NICOLE DIDI

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11003995

Relationships

[Representation, outgoing] intermediary of ERSTVALE INVESTMENTS CORP.
[Representation, outgoing] intermediary of BARTCREST HOLDING INC.
[Representation, outgoing] intermediary of MM ENGINEERING INC.
[Representation, outgoing] intermediary of SEFA INVESTMENTS INC.
[Representation, outgoing] intermediary of PLATINUM PARADISE GROUP LTD.
[Representation, outgoing] intermediary of RADEN INTERNATIONAL HOLDINGS LTD.
[Representation, outgoing] intermediary of GLOBAL SENS LTD.
[Representation, outgoing] intermediary of La Stellina Ltd.
[Representation, outgoing] intermediary of KELBROOK INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of STEPFORD BUSINESS INC.
[Representation, outgoing] intermediary of KRYSTALE SERVICES S.A.
[Representation, outgoing] intermediary of AQUAMIARINE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of AVERBURY PROPERTIES GROUP CORP.
[Representation, outgoing] intermediary of NEDVILLE MARKETING GROUP INC.
[Representation, outgoing] intermediary of KENNINGTON INTERNATIONAL PORTFOLIO S.A.
[Representation, outgoing] intermediary of ENISTON HOLDINGS BUSINESS CORP.
[Representation, outgoing] intermediary of BUCKSLAND INVESTMENTS INC.
[Representation, outgoing] intermediary of TAMBROOK HOLDINGS CONSULTANTS S.A.
[Representation, outgoing] intermediary of SUNRIDGE DEVELOPMENT INC.
[Representation, outgoing] intermediary of BROKINS LTD
[Representation, outgoing] intermediary of GRANION CAPITAL LIMITED
[Representation, outgoing] intermediary of THERON ASSOCIATES LIMITED
[Representation, outgoing] intermediary of FALCONCREST GLOBAL S.A.
[Representation, outgoing] intermediary of ROSLEEN DEVELOPMENTS INC.
[Representation, outgoing] intermediary of FRANFIELD OVERSEAS CORP.
[Representation, outgoing] intermediary of PINEFROST SERVICES INC.
[Representation, outgoing] intermediary of ENGLEHART TRADING LIMITED
[Representation, outgoing] intermediary of Sunfield Trade Investment LTD
[Representation, outgoing] intermediary of JMBK INTERNATIONAL LTD
[Representation, outgoing] intermediary of NEWARK SERVICES LTD.
[Representation, outgoing] intermediary of BLUEBERRY GROUP SERVICES CORP.
[Representation, outgoing] intermediary of TAVARES ESTATES LIMITED
[Representation, outgoing] intermediary of ROSNEFT TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of SUNLAND FINANCIAL INC.
[Representation, outgoing] intermediary of SEABORNE CONSULTANTS INC.
[Representation, outgoing] intermediary of SHARINS CROSS LTD
[Representation, outgoing] intermediary of SILVA BUSINESS S.A.
[Representation, outgoing] intermediary of BROOKHALL DEVELOPMENT S.A.
[Representation, outgoing] intermediary of ROUMAN SERVICES INC.
[Representation, outgoing] intermediary of FETCO MANAGEMENT S.A.
[Representation, outgoing] intermediary of LISBURN COMMERCIAL S.A.
[Representation, outgoing] intermediary of MISTLEY HOLDINGS CORP.
[Representation, outgoing] intermediary of CORRADO BUSINESS INC.
[Representation, outgoing] intermediary of Merlin Logistics International S.A.
[Representation, outgoing] intermediary of Griffin Corporation S.A.
[Representation, outgoing] intermediary of TEMA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HURNVILLE MARINE COMPANY
[Representation, outgoing] intermediary of KELMAX INVESTMENT INC.
[Representation, outgoing] intermediary of COUNTER FINANCE LTD.
[Representation, outgoing] intermediary of SEAROTH COMMERCE LTD.
[Representation, outgoing] intermediary of NOVASTAR SERVICES CORPORATION
[Representation, outgoing] intermediary of CHIVENT EQUITIES CORP.
[Representation, outgoing] intermediary of RICARD MANAGEMENT INC.
[Representation, outgoing] intermediary of HUREL HOLDINGS GROUP INC.
[Representation, outgoing] intermediary of Asian Resources Advisors Ltd.
[Representation, outgoing] intermediary of Pierre Investment S.A.
[Representation, outgoing] intermediary of LUCREVENT HOLDINGS INC.
[Representation, outgoing] intermediary of MONCUR DEVELOPMENT INC.
[Representation, outgoing] intermediary of UCELLO ASSOCIATES LTD.
[Representation, outgoing] intermediary of MONAR HOLDING COMPANY INC.
[Representation, outgoing] intermediary of BARTEC INTERNATIONAL HOLDING INC.
[Representation, outgoing] intermediary of HENDERSONS CONSULTANCY LTD.
[Representation, outgoing] intermediary of SEGAR TRADING COMPANY LTD.
[Representation, outgoing] intermediary of DUNURE INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of SEGALA INVESTMENTS SERVICE S.A.
[Representation, outgoing] intermediary of OBADIA CONSULTANTS CORP.
[Representation, outgoing] intermediary of MONDEGO TRADING GROUP S.A.
[Representation, outgoing] intermediary of DUNSTAN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of LONG S.A.
[Representation, outgoing] intermediary of DUNROVIN HOLDINGS LIMITED
[Representation, outgoing] intermediary of PROMETHEUS RESOURCES S.A.
[Representation, outgoing] intermediary of PHARMUNIC LTD.
[Representation, outgoing] intermediary of BANTAC LTD.
[Representation, outgoing] intermediary of ENGEN MANAGEMENT S.A.
[Representation, outgoing] intermediary of SWANN MANAGEMENT S.A.
[Representation, outgoing] intermediary of BANDON SERVICES TRADING S.A.
[Representation, outgoing] intermediary of LUKAS INTERNATIONAL PORTFOLIO CORP.
[Representation, outgoing] intermediary of ZELAIR CONSULTANTS INC.
[Representation, outgoing] intermediary of MONDAS INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of WEDGWOOD WORLDWIDE TRADING COMPANY