CHAMI ISA & ASOCS.
LegalEntity · intermediary
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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
- DO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003038
Relationships
- [Representation, outgoing] intermediary of ERGON BUSINESS CORP.
- [Representation, outgoing] intermediary of GAYAM INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of DR Legal Assistance, Corp.
- [Representation, outgoing] intermediary of SANVIEW FINANCE INC.
- [Representation, outgoing] intermediary of ORODEL TRADING S.A.
- [Representation, outgoing] intermediary of DARRIE DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of PHOCAR SERVICES CORP.
- [Representation, outgoing] intermediary of ANGLETON INVESTMENTS INC.
- [Representation, outgoing] intermediary of ARACAR INVESTMENTS INC.
- [Representation, outgoing] intermediary of BETA GROUP COMMERCIAL INC.
- [Representation, outgoing] intermediary of BEVILLE S.A.
- [Representation, outgoing] intermediary of HALDEN SERVICES INC.
- [Representation, outgoing] intermediary of TORRENS ENTERPRISES INC.
- [Representation, outgoing] intermediary of FERMONT ESTATES S.A.
- [Representation, outgoing] intermediary of LOGANDALE INC.
- [Representation, outgoing] intermediary of SAONADREAMS, S. A.
- [Representation, outgoing] intermediary of EMSE CAPITAL INC.
- [Representation, outgoing] intermediary of MERION FINANCE INC.
- [Representation, outgoing] intermediary of ATILA HOLDINGS, S.A.
- [Representation, outgoing] intermediary of PORTO MARIE HOLDINGS INC.