BURITICA ABOGADOS CONSULTORES LTDA.
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/11002984
Relationships
- [Representation, outgoing] intermediary of H21 International Corp.
- [Representation, outgoing] intermediary of GLOBAL BUSINESS ALLIANCE S.A.
- [Representation, outgoing] intermediary of TRUCK AND CONTAINERS RENTING SERVICES INC.
- [Representation, outgoing] intermediary of MAGALLAN PHARMA TRADING CORP.
- [Representation, outgoing] intermediary of Moda America Corp.
- [Representation, outgoing] intermediary of PETFOR INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ADVISOR & CONSULTING FINANCIAL GROUP INC.
- [Representation, outgoing] intermediary of PETROLATINA ASSETS S.A.
- [Representation, outgoing] intermediary of INVERHOLDING OVERSEAS INC.
- [Representation, outgoing] intermediary of PHARMAMED HEALTHCARE CORP.
- [Representation, outgoing] intermediary of COMERCIALIZADORA INTERNACIONAL OIL KARIBE PANAMA S.A.
- [Representation, outgoing] intermediary of CLIPPER OVERSEAS INC.
- [Representation, outgoing] intermediary of LABOND INVESTMENTS CORP.
- [Representation, outgoing] intermediary of P76 INVESTMENTS INC.
- [Representation, outgoing] intermediary of RISENSUN (HK) INDUSTRY CO. CORP.
- [Representation, outgoing] intermediary of AVIOMAR CARGO INC.
- [Representation, outgoing] intermediary of LARM COL INC.
- [Representation, outgoing] intermediary of RESC CORP
- [Representation, outgoing] intermediary of ROYAL MINING RESOURCES CORP.
- [Representation, outgoing] intermediary of SHIZIWANG INVESTMENTS S.A.
- [Representation, outgoing] intermediary of AFJ TRADING CORP.
- [Representation, outgoing] intermediary of FERRATÉ FOUNDATION
- [Representation, outgoing] intermediary of Proyectos e Inversiones San Carlos Corp.
- [Representation, outgoing] intermediary of FIAD INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of REDDEN COMPANY INC.
- [Representation, outgoing] intermediary of FUNDACION ALLAN RAUSCH
- [Representation, outgoing] intermediary of Geologix America Corp.