S.A.
[Representation, outgoing] intermediary of ZANZIBAR SERVICES S.A.
[Representation, outgoing] intermediary of DR Americas Investment Company, Inc.
[Representation, outgoing] intermediary of GULLIGAN DEVELOPMENT CORP.
[Representation, outgoing] intermediary of CCS Holding Group Limited
[Representation, outgoing] intermediary of CONSTRUCTION MATERIAL SUPPLY, LTD.
[Representation, outgoing] intermediary of LEXINGTON SERVICES COMPANY INC.
[Representation, outgoing] intermediary of AURORA WIRELESS TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of COMTRADE OVERSEAS INC.
[Representation, outgoing] intermediary of ELECTRIC AUTOMATION SYSTEMS (EAS), INC.
[Representation, outgoing] intermediary of TELLER INTERNATIONAL S.A.
[Representation, outgoing] intermediary of CADELCO CAPITAL CORP.
[Representation, outgoing] intermediary of ADDENBURY CONSULTANTS INC.
[Representation, outgoing] intermediary of OAKFIELD GROUP CORP.
[Representation, outgoing] intermediary of EREDO, S.A.
[Representation, outgoing] intermediary of ABSOLUTE WORLD INVESTMENTS, LTD. CORP.
[Representation, outgoing] intermediary of SELTIK ASSOCIATES CORPORATION