INFANTE & PEREZ ALMILLANO

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11002113

Relationships (showing 100 of 131)

[Representation, outgoing] intermediary of VENTOR LTD.
[Representation, outgoing] intermediary of LOOP ENTERPRISES LIMITED
[Representation, outgoing] intermediary of PONTEVILLE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of STRATA MANAGEMENT LTD.
[Representation, outgoing] intermediary of NAPA VALLEY CORPORATION
[Representation, outgoing] intermediary of THRIFTY ENTERPRISES INC.
[Representation, outgoing] intermediary of CALDWIN MANAGEMENT LIMITED
[Representation, outgoing] intermediary of MARK HIGH-TECH, INC.
[Representation, outgoing] intermediary of JAMEL TRADE COMPANY LIMITED
[Representation, outgoing] intermediary of BLUE SKY PACIFIC LTD.
[Representation, outgoing] intermediary of SUPRA ENTERPRISES LTD.
[Representation, outgoing] intermediary of INVERSIONES AZTECAS S.A.
[Representation, outgoing] intermediary of RODMAN FINANCE INC.
[Representation, outgoing] intermediary of LYSONS CORPORATION
[Representation, outgoing] intermediary of FENSCO CORPORATION
[Representation, outgoing] intermediary of CIBERTEC INTERNACIONAL, S.A.
[Representation, outgoing] intermediary of LARVOTTO S.A.
[Representation, outgoing] intermediary of RIVERTON DEVELOPMENT HOLDINGS CORP.
[Representation, outgoing] intermediary of INFANTE & PEREZ ALMILLANO BVI), LTD.
[Representation, outgoing] intermediary of GREEN HOUSE INTERNATIONAL SERVICES LTD.
[Representation, outgoing] intermediary of PANAMA INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of EASTWOOD HOLDINGS DEVELOPMENT LTD.
[Representation, outgoing] intermediary of LIFECYCLE SERVICES CORPORATION
[Representation, outgoing] intermediary of LUNGA INVESTMENTS CAPITAL INC.
[Representation, outgoing] intermediary of TELFORD PROMOTION CORP.
[Representation, outgoing] intermediary of QUIPFIELD TRADING LIMITED
[Representation, outgoing] intermediary of SEGAL UNIVERSAL INC.
[Representation, outgoing] intermediary of ARABELLA INTERNATIONAL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL LEATHER MANAGEMENT CORP.
[Representation, outgoing] intermediary of ORIENTAL COAL CORP.
[Representation, outgoing] intermediary of SANTANDER COAL CORP.
[Representation, outgoing] intermediary of TIERRA FIRME LIMITED
[Representation, outgoing] intermediary of ORLANU INVESTMENT CORPORATION
[Representation, outgoing] intermediary of SOLID SALES CORP.
[Representation, outgoing] intermediary of NORTHEDGE CONSULTANTS INC.
[Representation, outgoing] intermediary of WORLD VISION GROUP LIMITED
[Representation, outgoing] intermediary of JASMIN BUSINESS INC.
[Representation, outgoing] intermediary of KENTLAND TRADING LIMITED
[Representation, outgoing] intermediary of HEMPHILL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of RODEL INTERNATIONAL ASSETS INC.
[Representation, outgoing] intermediary of ROB GHCE INCORPORATED
[Representation, outgoing] intermediary of OTSIK HOLDINGS LTD.
[Representation, outgoing] intermediary of GREYROSE TRADING LIMITED
[Representation, outgoing] intermediary of JENVILLE INVESTMENTS GLOBAL CORP.
[Representation, outgoing] intermediary of RODEN MANAGEMENT CORP.
[Representation, outgoing] intermediary of PORTSVILLE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of SHAON INC
[Representation, outgoing] intermediary of CAXTON HOLDING MANAGEMENT LTD.
[Representation, outgoing] intermediary of VIELLA INTERNATIONAL CORP.
[Representation, outgoing] intermediary of RODALE ENTERPRISES S.A.
[Representation, outgoing] intermediary of CHITEX LIMITED
[Representation, outgoing] intermediary of HISPANO FINANCE INC.
[Representation, outgoing] intermediary of REF PRO LTD.
[Representation, outgoing] intermediary of AUTOMATIQUE LOGISTICS INC
[Representation, outgoing] intermediary of HAYLAND INVESTMENTS INC.
[Representation, outgoing] intermediary of JACKSON INTERNATIONAL GLOBAL INC.
[Representation, outgoing] intermediary of BALMER DEVELOPMENT CORP.
[Representation, outgoing] intermediary of DEEP OCEAN REAL ESTATE LIMITED
[Representation, outgoing] intermediary of GLENWAY CONSULTANTS CORP.
[Representation, outgoing] intermediary of TETE SAN CORP.
[Representation, outgoing] intermediary of INTERNATIONAL OLEFIN AND PETROCHEMICAL LTD.
[Representation, outgoing] intermediary of RED SEA REAL ESTATE LIMITED
[Representation, outgoing] intermediary of CLOTHINGTEX LIMITED
[Representation, outgoing] intermediary of TALWAY INTERNATIONAL SYSTEMS CORP.
[Representation, outgoing] intermediary of SERENO DEVELOPMENT INC.
[Representation, outgoing] intermediary of RICHHILL CONSULTING GROUP LTD.
[Representation, outgoing] intermediary of FELTON EQUITIES S.A.
[Representation, outgoing] intermediary of ORLIS CONSULTING INC.
[Representation, outgoing] intermediary of BODEGA HOLDING LTD.
[Representation, outgoing] intermediary of International Tower Group, Inc.
[Representation, outgoing] intermediary of FELTON CONSULTANTS S.A.
[Representation, outgoing] intermediary of BILSTON PROPERTIES INC.
[Representation, outgoing] intermediary of Wide Will Export Ltd.
[Representation, outgoing] intermediary of TARPAN TRADING LTD.
[Representation, outgoing] intermediary of FIGUEROLA, S.A.
[Representation, outgoing] intermediary of ASTRID GROUP HOLDINGS LTD.
[Representation, outgoing] intermediary of TDW CORP.
[Representation, outgoing] intermediary of HAZEL HOLDINGS CAPITAL CORP.
[Representation, outgoing] intermediary of CUSACK GLOBAL CORP.
[Representation, outgoing] intermediary of LILAC CONSULTANT LTD.
[Representation, outgoing] intermediary of LAGINE INVESTMENTS S.A.
[Representation, outgoing] intermediary of JANUMA ASSETS INC.
[Representation, outgoing] intermediary of A & M HOLDING ASSETS CORP.
[Representation, outgoing] intermediary of ENVIRONMENTAL FUELS CORP.
[Representation, outgoing] intermediary of BETOXI LTD.
[Representation, outgoing] intermediary of SAN MARTIN GROUP LTD.
[Representation, outgoing] intermediary of C’est La Vie, Corp.
[Representation, outgoing] intermediary of CANTARES, CORP.
[Representation, outgoing] intermediary of IMPORTADORA Y DISTRIBUIDORA KARUNCHI, INC.
[Representation, outgoing] intermediary of TRIPLE D GROUP HOLDING CORP.
[Representation, outgoing] intermediary of THE ICEBERG ADVENTURES LIMITED
[Representation, outgoing] intermediary of GIDON CORPORATION
[Representation, outgoing] intermediary of MILFLORE ASSETS CORP.
[Representation, outgoing] intermediary of G&A GROUP S.A.
[Representation, outgoing] intermediary of DONGHAI SUN LIMITED
[Representation, outgoing] intermediary of FABROS OVERSEAS LIMITED
[Representation, outgoing] intermediary of DISTRIBUIDORA Y IMPORTADORA AHUVIA, INC.
[Representation, outgoing] intermediary of PELHAM GLOBAL DEVELOPMENT S.A.
[Representation, outgoing] intermediary of REFPROVEN LTD.
[Representation, outgoing] intermediary of XINREN CO., LTD.