BOLOÑA ABOGADOS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- EC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003764
Relationships
- [Representation, outgoing] intermediary of EASTERLY EQUITIES CORPORATION
- [Representation, outgoing] intermediary of INTERPHARMA GROUP HOLDING INC.
- [Representation, outgoing] intermediary of CORPORATE BUSINESS IDEAS S.A.
- [Representation, outgoing] intermediary of RODAL FINANCE S.A.
- [Representation, outgoing] intermediary of SEDA BUSINESS S.A.
- [Representation, outgoing] intermediary of HAYBRIDGE INC.
- [Representation, outgoing] intermediary of FINDLAY ASSOCIATES CORP.
- [Representation, outgoing] intermediary of ROCREST ASSETS S.A.
- [Representation, outgoing] intermediary of MOORFIELDS CONSULTANTS S.A.
- [Representation, outgoing] intermediary of LATIN AMERICAN TRIAL ADVISORS INC. LATA)
- [Representation, outgoing] intermediary of DOYLE MANAGEMENT INC.
- [Representation, outgoing] intermediary of SVC INVESTMENT INC.
- [Representation, outgoing] intermediary of FUNDACION GRUPO UNION EN ESP. O UNION GROUP FOUNDATION EN IN
- [Representation, outgoing] intermediary of ARKELA GLOBAL LIMITED
- [Representation, outgoing] intermediary of SALVADOR TRADING S.A.
- [Representation, outgoing] intermediary of FUNDACION GRUPO MILLENIUM O MILLENIUM GROUP FOUNDATION
- [Representation, outgoing] intermediary of ARKELEY DEVELOPMENT PORTFOLIO LLC
- [Representation, outgoing] intermediary of VADIN SERVICES OVERSEAS LLC
- [Representation, outgoing] intermediary of BALMOND PROPERTIES LTD.
- [Representation, outgoing] intermediary of PHARMACEUTICAL SUPPLIES LLC
- [Representation, outgoing] intermediary of PARKSIDE INTERNATIONAL LTD.