IPIÑA NAGEL - ABOGADOS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11002851
Relationships
- [Representation, outgoing] intermediary of South American Investment & Assets S.A.
- [Representation, outgoing] intermediary of SANTON INTERNATIONAL HOLDING CORPORATION
- [Representation, outgoing] intermediary of GEONEXOS INC.
- [Representation, outgoing] intermediary of SOUTH PROVIDENCE CORP.
- [Representation, outgoing] intermediary of TRANSTURIN INC.
- [Representation, outgoing] intermediary of SHERMAN & SYMON CORP.
- [Representation, outgoing] intermediary of ORLEANS INVESTMENT TRADING CORP.
- [Representation, outgoing] intermediary of SMIGLEY CONSULTANTS S.A.
- [Representation, outgoing] intermediary of DAZA SOFTWARE CORP.
- [Representation, outgoing] intermediary of GLORIETTE ENTERPRISES INC.
- [Representation, outgoing] intermediary of EMBOC S.A.
- [Representation, outgoing] intermediary of RYSDEN PROPERTIES S.A.
- [Representation, outgoing] intermediary of MONTISOL INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ELLISFIELD SERVICES CORP.
- [Representation, outgoing] intermediary of 112SERVICES CORP.
- [Representation, outgoing] intermediary of TERRA UNIVERSAL S.A.
- [Representation, outgoing] intermediary of DISCOVERY INVESTMENTS GROUP INC.
- [Representation, outgoing] intermediary of BIG Inversiones Globales Corp.
- [Representation, outgoing] intermediary of SOUTH SHORE FINANCE CORP.
- [Representation, outgoing] intermediary of Digital Investment Global Fund Inc.
- [Representation, outgoing] intermediary of Inversiones Zermatt Company S.A.
- [Representation, outgoing] intermediary of RISK RE S.A.
- [Representation, outgoing] intermediary of ACG Trading Panama Corp.
- [Representation, outgoing] intermediary of FRYDA INTERNATIONAL INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of GORONA TRADING S.A.
- [Representation, outgoing] intermediary of Network & Data Supervision Systems Inc.
- [Representation, outgoing] intermediary of NATURA ADVISORS CORP.
- [Representation, outgoing] intermediary of HENDON STAR CAPITAL LTD.