KARL U. SANNE
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GB, LU
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11001811
Relationships
- [Representation, outgoing] intermediary of LUCULLUS INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of SAID INVESTMENTS S. A.
- [Representation, outgoing] intermediary of SANA INTERNATIONAL CONSULTANTS LTD.
- [Representation, outgoing] intermediary of STELLARIS SERVICES INC.
- [Representation, outgoing] intermediary of COMSEC HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AMADOR LIMITED
- [Representation, outgoing] intermediary of FORGATE HOLDINGS LTD.
- [Representation, outgoing] intermediary of BATAVIA ESTATE LTD.
- [Representation, outgoing] intermediary of DYVLIN COMPANY LIMITED
- [Representation, outgoing] intermediary of MANNINGTON LTD.
- [Representation, outgoing] intermediary of RYSTER EQUITIES LTD.
- [Representation, outgoing] intermediary of MISTRAL WORLDWIDE CO. LIMITED
- [Representation, outgoing] intermediary of BELO HORIZONTE ESTATE S.A.
- [Representation, outgoing] intermediary of WHITWELL TRADING (PTY) LTD.
- [Representation, outgoing] intermediary of REVON & CIE INC.
- [Representation, outgoing] intermediary of FORTUNA INTERNATIONAL FUND S. A.
- [Representation, outgoing] intermediary of PIEDRA MORENA FOUNDATION
- [Representation, outgoing] intermediary of JUMEAUX FOUNDATION
- [Representation, outgoing] intermediary of ECKARTSAU HOLDINGS S.A.
- [Representation, outgoing] intermediary of BRETON EQUITIES S.A.
- [Representation, outgoing] intermediary of GRAFTON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GLENDIVE INVESTMENTS, INC.
- [Representation, outgoing] intermediary of SANTRUSCO MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ASHBERG S.A.