PEREDA ROSSINI & ASOC.
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
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003566
Relationships
- [Representation, outgoing] intermediary of MENINI TRADING S.A.
- [Representation, outgoing] intermediary of ALBATROS TRADING GROUP S.A.
- [Representation, outgoing] intermediary of ACANTHUS INVESTORS S.A..
- [Representation, outgoing] intermediary of VAREX TRADING INC.
- [Representation, outgoing] intermediary of QUADRIAN PROPERTIES INC.
- [Representation, outgoing] intermediary of GROVE CONSULTANTS INC.
- [Representation, outgoing] intermediary of FERREX CAPITAL CORP.
- [Representation, outgoing] intermediary of MERRION INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of MAURY COMPANY GROUP LTD.
- [Representation, outgoing] intermediary of ELPHIN MANAGEMENT GROUP S.A.
- [Representation, outgoing] intermediary of GLADDEN MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of CORFIELD MANAGEMENT INC.
- [Representation, outgoing] intermediary of MARTHO PROPERTY S.A.
- [Representation, outgoing] intermediary of DOVERPORT HOLDINGS S.A.
- [Representation, outgoing] intermediary of ELANNY REAL ESTATES S.A.
- [Representation, outgoing] intermediary of GELLNER HOLDINGS INC.
- [Representation, outgoing] intermediary of HALEY EQUITIES INC.