INDACOCHEA & ASOCIADOS
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
- BO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002515
Relationships
- [Representation, outgoing] intermediary of SVAMAR CORP.
- [Representation, outgoing] intermediary of RADSIL CORP.
- [Representation, outgoing] intermediary of AGRO FARM MANAGEMENT CORP.
- [Representation, outgoing] intermediary of FIELDS MANAGEMENT GLOBAL CORP.
- [Representation, outgoing] intermediary of AGRO FARM INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of AGRO FARM BUSINESS CORP.
- [Representation, outgoing] intermediary of GREEN HORIZONS ASSETS CORP.
- [Representation, outgoing] intermediary of AGROFARM DEVELOPMENTS CORP.
- [Representation, outgoing] intermediary of FARMERS BUSINESS CORP.
- [Representation, outgoing] intermediary of AGROFIELDS ASSETS CORP.
- [Representation, outgoing] intermediary of AGROFOREST GROUP CORP.
- [Representation, outgoing] intermediary of CATTLE MANAGEMENT CORP.
- [Representation, outgoing] intermediary of Trinity Alliance S.A.
- [Representation, outgoing] intermediary of KAPITAL HOLDINGS COMPANY S.A.
- [Representation, outgoing] intermediary of IAN HOLDING S.A.
- [Representation, outgoing] intermediary of South American Trucks Holding Corp.
- [Representation, outgoing] intermediary of DROGUERIA INDACOCHEA HNOS. S.A.