JSMC LLC

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: TR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003604

Relationships

[Representation, outgoing] intermediary of GEMALA S.A.
[Representation, outgoing] intermediary of ASTERSON INTERNATIONAL S.A.
[Representation, outgoing] intermediary of MAIDA HOLDING ASSETS INC.
[Representation, outgoing] intermediary of UMPHRED HOLDING INC.
[Representation, outgoing] intermediary of STURDEVAN FINANCE CORP.
[Representation, outgoing] intermediary of HELWIG MARKETING INC.
[Representation, outgoing] intermediary of ELMVIEW OVERSEAS S.A.
[Representation, outgoing] intermediary of SEN BUSINESS CORP.
[Representation, outgoing] intermediary of HIRLEN SERVICES S.A.
[Representation, outgoing] intermediary of SMOD ENTERPRISES SERVICES S.A.
[Representation, outgoing] intermediary of SARGWIN CONSULTANTS CORP.
[Representation, outgoing] intermediary of WYNES GLOBAL S.A.
[Representation, outgoing] intermediary of SECTOR FINANCE LTD.
[Representation, outgoing] intermediary of PARKHOUSE SERVICES LTD.
[Representation, outgoing] intermediary of SEA MARINE GROUP S.A.
[Representation, outgoing] intermediary of SETA CORP.
[Representation, outgoing] intermediary of TRAVEC OVERSEAS S.A.
[Representation, outgoing] intermediary of LAGET DEVELOPMENT CORP.
[Representation, outgoing] intermediary of EUROWIND HOLDINGS INC.
[Representation, outgoing] intermediary of DAYLIG INTERNATIONAL TRADING INC.
[Representation, outgoing] intermediary of EMO SHIPPING LTD.
[Representation, outgoing] intermediary of RUBICON SERVICES CO. S.A.
[Representation, outgoing] intermediary of MAKAM INCORPORATED
[Representation, outgoing] intermediary of FULLERTON INTERNATIONAL GROUP INC.
[Representation, outgoing] intermediary of IT CONSULTING INTERNATIONAL CORP.
[Representation, outgoing] intermediary of MONTAIGNE HOLDING LTD.
[Representation, outgoing] intermediary of FALIER HOLDINGS INC.
[Representation, outgoing] intermediary of SIMINGTON INDUSTRIES S.A.
[Representation, outgoing] intermediary of CHELSEY INTERNATIONAL CONSULTANT INC.
[Representation, outgoing] intermediary of DELCOURT INTERNATIONAL GROUP CORP.
[Representation, outgoing] intermediary of JSMC LTD.
[Representation, outgoing] intermediary of PUPI INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of GREENFIELD TRADING GROUP INC.
[Representation, outgoing] intermediary of RIVERVALE MARKETING INC.
[Representation, outgoing] intermediary of SNELL HOLDINGS CORP.
[Representation, outgoing] intermediary of EASTLANE CORPORATION SERVICES S.A.
[Representation, outgoing] intermediary of POL HOLDING INC.
[Representation, outgoing] intermediary of NEWMARK MANAGEMENT HOLDINGS INC.
[Representation, outgoing] intermediary of PETIT MARKETING INC.
[Representation, outgoing] intermediary of AXON PROPERTIES S.A.
[Representation, outgoing] intermediary of HOUSTONE MARKETING INC.
[Representation, outgoing] intermediary of LENCOL TRADING S.A.
[Representation, outgoing] intermediary of DILAKIT ASSOCIATES CORP.
[Representation, outgoing] intermediary of MOTOR POWER S.A.
[Representation, outgoing] intermediary of HURLEY MANAGEMENT S.A.
[Representation, outgoing] intermediary of HIDONA INVESTMENT CORP.
[Representation, outgoing] intermediary of POLPAN CONSULTANTS INC.
[Representation, outgoing] intermediary of JOSLINA LTD.
[Representation, outgoing] intermediary of SEYSIN INTERNATIONAL INC.
[Representation, outgoing] intermediary of BELDEX S.A.
[Representation, outgoing] intermediary of KLOVAR HOLDINGS S.A.
[Representation, outgoing] intermediary of THE LITTLE ONE S.A.
[Representation, outgoing] intermediary of VICAND HOLDING CORP.
[Representation, outgoing] intermediary of BERRON ASSOCIATES INC.