TREINVEST S.A. (LUGANO CLIENT)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003748
Relationships
- [Representation, outgoing] intermediary of SENTOSA GROUP PTE LIMITED CORP.
- [Representation, outgoing] intermediary of DARWIN CORPORATE & MANAGEMENT INC.
- [Representation, outgoing] intermediary of ANESTHESIA PARTNERS LIMITED CORP.
- [Representation, outgoing] intermediary of MANO EN PAIS S.A.
- [Representation, outgoing] intermediary of GREENE VENTURES LIMITED CORP.
- [Representation, outgoing] intermediary of RICHMOND CAPITAL INVESTMENT CORP.
- [Representation, outgoing] intermediary of GLOBAL ARCH TRADING & SERVICES GROUP CORP.
- [Representation, outgoing] intermediary of INTERNATIONAL HEALTH PARTNERS S.A.
- [Representation, outgoing] intermediary of NIROS GROUP CORP.
- [Representation, outgoing] intermediary of COMPAÑIA DE JORGE Y SANTIAGO S.A.
- [Representation, outgoing] intermediary of THIRON INVESTMENT CORP.
- [Representation, outgoing] intermediary of HOBART ASSOCIATES GROUP INC.
- [Representation, outgoing] intermediary of COMPANIA SUD AMERICANA DE TEXTIL Y FASHION S.A.
- [Representation, outgoing] intermediary of PUMA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DEVON VENTURES LTD.
- [Representation, outgoing] intermediary of ORCHARD PARTNERS PTE LIMITED CORP.
- [Representation, outgoing] intermediary of MAC - MOON ART CONSULTANTS CORP.
- [Representation, outgoing] intermediary of BG LEGAL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of WEST INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INSUBRIA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of FERRY LAND LTD.
- [Representation, outgoing] intermediary of CITY GARDENS LTD.
- [Representation, outgoing] intermediary of E.C.F. - EDENROCK CORPORATE & FINANCE LIMITED
- [Representation, outgoing] intermediary of PICKENS LTD.
- [Representation, outgoing] intermediary of AQUA INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of TRINITY PARK LTD.
- [Representation, outgoing] intermediary of INTERLAKEN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HUTTON MANAGEMENT LTD.
- [Representation, outgoing] intermediary of SUCCESS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GOLD GRYPHON LIMITED
- [Representation, outgoing] intermediary of DEVINE CAPITAL LTD.
- [Representation, outgoing] intermediary of VISTA CAPITAL S.A.