GZ CONSULTING S.A. (LUGANO CLIENT)
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
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003749
Relationships
- [Representation, outgoing] intermediary of KELLAND CORPORATION
- [Representation, outgoing] intermediary of LARS MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MARVIN HOLDING LTD.
- [Representation, outgoing] intermediary of SHERATON HOUSE LTD.
- [Representation, outgoing] intermediary of NEWPORT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LIPTON PROPERTIES LTD.
- [Representation, outgoing] intermediary of SANDERS MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MOTUS ADVISORY HOLDINGS LTD.
- [Representation, outgoing] intermediary of BUCKLAND HOUSE LTD.
- [Representation, outgoing] intermediary of DAVENPORT SERVICES LTD.
- [Representation, outgoing] intermediary of VISION INDUSTRIES LTD. INC.
- [Representation, outgoing] intermediary of CHELSEA HOUSE LTD.
- [Representation, outgoing] intermediary of WHITE DOVE PROPERTIES LTD.
- [Representation, outgoing] intermediary of LUNE HOLDINGS CORP.
- [Representation, outgoing] intermediary of DURBAN CORPORATION
- [Representation, outgoing] intermediary of BLUE SHELL LIMITED