MIZRACHI, DAVARRO & URRIOLA

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11001821

Relationships

[Representation, outgoing] intermediary of MARK ELLIOT FRANCHISE INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of VITTA CORPORATION LIMITED
[Representation, outgoing] intermediary of FAR EAST INSPECTIONS CORP.
[Representation, outgoing] intermediary of MEDIA WORLD CORP.
[Representation, outgoing] intermediary of GENERAL AMERICAN FINANCE, INC.
[Representation, outgoing] intermediary of LONGVILLE CONSULTING CORPORATION
[Representation, outgoing] intermediary of NOVENTA, S.A.
[Representation, outgoing] intermediary of XTREME MARKETING, CORP.
[Representation, outgoing] intermediary of CORPORACION HEMISFERICA, LTD.
[Representation, outgoing] intermediary of BLUE MOON PRODUCTIONS LTD.
[Representation, outgoing] intermediary of VIDEO RENTAL SUPPLIER LTD.
[Representation, outgoing] intermediary of IASC, LTD.
[Representation, outgoing] intermediary of TRUESTAR LIMITED
[Representation, outgoing] intermediary of WB(BVI), LTD.
[Representation, outgoing] intermediary of Oriental Footwear and Textiles Corp.
[Representation, outgoing] intermediary of KETER HOLDING LIMITED
[Representation, outgoing] intermediary of Paradise Financial Properties Limited
[Representation, outgoing] intermediary of ASPEN 2 CONSULT VENTURES LTD.
[Representation, outgoing] intermediary of ELECTROBECK, LIMITED
[Representation, outgoing] intermediary of KISKEYA VENTURES LTD.
[Representation, outgoing] intermediary of HADASSAH PANAMA LTD.
[Representation, outgoing] intermediary of FOURSHIELDS E-VENTURES LTD.
[Representation, outgoing] intermediary of INTERAMERICAS MANAGEMENT SERVICES LTD
[Representation, outgoing] intermediary of WAPLUS, LIMITED
[Representation, outgoing] intermediary of FRIJOY CORP.
[Representation, outgoing] intermediary of MERER INC.
[Representation, outgoing] intermediary of DURALMA TRADING LIMITED
[Representation, outgoing] intermediary of KORINVEST, Limited
[Representation, outgoing] intermediary of Worldwide Investments and Representations, (WINREP) Ltd.
[Representation, outgoing] intermediary of RUMAR HOLDINGS LIMITED
[Representation, outgoing] intermediary of Vonjoy, Inc.
[Representation, outgoing] intermediary of AUDENS VENTURES LIMITED
[Representation, outgoing] intermediary of TZEDAKA UMARPE (BIKUR HOLIM) LTD
[Representation, outgoing] intermediary of ZF International Corporation
[Representation, outgoing] intermediary of Continental Decor, Inc.
[Representation, outgoing] intermediary of Teak Suppliers Ltd.
[Representation, outgoing] intermediary of AXESOURCE INC.
[Representation, outgoing] intermediary of RayRak, LTD.
[Representation, outgoing] intermediary of Boston Place Corp.
[Representation, outgoing] intermediary of PROTON CAPITAL EQUITY INC.
[Representation, outgoing] intermediary of Mabaz Licensing Corp.
[Representation, outgoing] intermediary of Orange Seven Seventy Ltd.
[Representation, outgoing] intermediary of SEA ROVER MARINE LTD.
[Representation, outgoing] intermediary of Magrey Corp.
[Representation, outgoing] intermediary of INVERSIONE DOLOMITI, CORP.
[Representation, outgoing] intermediary of Indigo Export Group, LTD.
[Representation, outgoing] intermediary of SMARTBIT GROUP S.A.
[Representation, outgoing] intermediary of KTZ HOLDINGS LIMITED
[Representation, outgoing] intermediary of Excel Licensing Group Ltd.
[Representation, outgoing] intermediary of EILBECK COMMERCIAL LIMITED
[Representation, outgoing] intermediary of Koi Investment Limited
[Representation, outgoing] intermediary of BAKERSTONE SERVICES LIMITED
[Representation, outgoing] intermediary of PFSA Corp.
[Representation, outgoing] intermediary of ALGAMO INCORPORATED
[Representation, outgoing] intermediary of ORPEN DEVELOP CORP.
[Representation, outgoing] intermediary of ASTORIA MANAGEMENT & TRADING CORP.
[Representation, outgoing] intermediary of Espartan Global Inc.
[Representation, outgoing] intermediary of Millennium Oriental Sourcing Group Inc.
[Representation, outgoing] intermediary of Caballero Galaor Corporation
[Representation, outgoing] intermediary of GLOBAL EXPORT TRADING CORP.
[Representation, outgoing] intermediary of ORIENTADORA OVERSEAS INC.
[Representation, outgoing] intermediary of ELJO CORP.
[Representation, outgoing] intermediary of WoCoHoBVI, Ltd.
[Representation, outgoing] intermediary of BEST 2 CONSULT VENTURES LTD.
[Representation, outgoing] intermediary of BY5 SERVICES, INC.
[Representation, outgoing] intermediary of Blue Orange Apps Limited