EDGAR MONSERRATT
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004549
Relationships
- [Representation, outgoing] intermediary of DAVENHILL ASSETS S.A.
- [Representation, outgoing] intermediary of RICHGROVE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of SEGOVIA NEGOCIOS INC.
- [Representation, outgoing] intermediary of INTEX ULTRAMAR CORP.
- [Representation, outgoing] intermediary of GLENNON GROUP CORP.
- [Representation, outgoing] intermediary of TANWILL TECHNOLOGIES S.A.
- [Representation, outgoing] intermediary of BALIDES HOLDINGS CORP.
- [Representation, outgoing] intermediary of FUNDACION CAMINOS DEL VIENTO
- [Representation, outgoing] intermediary of FUNDACION CONSTELLATION ASSETS
- [Representation, outgoing] intermediary of FUNDACION GREAT VIRTUES
- [Representation, outgoing] intermediary of FUNDACIÓN AQUANUT
- [Representation, outgoing] intermediary of FUNDACION NEW HORIZONS OVERSEAS
- [Representation, outgoing] intermediary of BONAIRE ASOCIADOS INC.
- [Representation, outgoing] intermediary of EXULSOR CONSULTORES S.A.
- [Representation, outgoing] intermediary of FUNDACION GRUPO PRISMA
- [Representation, outgoing] intermediary of MONSERRATT & ASSOCIATES LLC