ALEJANDRO MIERES GOMEZ
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
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002455
Relationships
- [Representation, outgoing] intermediary of FIRECREST INVESTMENT AND PROPERTIES GROUP S.A.
- [Representation, outgoing] intermediary of LOTUS INVEST & TRADE S.A.
- [Representation, outgoing] intermediary of PIEMONT GLOBAL S.A.
- [Representation, outgoing] intermediary of MERVIN CAPITAL INC.
- [Representation, outgoing] intermediary of MPK PANAMA CORP.
- [Representation, outgoing] intermediary of PATEN INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of LOCALIZATION ARTS INC.
- [Representation, outgoing] intermediary of ISABELLE MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LAIR ROAD S.A.
- [Representation, outgoing] intermediary of AMERICA INDUSTRIAL S.A.
- [Representation, outgoing] intermediary of DARIEN BUILDINGS S.A.
- [Representation, outgoing] intermediary of DANISI CORPORATION
- [Representation, outgoing] intermediary of CONSULT SPORTS INC.
- [Representation, outgoing] intermediary of FORLAN OVERSEAS BUSINESS S.A.
- [Representation, outgoing] intermediary of JETFORD TRADING INC.
- [Representation, outgoing] intermediary of LANCREST DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of CENTURY REAL ESTATES S.A.
- [Representation, outgoing] intermediary of CAMPSHIRE HOLDING S.A.
- [Representation, outgoing] intermediary of SILVILLE INC.
- [Representation, outgoing] intermediary of GRAYWAY OVERSEAS S.A.
- [Representation, outgoing] intermediary of ALLIANA COMMERCIAL CORP.
- [Representation, outgoing] intermediary of FUNDACION JOSE PARDO GALLEGO
- [Representation, outgoing] intermediary of LUCYLAND COMPANY S.A.
- [Representation, outgoing] intermediary of AMARAL BUSINESS S.A.
- [Representation, outgoing] intermediary of GARDENIA HOLDINGS LTD.
- [Representation, outgoing] intermediary of PORTVILLE CAPITAL S.A.
- [Representation, outgoing] intermediary of SARANDI S.A.
- [Representation, outgoing] intermediary of MAKSTAR FINANCE S.A.
- [Representation, outgoing] intermediary of UNISER COMPANY S.A.
- [Representation, outgoing] intermediary of EDENGROVE CORP.
- [Representation, outgoing] intermediary of CANYON INVESTMENTS CORP.
- [Representation, outgoing] intermediary of NEWLAND RESOURCES LTD.
- [Representation, outgoing] intermediary of Korolla Holdings Limited
- [Representation, outgoing] intermediary of Goldberg International Inc
- [Representation, outgoing] intermediary of ASHFORD INC.
- [Representation, outgoing] intermediary of OBSYDIAN INC.