MANRIQUE & ASOCIADOS ABOGADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004261

Relationships

[Representation, outgoing] intermediary of LUCERN S.A.
[Representation, outgoing] intermediary of FANTASTIC TRADE GROUP INC.
[Representation, outgoing] intermediary of INVERSIONES TOTINUNI S.A.
[Representation, outgoing] intermediary of MANI CAPITAL INCORPORATED
[Representation, outgoing] intermediary of GENERA ENERGY S.A.
[Representation, outgoing] intermediary of MALDEN INTERNATIONAL TRADE SERVICES S.A.
[Representation, outgoing] intermediary of HOPE AMERICAN CORPORATION
[Representation, outgoing] intermediary of TANTINGTON INDUSTRIES CORPORATION
[Representation, outgoing] intermediary of INVERSIONES LOS ANDES CO. S.A.
[Representation, outgoing] intermediary of KERRYMOUNT CONSULTING INC.
[Representation, outgoing] intermediary of DEVONET ASSETS INC.
[Representation, outgoing] intermediary of DOWLEY HOLDING INC.
[Representation, outgoing] intermediary of TORAL SERVICES S.A.
[Representation, outgoing] intermediary of Asociación General de Inversionistas S.A. "AGI"
[Representation, outgoing] intermediary of CIRCLE OF LIFE INC.
[Representation, outgoing] intermediary of EL RESGUARDO INVESTMENT S.A.
[Representation, outgoing] intermediary of AJUCA CORPORATION
[Representation, outgoing] intermediary of LUMIGO COMPANY INC
[Representation, outgoing] intermediary of RAMAN TRADING, S.A.
[Representation, outgoing] intermediary of LANDTON BUSINESS INC.
[Representation, outgoing] intermediary of OENCIA S.A.
[Representation, outgoing] intermediary of La Ceibita Investments Ventures S.A.
[Representation, outgoing] intermediary of PORTELLA MANAGEMENT INC.
[Representation, outgoing] intermediary of ALPINA INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of Rosneu Corporation
[Representation, outgoing] intermediary of FUNDACION EL RESGUARDO
[Representation, outgoing] intermediary of CASTEL CONSULTING GROUP INC.
[Representation, outgoing] intermediary of ARTEKTU INC.
[Representation, outgoing] intermediary of FUNDACION LA RUEDA
[Representation, outgoing] intermediary of CAJIM COMPANY INC
[Representation, outgoing] intermediary of RENTON GROUP S.A.
[Representation, outgoing] intermediary of Inversiones Inmobiliarias Eldorado-Norte S.A.
[Representation, outgoing] intermediary of STANHILL ASSOCIATES INC
[Representation, outgoing] intermediary of ROKENT MANAGEMENT S.A.
[Representation, outgoing] intermediary of HANSARD SERVICES S.A
[Representation, outgoing] intermediary of YUKI-YUKI S.A.
[Representation, outgoing] intermediary of OP ASOCIADOS S.A.
[Representation, outgoing] intermediary of ANDILACA S.A.