JOSE BUITRON ESPINOZA, ALEJANDRO JOSÉ BUITRON PORRAS, ALBERTO MORALES VELASCO
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GT
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11003830
Relationships
- [Representation, outgoing] intermediary of GRANGER TRADING INC.
- [Representation, outgoing] intermediary of UNIVERSAL STAR ENERGY COMPANY, SOCIEDAD ANÓNIMA
- [Representation, outgoing] intermediary of LA LIBERTAD INTERNATIONAL GROUP, S.A.
- [Representation, outgoing] intermediary of MESO AMERICAN DEVELOPMENT CORPORATION
- [Representation, outgoing] intermediary of UPSTEAD INCORPORATED
- [Representation, outgoing] intermediary of SOLIMAR CONSULTING S.A.
- [Representation, outgoing] intermediary of INDUSTRIAL SIVANA, S.A.
- [Representation, outgoing] intermediary of GREEN VALLEY ENTERPRISES INC.
- [Representation, outgoing] intermediary of FIGUEDESA GROUP, S.A.
- [Representation, outgoing] intermediary of ECO TRADING EQUITY INC.
- [Representation, outgoing] intermediary of UWINS TRADE COMPANY S.A.
- [Representation, outgoing] intermediary of POWER HOUSE ENERGY & LOGISTICS CORP.
- [Representation, outgoing] intermediary of TANRIS CAPITAL S.A.
- [Representation, outgoing] intermediary of Ln energy Corp.
- [Representation, outgoing] intermediary of Electrical Reliability Testing Services (ERTS) Inc.
- [Representation, outgoing] intermediary of PP Inspection Group Corp.
- [Representation, outgoing] intermediary of Vesseline Limited
- [Representation, outgoing] intermediary of LADBROOK INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of DBP LOGISTICS CORP.
- [Representation, outgoing] intermediary of DISEÑO DE SISTEMAS ELECTRICOS CORP.
- [Representation, outgoing] intermediary of ALEF GROUP INC.
- [Representation, outgoing] intermediary of ARGENTA GLOBAL CORP.
- [Representation, outgoing] intermediary of SKYFORD GROUP S.A.