EBX CAPITAL PARTNERS

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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: BR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003409

Relationships

[Representation, outgoing] intermediary of EBX PANAMÁ S.A.
[Representation, outgoing] intermediary of EUROFINA INVESTMENTS LTD.
[Representation, outgoing] intermediary of MAYVILLE INVESTMENTS LTD.
[Representation, outgoing] intermediary of WEXLER FINANCE LTD.
[Representation, outgoing] intermediary of AMX - ACQUA MANAGEMENT INC.
[Representation, outgoing] intermediary of INTERINVESTMENTS GROUP LTD.
[Representation, outgoing] intermediary of ARDPOINT HOLDINGS INC.
[Representation, outgoing] intermediary of HYDRO INVESTMENTS INC.
[Representation, outgoing] intermediary of CAPLAN INCORPORATED
[Representation, outgoing] intermediary of eBX Holdings Ltd.
[Representation, outgoing] intermediary of JURISCONSULT S.A.
[Representation, outgoing] intermediary of WOOLEY INDUSTRIES S.A.
[Representation, outgoing] intermediary of CENTENNIAL ASSET LTD.
[Representation, outgoing] intermediary of PETROJAS FINANCIAL CONSULTANT INC.
[Representation, outgoing] intermediary of SEAMASTER CAPITAL S.A.
[Representation, outgoing] intermediary of KEVINGTON FOUNDATION
[Representation, outgoing] intermediary of MARWOOD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of AD VALOREM S.A.
[Representation, outgoing] intermediary of LAWSON HOLDINGS LIMITED
[Representation, outgoing] intermediary of IBX E-COMMERCE LTD.
[Representation, outgoing] intermediary of MERCONSULT S.A.
[Representation, outgoing] intermediary of AD VALOREM S.A.