PARESOCI COMPAÑÍA LIMITADA

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: EC
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11002563

Relationships

[Representation, outgoing] intermediary of ALGOYA LLC
[Representation, outgoing] intermediary of VERNON GROUP ASSETS INC.
[Representation, outgoing] intermediary of CRAMER TRADING S.A.
[Representation, outgoing] intermediary of WILLERTON HOLDINGS INC.
[Representation, outgoing] intermediary of LESTER SERVICES CORP.
[Representation, outgoing] intermediary of DELTEC FINANCE INC.
[Representation, outgoing] intermediary of KALDEN SERVICES S.A.
[Representation, outgoing] intermediary of T.G.P. CORP.
[Representation, outgoing] intermediary of SALINAS INVESTMENTS FOUNDATION
[Representation, outgoing] intermediary of BASERRA CORP.
[Representation, outgoing] intermediary of HEPADA FOUNDATION
[Representation, outgoing] intermediary of STARLUX FOUNDATION
[Representation, outgoing] intermediary of GP FOUNDATION
[Representation, outgoing] intermediary of ENERGY RESOURCES INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of ARION ENTERPRISES CORP.
[Representation, outgoing] intermediary of DUNSLEY HOLDINGS INC.
[Representation, outgoing] intermediary of SAVAGE GARDENS LTD.
[Representation, outgoing] intermediary of IVACO CORPORATION
[Representation, outgoing] intermediary of OLDEMAR TRADING LLC
[Representation, outgoing] intermediary of CROWNPEAK ENTERPRISES LLC
[Representation, outgoing] intermediary of CARMILL ENTERPRISES LLC
[Representation, outgoing] intermediary of KENDON REAL ESTATE LTD.
[Representation, outgoing] intermediary of VALENCIA EQUITIES LTD.
[Representation, outgoing] intermediary of GAMEX LLC
[Representation, outgoing] intermediary of SKYFALL FOUNDATION
[Representation, outgoing] intermediary of FILTRADE LIMITED
[Representation, outgoing] intermediary of JIMSON HOLDING LTD.
[Representation, outgoing] intermediary of OLVEX CAPITAL LTD.
[Representation, outgoing] intermediary of NORTON SALT INDUSTRIES LLC
[Representation, outgoing] intermediary of ENVIRONMENTAL BIO TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of VERNON GROUP ASSETS LLC
[Representation, outgoing] intermediary of FLEXPRO LIMITED
[Representation, outgoing] intermediary of PORTFOLIO INVESTMENT LLC
[Representation, outgoing] intermediary of FALER CORP. LLC
[Representation, outgoing] intermediary of LATINAMERICAN GROUP INVESTMENT LLC
[Representation, outgoing] intermediary of LEGIO EXPORT LLC
[Representation, outgoing] intermediary of SERPRO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SAVAGE GARDENS LLC
[Representation, outgoing] intermediary of GENELL ESTATES LLC
[Representation, outgoing] intermediary of PREMIUM INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MATHEIS MARKETING LTD.
[Representation, outgoing] intermediary of PACIFIC COAST REAL PROPERTY LLC
[Representation, outgoing] intermediary of INTERLEGAL S.A.
[Representation, outgoing] intermediary of FLEXPRO LIMITED
[Representation, outgoing] intermediary of FRONT TRADING LTD.
[Representation, outgoing] intermediary of BAKER ENTERPRISES INC.
[Representation, outgoing] intermediary of NADELSON GROUP CORP.
[Representation, outgoing] intermediary of CHANTELLE SERVICES LIMITED
[Representation, outgoing] intermediary of ENDORA DEVELOPMENT INC.
[Representation, outgoing] intermediary of PATRIOT INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of AMERICAN MINING CORP.
[Representation, outgoing] intermediary of Energy & Oil Global Solutions Ltd.