ESTUDIO DIX-KOHLSDORF

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004504

Relationships

[Representation, outgoing] intermediary of ARANGO MARINE CORP.
[Representation, outgoing] intermediary of LARKIN OVERSEAS S.A.
[Representation, outgoing] intermediary of TERESITAS INVERSIONES S.A.
[Representation, outgoing] intermediary of ENKEL PROPERTIES S.A.
[Representation, outgoing] intermediary of LAS PIEDRAS URUGUAY S.A.
[Representation, outgoing] intermediary of NOGALAR S.A.
[Representation, outgoing] intermediary of RINCON GROUP S.A.
[Representation, outgoing] intermediary of Robledal S.A.
[Representation, outgoing] intermediary of DONAH BUSINESS S.A.
[Representation, outgoing] intermediary of GMI S.A.
[Representation, outgoing] intermediary of DELFINES DEL ESTE S.A.
[Representation, outgoing] intermediary of ILSA S.A.
[Representation, outgoing] intermediary of Phoenix Dorado S.A.
[Representation, outgoing] intermediary of Bamboo Team S.A.
[Representation, outgoing] intermediary of INMIGRANTE S.A.
[Representation, outgoing] intermediary of H.E.H. 2000 S.A.
[Representation, outgoing] intermediary of Global News Holding S.A.
[Representation, outgoing] intermediary of HAMSA BUSINESS S.A.
[Representation, outgoing] intermediary of Vincit Investment Holding S.A.
[Representation, outgoing] intermediary of SocialEyez Latin America Corp.
[Representation, outgoing] intermediary of ULANIX PANAMA S.A.
[Representation, outgoing] intermediary of GREENFOX S.A.
[Representation, outgoing] intermediary of GAUCHA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of VERACRUZ BUSINESS S.A.
[Representation, outgoing] intermediary of FIDUCO GLOBAL S.A.
[Representation, outgoing] intermediary of Conti Global S.A.
[Representation, outgoing] intermediary of Infinite Portfolio S.A.
[Representation, outgoing] intermediary of Azotea Overseas S.A.
[Representation, outgoing] intermediary of Bosque Brava S.A.
[Representation, outgoing] intermediary of Cuervolindo S.A.
[Representation, outgoing] intermediary of Elnorte S.A.
[Representation, outgoing] intermediary of PIPE LATAM S.A.
[Representation, outgoing] intermediary of PHISTAR S.A.
[Representation, outgoing] intermediary of LAPACHAL S.A.
[Representation, outgoing] intermediary of NUMAX PANAMA S.A.
[Representation, outgoing] intermediary of FUNDACION HAVELLAND
[Representation, outgoing] intermediary of Team Quality S.A.
[Representation, outgoing] intermediary of HALKIN PHARMA SERVICES S.A.
[Representation, outgoing] intermediary of Aguma Holdings Portfolio S.A.
[Representation, outgoing] intermediary of Leon Holdings Company S.A.
[Representation, outgoing] intermediary of MEERBLICK SA
[Representation, outgoing] intermediary of MINAREL PANAMA S.A.
[Representation, outgoing] intermediary of PANAMERICAN MARBLE S.A.
[Representation, outgoing] intermediary of FUNDACION FUNDAFAM
[Representation, outgoing] intermediary of PSI INVEST S.A.
[Representation, outgoing] intermediary of NATIKA S.A.
[Representation, outgoing] intermediary of SOCIAL INVESTMENT S.A.
[Representation, outgoing] intermediary of Ballena Worldwide Inc.
[Representation, outgoing] intermediary of Liberty Team S.A.
[Representation, outgoing] intermediary of CONCORDIA COMMERCIAL CORP. S.A.
[Representation, outgoing] intermediary of Guan Invest Global S.A.
[Representation, outgoing] intermediary of BEIJO S.A.
[Representation, outgoing] intermediary of JUICES INTERNATIONAL S.A.
[Representation, outgoing] intermediary of DOMENICO COMPANY S.A.
[Representation, outgoing] intermediary of Panamerican Stone S.A.
[Representation, outgoing] intermediary of FUNDACION FAGRA
[Representation, outgoing] intermediary of CAMPOWALD PANAMA S.A.
[Representation, outgoing] intermediary of TECALAR S.A.
[Representation, outgoing] intermediary of SOLMORENA S.A.