CONTEXTO LEGAL

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11002716

Relationships

[Representation, outgoing] intermediary of CENTRY INVEST INC.
[Representation, outgoing] intermediary of BANWICK INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BAU INTERNATIONAL INC.
[Representation, outgoing] intermediary of DUNDEE PROPERTIES S.A.
[Representation, outgoing] intermediary of WINTERTON GLOBAL CORP.
[Representation, outgoing] intermediary of CALDERA VIEW HOLDINGS, S.A.
[Representation, outgoing] intermediary of ELSTON CONSULTANCY S.A.
[Representation, outgoing] intermediary of WAGNER COMMERCIAL GROUP CORP.
[Representation, outgoing] intermediary of GIRANDELL PROMOTION S.A.
[Representation, outgoing] intermediary of DUNNINGTON CORPORATION
[Representation, outgoing] intermediary of ELLIOT ASSETS INC.
[Representation, outgoing] intermediary of SYREN INTERNATIONAL MANAGEMENT S.A.
[Representation, outgoing] intermediary of SHAREEF S.A.
[Representation, outgoing] intermediary of HENDRY GROUP ENTERPRISES LTD.
[Representation, outgoing] intermediary of LADDERN GROUP S.A.
[Representation, outgoing] intermediary of ROCKSIDE INVESTMENTS S.A.
[Representation, outgoing] intermediary of TORELL BUSINESS S.A.
[Representation, outgoing] intermediary of RICHWELL TRADING CORP.
[Representation, outgoing] intermediary of ANDERI HOLDING S.A.
[Representation, outgoing] intermediary of GROMWELL COMMERCIAL INC.
[Representation, outgoing] intermediary of ROCKLAND COMPANY S.A.
[Representation, outgoing] intermediary of OCTAGON COMPANY S.A.
[Representation, outgoing] intermediary of KENROSS OVERSEAS CORP.
[Representation, outgoing] intermediary of SANTERRA CORPORATION
[Representation, outgoing] intermediary of ALICE CAPITAL GROUP INC.
[Representation, outgoing] intermediary of RUCELL HOLDINGS INC.
[Representation, outgoing] intermediary of T 14 S.A.
[Representation, outgoing] intermediary of DARLA GROUP MANAGEMENT S.A.
[Representation, outgoing] intermediary of ROCKLANE PROPERTIES S.A.
[Representation, outgoing] intermediary of ROSEGARTH ENGINEERING LTD.
[Representation, outgoing] intermediary of PENLAND INTERNATIONAL GROUP INC.
[Representation, outgoing] intermediary of FONTENELLE DEVELOP CORP.
[Representation, outgoing] intermediary of BERNADEL INC
[Representation, outgoing] intermediary of LAMPTON INTERNATIONAL GROUP CORP.
[Representation, outgoing] intermediary of HILLTOWA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of STARSON MANAGEMENT INC.
[Representation, outgoing] intermediary of FLY NORTH NEW ZEALAND LIMITED
[Representation, outgoing] intermediary of BROMPTON CONTRACTORS INC.
[Representation, outgoing] intermediary of ASPEN FINANCE S.A.
[Representation, outgoing] intermediary of DIRKTON PROPERTIES INC.
[Representation, outgoing] intermediary of GLENCRAIG HOLDINGS INC.
[Representation, outgoing] intermediary of ARTVIEW RESOURCES INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ANNEVILLE INVESTMENTS INC.
[Representation, outgoing] intermediary of ANESTEN INC.
[Representation, outgoing] intermediary of JUDARALI INC.
[Representation, outgoing] intermediary of TANSWELL EQUITIES CORP.
[Representation, outgoing] intermediary of CLOVERFIELD SERVICES BUSINESS S.A.
[Representation, outgoing] intermediary of DONNINGTON GLOBAL CORP.
[Representation, outgoing] intermediary of AKI DEVELOPMENT CORP.
[Representation, outgoing] intermediary of LONGERSON INTERNATIONAL INC.
[Representation, outgoing] intermediary of FUNDACION FONTENELLE
[Representation, outgoing] intermediary of FUNDACION BERNADEL
[Representation, outgoing] intermediary of BENDIS FOUNDATION
[Representation, outgoing] intermediary of FUNDACION JUDARALI
[Representation, outgoing] intermediary of CHOUCAIR CÁRDENAS TESTING S.A.
[Representation, outgoing] intermediary of SEBA CONSULTING S.A.
[Representation, outgoing] intermediary of VARO GROUP S.A.
[Representation, outgoing] intermediary of THORNEWAY FINANCE INC.
[Representation, outgoing] intermediary of MALWOOD TRADING INC.
[Representation, outgoing] intermediary of ASTONWOOD INTERNATIONAL INC.
[Representation, outgoing] intermediary of ROYGROVE PORTFOLIO S.A.
[Representation, outgoing] intermediary of BG Investments Capital S.A.
[Representation, outgoing] intermediary of Vernaza Inc.
[Representation, outgoing] intermediary of SEYCHELLES INTERNATIONAL, S.A.
[Representation, outgoing] intermediary of CORPORACIÓN COSTA AZUL, S.A.
[Representation, outgoing] intermediary of FACTORING CONSULTING, S.A.
[Representation, outgoing] intermediary of INVERSIONES SAN CIPRIANO, S.A.
[Representation, outgoing] intermediary of LATIN AMERICAN TRADE & ACQUISITIONS, S.A.
[Representation, outgoing] intermediary of RIVERMILL ASSOCIATES S.A.
[Representation, outgoing] intermediary of SANDLINE INTERNATIONAL INC.
[Representation, outgoing] intermediary of PENLAND INTERNATIONAL GROUP, S. de R.L.
[Representation, outgoing] intermediary of SEBA CONSULTING, S. de R.L.
[Representation, outgoing] intermediary of ALOS INTERNATIONAL, S.A.
[Representation, outgoing] intermediary of THORGATE FOUNDATION
[Representation, outgoing] intermediary of DREVERTON FOUNDATION
[Representation, outgoing] intermediary of FUNDACION AGATE
[Representation, outgoing] intermediary of HOPTON FOUNDATION
[Representation, outgoing] intermediary of CERELIA FOUNDATION
[Representation, outgoing] intermediary of FUNDACION AYANDA
[Representation, outgoing] intermediary of SANCROFT DEVELOPMENT SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of MS&L TRADE SERVICE SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of TENEDORA UNIVER DE LBZS SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of SATTEX CORP.
[Representation, outgoing] intermediary of SPICY COMPANY INC
[Representation, outgoing] intermediary of BASTION FOUNDATION
[Representation, outgoing] intermediary of CORPORACION SOLACE S.A.
[Representation, outgoing] intermediary of KINO INVESTMENTS S.A.
[Representation, outgoing] intermediary of TCC INVERSIONES S.A.
[Representation, outgoing] intermediary of STOCKLAND CONSULTANTS CORP.
[Representation, outgoing] intermediary of FERRYWELL INC.
[Representation, outgoing] intermediary of BARETTE PROPERTIES GROUP S.A.
[Representation, outgoing] intermediary of EASTERN UNION INVESTMENT CORP.
[Representation, outgoing] intermediary of MACLEAN HOLDING S.A.