ESTUDIO BARBERO, ETCHEGORRY & ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003752

Relationships

[Representation, outgoing] intermediary of MONEX INTERNATIONAL LTD.
[Representation, outgoing] intermediary of AMINCO FINANCE LTD.
[Representation, outgoing] intermediary of CAMBURG FINANCE LTD.
[Representation, outgoing] intermediary of CARWICK TRADING FINANCE LTD.
[Representation, outgoing] intermediary of SWITCH FINANCIAL LTD.
[Representation, outgoing] intermediary of DAKAR OVERSEAS LTD.
[Representation, outgoing] intermediary of GIANNI SERVICES LTD.
[Representation, outgoing] intermediary of RADESK FINANCE LTD.
[Representation, outgoing] intermediary of GLOBE FINANCIAL LTD.
[Representation, outgoing] intermediary of JUNEST HOLDINGS LTD.
[Representation, outgoing] intermediary of IKSA OVERSEAS LTD.
[Representation, outgoing] intermediary of LOREN OVERSEAS LTD.
[Representation, outgoing] intermediary of PETRIX FINANCE LTD.
[Representation, outgoing] intermediary of YUVAL FINANCE LTD.
[Representation, outgoing] intermediary of INVERPAL S.A.
[Representation, outgoing] intermediary of INVECORP HOLDINGS INC.
[Representation, outgoing] intermediary of FOOD INVESTORS S.A.
[Representation, outgoing] intermediary of INSTITUTIONAL FOOD CONSULTANTS INC.
[Representation, outgoing] intermediary of EDITER CORPORATION
[Representation, outgoing] intermediary of WESTFORD HOLDINGS INC.
[Representation, outgoing] intermediary of COLLINS CONSULTANTS LTD
[Representation, outgoing] intermediary of DYNAMO HOLDINGS INC.
[Representation, outgoing] intermediary of MAXWELL FINANCIAL LTD.
[Representation, outgoing] intermediary of HELIO FINANCIAL LTD.
[Representation, outgoing] intermediary of HIRSA GROUP S.A.
[Representation, outgoing] intermediary of BARLEY & MALT TRADING LIMITED COMPANY
[Representation, outgoing] intermediary of AZUL EQUITIES S.A.
[Representation, outgoing] intermediary of DINCLER INC.
[Representation, outgoing] intermediary of BARYL MANAGEMENT S.A.
[Representation, outgoing] intermediary of VACATION RESORTS EQUITIES INC.
[Representation, outgoing] intermediary of HUSH DEVELOPMENT S.A.
[Representation, outgoing] intermediary of MIDWEST EQUITIES S.A.
[Representation, outgoing] intermediary of KENERS FINANCIAL S.A.