LEVANT LAW PRACTICE
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- LB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004114
Relationships
- [Representation, outgoing] intermediary of HAYDEN TRADING LIMITED
- [Representation, outgoing] intermediary of BARAKAT CAPITAL Inc.
- [Representation, outgoing] intermediary of KIMBERLY ENTERPRISES DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of K&K Finance Corporation
- [Representation, outgoing] intermediary of K&K Advisors Ltd.
- [Representation, outgoing] intermediary of UCOG Inc.
- [Representation, outgoing] intermediary of PENNYWELL ASSOCIATES CORP.
- [Representation, outgoing] intermediary of ORMSBY CONSULTANCY LTD.
- [Representation, outgoing] intermediary of SAIFICORP Inc
- [Representation, outgoing] intermediary of Real Germany 1 Ltd
- [Representation, outgoing] intermediary of AMIRA Defense Technologies Inc.
- [Representation, outgoing] intermediary of AMIRA Security Systems Inc.
- [Representation, outgoing] intermediary of Real Capital Management Ltd
- [Representation, outgoing] intermediary of ORION HOLDINGS GLOBAL Inc.
- [Representation, outgoing] intermediary of HM One Inc.
- [Representation, outgoing] intermediary of KENTON GROUP DEVELOPMENT INC.
- [Representation, outgoing] intermediary of JNK Global Group Inc.
- [Representation, outgoing] intermediary of IRIS GROUP HOLDINGS Inc.