GLOBAL TREND ADVISORS
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/11003860
Relationships
- [Representation, outgoing] intermediary of LINRIDGE PORTFOLIO S.A.
- [Representation, outgoing] intermediary of TOMINGTON COMMERCIAL INC.
- [Representation, outgoing] intermediary of PERIVAL GLOBAL HOLDING LIMITED
- [Representation, outgoing] intermediary of STYLUS HOLDING GLOBAL CORP
- [Representation, outgoing] intermediary of FALLENBERG HOLDING CORP.
- [Representation, outgoing] intermediary of JANKINS TRADING INC.
- [Representation, outgoing] intermediary of MERRYT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DONAU PROPERTIES LTD.
- [Representation, outgoing] intermediary of FAMESA PROPERTIES LTD.
- [Representation, outgoing] intermediary of VOSTRO GROUP INC.
- [Representation, outgoing] intermediary of MARDI HOLDINGS LTD.
- [Representation, outgoing] intermediary of PENZELL COMPANY INC.
- [Representation, outgoing] intermediary of ACQUA INVESTMENTS HOLDING LTD.
- [Representation, outgoing] intermediary of MERLIA COMPANY LTD.
- [Representation, outgoing] intermediary of PERRY TRADING INC.
- [Representation, outgoing] intermediary of SANDY ENTERPRISE LTD.
- [Representation, outgoing] intermediary of HIGGER INCORPORATED
- [Representation, outgoing] intermediary of MERIDIAN HOLDING SYSTEM LTD.
- [Representation, outgoing] intermediary of OPAL CONSULTANTS BUSINESS LIMITED
- [Representation, outgoing] intermediary of ELINA HOLDING LTD.
- [Representation, outgoing] intermediary of BURCREST HOLDINGS LTD.
- [Representation, outgoing] intermediary of WISSEN INVESTMENTS CORP
- [Representation, outgoing] intermediary of WISSTATT INTERNATIONAL LTD
- [Representation, outgoing] intermediary of QUANTUM ASSOCIATES GROUP LTD.
- [Representation, outgoing] intermediary of ARTHEL GLOBAL LTD.
- [Representation, outgoing] intermediary of AVIS PORTFOLIO LTD.
- [Representation, outgoing] intermediary of LOGUS GROUP LTD.
- [Representation, outgoing] intermediary of MENTHAS HOLDING LTD.
- [Representation, outgoing] intermediary of LUANNE EQUITIES LTD.
- [Representation, outgoing] intermediary of ONYX GLOBAL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of NANTES GLOBAL LTD.
- [Representation, outgoing] intermediary of LEYRA COMPANY LTD.
- [Representation, outgoing] intermediary of HANSTAT CARDANA LTD.
- [Representation, outgoing] intermediary of CHARD COMPANY HOLDINGS LTD.
- [Representation, outgoing] intermediary of DEMEGAL SERVICE INC
- [Representation, outgoing] intermediary of EXPECT MIRACLES HOLDINGS CORP.
- [Representation, outgoing] intermediary of DUNSTER INVESTMENTS INC.
- [Representation, outgoing] intermediary of GREEN FEE CREEK INC.
- [Representation, outgoing] intermediary of ESTEY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BILKO INC.
- [Representation, outgoing] intermediary of ELROY PORTFOLIO S.A.
- [Representation, outgoing] intermediary of SELENE HOLDING SERVICES LTD.
- [Representation, outgoing] intermediary of MBM DE AMERICA SOCIEDAD ANONIMA
- [Representation, outgoing] intermediary of GATESVILLE INVESTMENTS CORP.