ALESSANDRO DESSIMONI

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: BR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004358

Relationships

[Representation, outgoing] intermediary of GECKO TRADING LTD.
[Representation, outgoing] intermediary of FAIRCROSS INTERNATIONAL INC.
[Representation, outgoing] intermediary of GLANMORE INVESTMENTS INC.
[Representation, outgoing] intermediary of KANLOR RESOURCES INC.
[Representation, outgoing] intermediary of ORINVEST COMPANY INC.
[Representation, outgoing] intermediary of SEA BLUE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of KOLCAS TRADING CORP.
[Representation, outgoing] intermediary of RIDGEBROOK CORP.
[Representation, outgoing] intermediary of WAXFORD PROPERTY CORP.
[Representation, outgoing] intermediary of ROXBRIDGE CONSULTING LTD.
[Representation, outgoing] intermediary of RUNNYMEDE TRADING CORP.
[Representation, outgoing] intermediary of ELWYN OVERSEAS CORP.
[Representation, outgoing] intermediary of HAMBLETON GLOBAL RESOURCES INC.
[Representation, outgoing] intermediary of BUSHWAY HOLDINGS CORP.
[Representation, outgoing] intermediary of BERITON COMPANY S.A.
[Representation, outgoing] intermediary of CLIPPER INDUSTRIES INC.
[Representation, outgoing] intermediary of ANDERMATT OVERSEAS INC.
[Representation, outgoing] intermediary of CEMECO HOLDING INC.
[Representation, outgoing] intermediary of FABLE CONSULTANTS LC
[Representation, outgoing] intermediary of GOLTEN PROPERTIES LTD.
[Representation, outgoing] intermediary of RYEDALE HOLDINGS L.L.C.
[Representation, outgoing] intermediary of OVERLAND INTERNATIONAL LC
[Representation, outgoing] intermediary of DONNELLY VENTURES LIMITED
[Representation, outgoing] intermediary of DELALUX INTERNATIONAL LLC
[Representation, outgoing] intermediary of Sanpaku Limited Liability Co.
[Representation, outgoing] intermediary of FARGO PROPERTIES S.A.
[Representation, outgoing] intermediary of ABACUS ENTERPRISES GROUP LLC
[Representation, outgoing] intermediary of BARTCREST HOLDING LLC
[Representation, outgoing] intermediary of SYMTUS PROPERTIES LLC
[Representation, outgoing] intermediary of CONSTANCE DEVELOPMENT LLC
[Representation, outgoing] intermediary of MONEE HOLDINGS GROUP LC
[Representation, outgoing] intermediary of HALLKYN INVESTMENT LC
[Representation, outgoing] intermediary of KEGWORTH MANAGEMENT LIMITED
[Representation, outgoing] intermediary of FOSTERLINE VENTURES LLC
[Representation, outgoing] intermediary of NOVEL OASIS INTERNATIONAL LLC
[Representation, outgoing] intermediary of LYNWARD INVESTMENTS LLC
[Representation, outgoing] intermediary of HENTRON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of DUNURE INTERNATIONAL LC
[Representation, outgoing] intermediary of HARTNELL SERVICES LTD.
[Representation, outgoing] intermediary of COMPTEX ENTERPRISES LTD.
[Representation, outgoing] intermediary of MARITWAY INVESTMENTS LC
[Representation, outgoing] intermediary of RYDSTON INVESTMENTS LTD.
[Representation, outgoing] intermediary of XANADU INTERNATIONAL GROUP LTD.
[Representation, outgoing] intermediary of DUNNING PORTFOLIO ADVISORS LLC
[Representation, outgoing] intermediary of SILVERCLOUD ENTERPRISES INC.
[Representation, outgoing] intermediary of SILHOUETTE INVESTMENTS S.A.
[Representation, outgoing] intermediary of BROOKWOOD INC.
[Representation, outgoing] intermediary of FANNON CORPORATION S.A.