ESTUDIO CR. CATERINA GOMEZ LAGAS

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/11001807

Relationships

[Representation, outgoing] intermediary of ADRIA-LIQUIRIZIA LTD.
[Representation, outgoing] intermediary of SIGMAR SERVICES S.A.
[Representation, outgoing] intermediary of CENTURY CAPITAL S.A.
[Representation, outgoing] intermediary of TRAFALGAR GLOBAL S.A.
[Representation, outgoing] intermediary of SAOR OVERSEAS S.A.
[Representation, outgoing] intermediary of DARILIA CAPITAL INC.
[Representation, outgoing] intermediary of HOLY STAR S.A.
[Representation, outgoing] intermediary of TRAXAR HOLDING S.A.
[Representation, outgoing] intermediary of KERRYLANE HOLDINGS CORPORATION
[Representation, outgoing] intermediary of ELVETON FINANCE S.A.
[Representation, outgoing] intermediary of JAMAICA TECHNOLOGIES S.A.
[Representation, outgoing] intermediary of SILVEST FINANCE S.A.
[Representation, outgoing] intermediary of JACKWOOD COMMERCIAL CORP.
[Representation, outgoing] intermediary of DOREST FINANCE S.A.
[Representation, outgoing] intermediary of BRITEN TRADING S.A.
[Representation, outgoing] intermediary of TABLEAU COMPANY INC.
[Representation, outgoing] intermediary of FERNGATE HOLDINGS INC.
[Representation, outgoing] intermediary of LONRAY ENTERPRISES S.A.
[Representation, outgoing] intermediary of ESSANDRA REAL ESTATES S.A.
[Representation, outgoing] intermediary of RIGAUD INTERNATIONAL S.A.
[Representation, outgoing] intermediary of MURANO GROUP S.A.
[Representation, outgoing] intermediary of COBBLESTONE PROPERTIES S.A.
[Representation, outgoing] intermediary of ZURY ASSOCIATES S.A.
[Representation, outgoing] intermediary of ELLIS RESOURCES S.A.
[Representation, outgoing] intermediary of GRAY ENTERPRISES COMPANY S.A.
[Representation, outgoing] intermediary of MADINA REAL ESTATES S.A.
[Representation, outgoing] intermediary of DENASTAR INDUSTRIES S.A.
[Representation, outgoing] intermediary of VICTORIA BUSINESS GROUP S.A.
[Representation, outgoing] intermediary of KOALA PROPERTIES GROUP S.A.
[Representation, outgoing] intermediary of TURINO ESTATES S.A.
[Representation, outgoing] intermediary of JOSEPHINE INVESTMENTS CORP.
[Representation, outgoing] intermediary of BIRCH HOLDINGS S.A.
[Representation, outgoing] intermediary of INVERSORA RIOPLATENSE S.A
[Representation, outgoing] intermediary of VERDITOWER REAL ESTATES S.A.
[Representation, outgoing] intermediary of MARINA HOLDING CO. S.A.
[Representation, outgoing] intermediary of DERRYMOSS ASSETS CORPORATION
[Representation, outgoing] intermediary of MARMOUNT PROPERTIES S.A.
[Representation, outgoing] intermediary of CROSSWAY INVESTMENT INTERNATIONAL INC.
[Representation, outgoing] intermediary of ATHERFOLD TRADING INCORPORATED
[Representation, outgoing] intermediary of PAMATO INC.
[Representation, outgoing] intermediary of NEWDEAL HOLDING S.A.
[Representation, outgoing] intermediary of CONNIE HOLDING ENTERPRISE S.A.
[Representation, outgoing] intermediary of LONGVILLE SERVICES S.A.
[Representation, outgoing] intermediary of EXPRESIONES LA. INC.
[Representation, outgoing] intermediary of SUR PROPERTIES HOLDINGS S.A.
[Representation, outgoing] intermediary of JULIETTE INVESTMENTS COMPANY S.A.
[Representation, outgoing] intermediary of MARILION REAL ESTATE S.A.
[Representation, outgoing] intermediary of REDCROFT HOLDING S.A.
[Representation, outgoing] intermediary of DIAMOND HOLDING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ALAGONA GROUP S.A.
[Representation, outgoing] intermediary of ZAIRA REAL ESTATES S.A.
[Representation, outgoing] intermediary of LATITUDE COMPANY S.A.
[Representation, outgoing] intermediary of NABISCO GLOBAL S.A.
[Representation, outgoing] intermediary of ANNINE REAL ESTATES S.A.
[Representation, outgoing] intermediary of GIARDINO COMPANY S.A.
[Representation, outgoing] intermediary of PUNTA OFFICE S.A.
[Representation, outgoing] intermediary of MAVIS DEVELOPMENT S.A.
[Representation, outgoing] intermediary of LUCARELLI COMPANY S.A.
[Representation, outgoing] intermediary of LUANNA SERVICES S.A.
[Representation, outgoing] intermediary of CLEARWAY PROPERTY S.A.
[Representation, outgoing] intermediary of AITANA PROPERTY S.A.
[Representation, outgoing] intermediary of LONDINA HOLDING S.A.
[Representation, outgoing] intermediary of RIVERSIDE CAPITAL S.A.
[Representation, outgoing] intermediary of GLOBAL FRONT CORP.
[Representation, outgoing] intermediary of JACKVILLE OVERSEAS CAPITAL INC.
[Representation, outgoing] intermediary of TABOGA ENTERPRISES CAPITAL S.A.
[Representation, outgoing] intermediary of POWER GENERATION INC.
[Representation, outgoing] intermediary of HARTVILLE ENTERPRISES S.A.
[Representation, outgoing] intermediary of MOONJADE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ICEBALL HOLDING S.A.
[Representation, outgoing] intermediary of NEWARK EQUITIES S.A.
[Representation, outgoing] intermediary of Lomand Limited
[Representation, outgoing] intermediary of PINVEL TRADING S.A.