CARLOS MATA HANZE
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- EC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004389
Relationships
- [Representation, outgoing] intermediary of ITELSA HOLDING LLC
- [Representation, outgoing] intermediary of VIELEN INVESTMENT CORP.
- [Representation, outgoing] intermediary of TORQUEMADA GLOBAL CORP.
- [Representation, outgoing] intermediary of CONSTRUCORP LIMITED S.A.
- [Representation, outgoing] intermediary of HAZELBURY OVERSEAS S.A.
- [Representation, outgoing] intermediary of PEARL PHOENIX LIMITED
- [Representation, outgoing] intermediary of JALLOW LTD.
- [Representation, outgoing] intermediary of GRAND VIEW ASSETS LIMITED
- [Representation, outgoing] intermediary of FUNDACIÓN PROPERTIS INTERNACIONAL
- [Representation, outgoing] intermediary of GLOBAL AGRI FUND LIMITED
- [Representation, outgoing] intermediary of KEGEL FOUNDATION
- [Representation, outgoing] intermediary of TUDOR FOUNDATION
- [Representation, outgoing] intermediary of MEGAHOLDINGS FOUNDATION
- [Representation, outgoing] intermediary of FUNDACION CARTAGENA DE INDIAS
- [Representation, outgoing] intermediary of NEO CAPITAL ASSETS LIMITED
- [Representation, outgoing] intermediary of PARE FOUNDATION
- [Representation, outgoing] intermediary of NESCAR SHIPPING S. de R. L.
- [Representation, outgoing] intermediary of LAKE VIEW PROPERTIES LIMITED
- [Representation, outgoing] intermediary of EATON FAMILY FOUNDATION
- [Representation, outgoing] intermediary of UNION SQUARE FOUNDATION
- [Representation, outgoing] intermediary of PORTMAN FOUNDATION
- [Representation, outgoing] intermediary of MAYFLOWER INTERNATIONAL FOUNDATION.
- [Representation, outgoing] intermediary of INTEROIL SHIPPING & TRADING S. DE R.L.
- [Representation, outgoing] intermediary of AXFORD FOUNDATION
- [Representation, outgoing] intermediary of LISCARD FOUNDATION
- [Representation, outgoing] intermediary of FUNDACIÓN FRAILES
- [Representation, outgoing] intermediary of FAMANU FOUNDATION
- [Representation, outgoing] intermediary of CROMWELL INTERNATIONAL FOUNDATION
- [Representation, outgoing] intermediary of FAIRGATE TRADING S. de R. L.
- [Representation, outgoing] intermediary of ADMINISTRADORA CENTRAL DEL ECUADOR ADCENEC S.A.
- [Representation, outgoing] intermediary of ARKDALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SELBERRY INCORPORATED
- [Representation, outgoing] intermediary of GAME ONE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TELFOUR CORPORATION
- [Representation, outgoing] intermediary of FAIRGATE TRADING CORP.
- [Representation, outgoing] intermediary of SYRAFLEUR CONSULTANTS INC.
- [Representation, outgoing] intermediary of NORTH BOREAL CO. LLC
- [Representation, outgoing] intermediary of SOUTHWEST STEEL GROUP LLC
- [Representation, outgoing] intermediary of VADAL GROUP LIMITED
- [Representation, outgoing] intermediary of MARE INTERNATIONAL COMPANY
- [Representation, outgoing] intermediary of MEGAHOLDINGS LIMITED GROUP S.A.
- [Representation, outgoing] intermediary of NESCAR SHIPPING LTD.
- [Representation, outgoing] intermediary of FUNDACIÓN SAN JUDAS TADEO INTERNACIONAL
- [Representation, outgoing] intermediary of GLOBAL RECYCLING COMPANY, GRC RECYCLERS LLC
- [Representation, outgoing] intermediary of DUNSTONE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of SAINT JERONIMO PRINTING CO. LTD.
- [Representation, outgoing] intermediary of WESTMINSTER PLASTICS INC. LC
- [Representation, outgoing] intermediary of AMERICA HOLDING CORP. LC
- [Representation, outgoing] intermediary of LAWNWOOD HOLDINGS LC
- [Representation, outgoing] intermediary of PARISSON BUSINESS L.L.C.
- [Representation, outgoing] intermediary of HEATHGROVE INTERNATIONAL LLC
- [Representation, outgoing] intermediary of GEBISA HOLDING LTD.
- [Representation, outgoing] intermediary of LATTICE INVESTMENTS LLC
- [Representation, outgoing] intermediary of MAKALA ENTERPRISES LTD.
- [Representation, outgoing] intermediary of VENICE HOLDINGS INC. LC
- [Representation, outgoing] intermediary of CONSOLVE INVESTMENTS LLC
- [Representation, outgoing] intermediary of OTEI TECHNOLOGIES (OTEITEC) LLC
- [Representation, outgoing] intermediary of MIRO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PACIFIC SUGAR & INVESTMENT COMPANY
- [Representation, outgoing] intermediary of HEAVEN INTERNATIONAL GROUP INC.
- [Representation, outgoing] intermediary of MURAT FINANCE SERVICES LLC
- [Representation, outgoing] intermediary of MFS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SILVERLAKE TRADING CORP.
- [Representation, outgoing] intermediary of CONSTRUCORP HOLDINGS INC.
- [Representation, outgoing] intermediary of HIGHRIDGE GROUP INC.
- [Representation, outgoing] intermediary of GARDENROSE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of SOUTHWICK HOLDINGS LTD.
- [Representation, outgoing] intermediary of Horizon Holding Limited
- [Representation, outgoing] intermediary of INTEROIL TRADING LIMITED
- [Representation, outgoing] intermediary of LAKE VIEW PROPERTIES LTD
- [Representation, outgoing] intermediary of VMS Finance Inc.
- [Representation, outgoing] intermediary of SKYFIELD INVESTMENTS INC.
- [Representation, outgoing] intermediary of WILGREG CORP.
- [Representation, outgoing] intermediary of VMS Holding CO
- [Representation, outgoing] intermediary of Estate Planning Consultants Ltd.