C & A PARTNERS LLP

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11001871

Relationships

[Representation, outgoing] intermediary of SEDAN INTERNATIONAL S.A.
[Representation, outgoing] intermediary of CARTECK INTERNATIONAL S.A.
[Representation, outgoing] intermediary of KEYWORD ASSETS INC.
[Representation, outgoing] intermediary of Foodstuff Commercial Inc.
[Representation, outgoing] intermediary of SKY CARGO GROUP INC.
[Representation, outgoing] intermediary of SANDESS DEVELOPMENT INC.
[Representation, outgoing] intermediary of KEYPOINT MANAGEMENT
[Representation, outgoing] intermediary of HILLROSS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Logoline Investments Inc.
[Representation, outgoing] intermediary of Silverhills Management Ltd
[Representation, outgoing] intermediary of PLEDDINGTON LIMITED
[Representation, outgoing] intermediary of Willford Capital Inc.
[Representation, outgoing] intermediary of SOVIN CONSULTANTS S.A.
[Representation, outgoing] intermediary of TAYFERN PROPERTIES DEVELOPMENT INC.
[Representation, outgoing] intermediary of DIVA MANAGEMENT CORP.
[Representation, outgoing] intermediary of ENSOR TRADING LIMITED
[Representation, outgoing] intermediary of HARWOOD PROPERTIES DEVELOPMENT S.A.
[Representation, outgoing] intermediary of European Food Supplies Corp.
[Representation, outgoing] intermediary of VU Group Holding Ltd
[Representation, outgoing] intermediary of JANKINS COMMERCE LIMITED
[Representation, outgoing] intermediary of Seikou Web Development Ltd
[Representation, outgoing] intermediary of DA Finance Ltd.
[Representation, outgoing] intermediary of LACORNE INTERNATIONAL INC.
[Representation, outgoing] intermediary of YORKSHIRE INVESTMENT ENTERPRISE S.A.
[Representation, outgoing] intermediary of FI Estate Group Ltd
[Representation, outgoing] intermediary of ELVINGTON ASSOCIATES S.A.
[Representation, outgoing] intermediary of NEREUS GLOBAL INC.
[Representation, outgoing] intermediary of TURACO PROPERTY LIMITED
[Representation, outgoing] intermediary of FI Property Estates Ltd.
[Representation, outgoing] intermediary of LEATHER CONTRACTORS S.A.
[Representation, outgoing] intermediary of TRAVELEX GLOBAL BUSINESS PAYMENTS INC.
[Representation, outgoing] intermediary of RESOURCE TRADING GROUP INC.
[Representation, outgoing] intermediary of Intrade Group Company Corp.
[Representation, outgoing] intermediary of NGA INVESTMENT CORP.
[Representation, outgoing] intermediary of Toyslab Entertainment Development Ltd
[Representation, outgoing] intermediary of FI MANAGEMENT LTD.
[Representation, outgoing] intermediary of Hanei Marketing Ltd
[Representation, outgoing] intermediary of LATAN CORPORATION INC.