GRUPO LEGAL CONSULTIVO LEGAL-GROUP
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- VE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002349
Relationships
- [Representation, outgoing] intermediary of UNITED FILMS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of RETAILCO S.A.
- [Representation, outgoing] intermediary of CORFISER INTERNATIONAL FINANCE CORP.
- [Representation, outgoing] intermediary of BATINI CONTAINERS INC.
- [Representation, outgoing] intermediary of KEVTAP S.A.
- [Representation, outgoing] intermediary of OFICINA TECNICA WALSI INC.
- [Representation, outgoing] intermediary of ARDAN INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of FIELDGATE TRADING S.A.
- [Representation, outgoing] intermediary of VALENCIA TEAM, S.A.
- [Representation, outgoing] intermediary of CHIGHBLANK S.A.
- [Representation, outgoing] intermediary of LATINA GLOBAL ENTERPRISES CORP.
- [Representation, outgoing] intermediary of INVERSIONES ALVAR INTERNACIONAL S.A.
- [Representation, outgoing] intermediary of ERDWEL HOLDING CORP.
- [Representation, outgoing] intermediary of HEATHWOOD ENTERPRISES INC.
- [Representation, outgoing] intermediary of ELICA GROUP INC.
- [Representation, outgoing] intermediary of LUKE WORLDWIDE INCORPORATED
- [Representation, outgoing] intermediary of ROCÍO INVESTMENT GLOBAL INC.
- [Representation, outgoing] intermediary of GREEN LEE TEXTRON LATIN AMERICA S.A.
- [Representation, outgoing] intermediary of VELVEST LTD.
- [Representation, outgoing] intermediary of COOPER WIRING DEVICES LATAM S.A.
- [Representation, outgoing] intermediary of GOLDEN PALMS BUSINESS INC.
- [Representation, outgoing] intermediary of INVERSIONES JASIDUT 18, S.A.
- [Representation, outgoing] intermediary of ORAY HOLDINGS INC.
- [Representation, outgoing] intermediary of LUXURY GROUP INC.
- [Representation, outgoing] intermediary of CORPORACIÓN OTERO, S.A.
- [Representation, outgoing] intermediary of CORPORACION ALVAMAR S.A.
- [Representation, outgoing] intermediary of DEXLAND HOLDING S.A.
- [Representation, outgoing] intermediary of CORPORACION PH1, S.A.
- [Representation, outgoing] intermediary of GOLDEN PALMS BUSINESS INC.
- [Representation, outgoing] intermediary of MALVEN TEAM CORP.
- [Representation, outgoing] intermediary of CORPORACION ORNELAS - CORREIA, S.A.
- [Representation, outgoing] intermediary of TERRANOVA INVESTMENT BUSINESS INC.
- [Representation, outgoing] intermediary of ROCKSON EQUITIES CORP.
- [Representation, outgoing] intermediary of SABANA TRADE CORP.
- [Representation, outgoing] intermediary of ELGIN FINANCE COMPANY S.A.
- [Representation, outgoing] intermediary of PURLEY FOUNDATION
- [Representation, outgoing] intermediary of RIVERTON ENTERPRISES GLOBAL S.A.
- [Representation, outgoing] intermediary of HOPEFIELD FOUNDATION
- [Representation, outgoing] intermediary of MANLEY SERVICES CORP.
- [Representation, outgoing] intermediary of RAINTREE FOUNDATION
- [Representation, outgoing] intermediary of BACKCROFT FOUNDATION
- [Representation, outgoing] intermediary of COLEPORT INTERNATIONAL INC.
- [Representation, outgoing] intermediary of GRIMSBY FOUNDATION
- [Representation, outgoing] intermediary of ESTRATEGOS JM & LC INVERSIONES CORP.
- [Representation, outgoing] intermediary of FUNDACION RIO IV
- [Representation, outgoing] intermediary of HUBOTH CORP.
- [Representation, outgoing] intermediary of ESTRATEGOS JM&LC ASESORES CORP.
- [Representation, outgoing] intermediary of BRENNA EQUITIES CORP.
- [Representation, outgoing] intermediary of ANAHEIM EQUITIES CORP.
- [Representation, outgoing] intermediary of PISTON HOLDINGS INC.
- [Representation, outgoing] intermediary of HEATHVILLE INDUSTRIES INC.
- [Representation, outgoing] intermediary of JWA HOLDINGS CORP.
- [Representation, outgoing] intermediary of GOLDEN PALMS FOUNDATION
- [Representation, outgoing] intermediary of STARCLIFF FOUNDATION
- [Representation, outgoing] intermediary of ANHUI HUISHANG METAL, S.A.
- [Representation, outgoing] intermediary of ENTER MANAGEMENT S.A.