WORLD BUSINESS COMMERCIAL CORP

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/11001875

Relationships

[Representation, outgoing] intermediary of HISPANOAMERICANA TV S.A.
[Representation, outgoing] intermediary of SOHO INVEST S.A.
[Representation, outgoing] intermediary of BESTWIN TRADING S.A.
[Representation, outgoing] intermediary of CONTITRADE CONTINENTAL TRADING CORPORATION
[Representation, outgoing] intermediary of KENZIA TRADE S.A.
[Representation, outgoing] intermediary of SAN PRIX CONSULTING S.A.
[Representation, outgoing] intermediary of MERCURY HOLDINGS LTD.
[Representation, outgoing] intermediary of BERLEY CAPITAL S.A.
[Representation, outgoing] intermediary of SARIMAN HOLDING GROUP S.A
[Representation, outgoing] intermediary of MAUÁ COMPANY S.A.
[Representation, outgoing] intermediary of GAIER S.A.
[Representation, outgoing] intermediary of Premium Buildings S.A.
[Representation, outgoing] intermediary of CIFFART SPORT S.A.
[Representation, outgoing] intermediary of SUPERSEIS FINANCIAL S.A.
[Representation, outgoing] intermediary of MALUFAL S.A.
[Representation, outgoing] intermediary of YORK FINANCE LTD.
[Representation, outgoing] intermediary of ONIKAL OVERSEAS LTD.
[Representation, outgoing] intermediary of GREY STAR MANAGEMENT LIMITED
[Representation, outgoing] intermediary of NORTEX HOLDING LTD.
[Representation, outgoing] intermediary of MARINET INVESTMENTS CORP.
[Representation, outgoing] intermediary of DALMATION GROUP CORP.
[Representation, outgoing] intermediary of LAKEVILLE EQUITIES LTD.
[Representation, outgoing] intermediary of SUDINSA FINANCIAL NETWORK INC.
[Representation, outgoing] intermediary of SURWAY FINANCIAL LTD.
[Representation, outgoing] intermediary of MAZARS FINANCIAL LTD.
[Representation, outgoing] intermediary of MARINE TRADING GROUP LIMITED
[Representation, outgoing] intermediary of STARCOM TRADING LTD.
[Representation, outgoing] intermediary of LYNETT LTD.
[Representation, outgoing] intermediary of ABBIGAIL HOLDINGS, LTD.
[Representation, outgoing] intermediary of P.D. TAVERNA Ltd.
[Representation, outgoing] intermediary of ROMYRA INVESTMENTS INC.
[Representation, outgoing] intermediary of SELSEY SECURITIES LIMITED
[Representation, outgoing] intermediary of PARKMILE HOLDINGS LTD.
[Representation, outgoing] intermediary of QUANTEX RESOURCES LIMITED
[Representation, outgoing] intermediary of FRANCA INVESTMENT LTD.
[Representation, outgoing] intermediary of ARMAN INVEST & TRADE HOLDING S.A.
[Representation, outgoing] intermediary of LAFORET INVEST LTD
[Representation, outgoing] intermediary of ROMAL ENTERPRISES INC.
[Representation, outgoing] intermediary of MAHONY LIMITED
[Representation, outgoing] intermediary of FOURLEAF FINANCIAL LTD.
[Representation, outgoing] intermediary of OLYMPUS ENTERPRISES INC.
[Representation, outgoing] intermediary of ARCHERY FINANCIAL LTD
[Representation, outgoing] intermediary of KEY INVESTMENTS BUSINESS CORP.
[Representation, outgoing] intermediary of NETETUNO S.A.
[Representation, outgoing] intermediary of Track Rock Limited
[Representation, outgoing] intermediary of SIRFELA LTD.
[Representation, outgoing] intermediary of DELAFIELD INVEST S.A.
[Representation, outgoing] intermediary of SARKIS INVESTMENTS S.A.
[Representation, outgoing] intermediary of CONWELL HOLDINGS LTD.
[Representation, outgoing] intermediary of RALNEY INVESTMENTS S.A.
[Representation, outgoing] intermediary of GOGGARTY EQUITIES LTD.
[Representation, outgoing] intermediary of TANTE ELE INC.
[Representation, outgoing] intermediary of KENT EQUITIES CORP.
[Representation, outgoing] intermediary of TRADING SPIRITS GROUP LTD
[Representation, outgoing] intermediary of CHANTEL OVERSEAS LTD.
[Representation, outgoing] intermediary of BEXIS CONSULTING INC
[Representation, outgoing] intermediary of HILDALGO INTERNATIONAL CORP.
[Representation, outgoing] intermediary of WESTOL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FEVERT INVESTMENT S.A.
[Representation, outgoing] intermediary of EMPRENDIMIENTOS ARENALES INC.
[Representation, outgoing] intermediary of JUAMPA TRADING CORP.
[Representation, outgoing] intermediary of SUPERSEIS MANAGEMENT S.A.
[Representation, outgoing] intermediary of PLAXO INVESTMENTS COMPANY S.A.
[Representation, outgoing] intermediary of ASTROLABIO S.A.
[Representation, outgoing] intermediary of DELLORA ASSISTANT CORP.
[Representation, outgoing] intermediary of VERNEST FINANCE LTD.
[Representation, outgoing] intermediary of DRISCOLL BAY CORP.
[Representation, outgoing] intermediary of Seely Finance SA
[Representation, outgoing] intermediary of NESTER MILLS LTD.
[Representation, outgoing] intermediary of GLORY LANE HOLDING LTD
[Representation, outgoing] intermediary of INTER-FLEISCH TRADING CORP.
[Representation, outgoing] intermediary of KALEMA HOLDINGS S.A.