CAREY NOVA SA

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/11004495

Relationships (showing 100 of 273)

[Representation, outgoing] intermediary of ERRAKIS INTERNATIONAL INVESTMENTS S.A.
[Representation, outgoing] intermediary of NAOS TRADING INC.
[Representation, outgoing] intermediary of ARUMON MANAGEMENT LIMITED
[Representation, outgoing] intermediary of EROC INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of DURHAM INTERNATIONAL S.A.
[Representation, outgoing] intermediary of KINGFORD HOLDINGS CORP.
[Representation, outgoing] intermediary of ANTARES INTERNATIONAL SERVICES S.A.
[Representation, outgoing] intermediary of ALIOTH HOLDINGS GROUP S.A.
[Representation, outgoing] intermediary of MIDTOWN INTERNATIONAL CONSULTANTS INC.
[Representation, outgoing] intermediary of BASCO COMPANY INC.
[Representation, outgoing] intermediary of ARJAY SERVICES CORP.
[Representation, outgoing] intermediary of BELLATRIX HOLDING S.A.
[Representation, outgoing] intermediary of MAXIMUS MANAGEMENT HOLDING S.A.
[Representation, outgoing] intermediary of SARMOUNT HOLDINGS GROUP S.A.
[Representation, outgoing] intermediary of PENSHORE EQUITIES CORP.
[Representation, outgoing] intermediary of TELFA IMPEX CORP.
[Representation, outgoing] intermediary of SIRIUS INVESTMENTS GROUP LTD.
[Representation, outgoing] intermediary of BARKLEY MARKETING INCORPORATED
[Representation, outgoing] intermediary of DUNSTER EQUITIES CORP.
[Representation, outgoing] intermediary of CONSOV INCORPORATED
[Representation, outgoing] intermediary of ERIXON INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ESTORIL CONSULTANTS INC.
[Representation, outgoing] intermediary of DUREN MANAGEMENT CORP.
[Representation, outgoing] intermediary of BANDON SERVICES S.A.
[Representation, outgoing] intermediary of DURLING INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of COMPTON HOLDINGS INCORPORATED
[Representation, outgoing] intermediary of GOLDEN DRAGON MANAGEMENT CORP.
[Representation, outgoing] intermediary of DUNTON TRADING CORP.
[Representation, outgoing] intermediary of FIELDING ENTERPRISES INC.
[Representation, outgoing] intermediary of NEVELL SERVICES INCORPORATED
[Representation, outgoing] intermediary of BLUE WAVES INTERNATIONAL CORP.
[Representation, outgoing] intermediary of PINEDALE HOLDINGS COMPANY S.A.
[Representation, outgoing] intermediary of TANSEY INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ARCHER PROPERTIES COMPANY S.A.
[Representation, outgoing] intermediary of SALERNO CONSULTORES S.A.
[Representation, outgoing] intermediary of GRANVILLE GROUP S.A.
[Representation, outgoing] intermediary of CAMEO SERVICES INC.
[Representation, outgoing] intermediary of LEEMOUNT INVESTMENTS CORP.
[Representation, outgoing] intermediary of ENDELL RESOURCES INC.
[Representation, outgoing] intermediary of ORMINWAY RESOURCES S.A.
[Representation, outgoing] intermediary of ALLMAR OVERSEAS S.A.
[Representation, outgoing] intermediary of ALOIR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SAGUENAY GROUP LTD.
[Representation, outgoing] intermediary of FOLDFORD LIMITED
[Representation, outgoing] intermediary of SILMAC FINANCE S.A.
[Representation, outgoing] intermediary of VALS MANAGEMENT S.A.
[Representation, outgoing] intermediary of C.B.E.S. S.A.
[Representation, outgoing] intermediary of DOWNTON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TIMBATEC HOLDING LIMITED
[Representation, outgoing] intermediary of HERSCO LIMITED
[Representation, outgoing] intermediary of JONTI TRADING INC.
[Representation, outgoing] intermediary of AVENBRIDGE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ECOR MARKETING LTD.
[Representation, outgoing] intermediary of FILOMEY BUSINESS LTD.
[Representation, outgoing] intermediary of UNWERT ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of TEGULA INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of ALANSDALE HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of EDSEL RESOURCES LIMITED
[Representation, outgoing] intermediary of NAMARTI MANAGEMENT LTD.
[Representation, outgoing] intermediary of FABIA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PARTEX TRADING CORP.
[Representation, outgoing] intermediary of FERTINVEST HOLDINGS LTD
[Representation, outgoing] intermediary of MEDITERRANEAN CHEMICALS AND SUPPLY LTD.
[Representation, outgoing] intermediary of IBA Holdings Ltd.
[Representation, outgoing] intermediary of ADVANSYS TELECOM LTD.
[Representation, outgoing] intermediary of CALAMINT INTERNATIONAL TRADING CORP.
[Representation, outgoing] intermediary of DELWAY PACIFIC GROUP LIMITED
[Representation, outgoing] intermediary of LEVERTON INTERNATIONAL HOLDINGS INC.
[Representation, outgoing] intermediary of MAGGS MARKETING S.A.
[Representation, outgoing] intermediary of LEXINGTON INTERNATIONAL ASSETS INC.
[Representation, outgoing] intermediary of PHARON DEVELOPMENT ASSETS INC.
[Representation, outgoing] intermediary of ZIMMERMAN INVESTMENTS CORP.
[Representation, outgoing] intermediary of NETHERBY GROUP LIMITED
[Representation, outgoing] intermediary of MASS INVEST CORP.
[Representation, outgoing] intermediary of LEWISTON INVESTMENT INDUSTRIES S.A.
[Representation, outgoing] intermediary of Epoc Investments & Management Ltd.
[Representation, outgoing] intermediary of CYLO INVESTMENTS LTD.
[Representation, outgoing] intermediary of SUN INTERNATIONAL BUSINESS GROUP S.A.
[Representation, outgoing] intermediary of ALLEGIANCE INTERNATIONAL BUSINESS LTD.
[Representation, outgoing] intermediary of BALMARK TECHNOLOGY HOLDINGS INCORPORATED
[Representation, outgoing] intermediary of A.M.I.S. Management Services Ltd.
[Representation, outgoing] intermediary of BLUEGRASS ASSETS S.A.
[Representation, outgoing] intermediary of INTERNATIONAL OIL AND GAS OVERSEAS LTD.
[Representation, outgoing] intermediary of HORIZON CONSULTANCY GROUP LIMITED
[Representation, outgoing] intermediary of SYNERGY INVESTMENT PARTNERS LTD.
[Representation, outgoing] intermediary of HEMSTEAD INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ITAPE MANAGEMENT GROUP S.A.
[Representation, outgoing] intermediary of Benchmark Power International, S.A.
[Representation, outgoing] intermediary of SHAMARA CAPITAL CORP.
[Representation, outgoing] intermediary of GLOBAL ENERGY OVERSEAS LTD.
[Representation, outgoing] intermediary of WOODLAND SERVICES CAPITAL CORP.
[Representation, outgoing] intermediary of PAKER OVERSEAS EQUITY LTD.
[Representation, outgoing] intermediary of GULFSTAR INTERNATIONAL ALLIANCE LTD.
[Representation, outgoing] intermediary of ALTA SERVICES SA
[Representation, outgoing] intermediary of LOWELL OVERSEAS ASSETS INC.
[Representation, outgoing] intermediary of DAVENPORT CONSULTING MARKETING CORP.
[Representation, outgoing] intermediary of YANZ INTERNATIONAL CORP.
[Representation, outgoing] intermediary of CASTLEVIEW CAPITAL S.A.
[Representation, outgoing] intermediary of ONOFRIS HOLDINGS S.A.
[Representation, outgoing] intermediary of STREAMLINE INVESTMENTS CONSULTANTS S.A.