JESUS BARDERAS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11004703

Relationships

[Representation, outgoing] intermediary of SEATON INTERNATIONAL GROUP S.A.
[Representation, outgoing] intermediary of DORVAL PROPERTIES S.A.
[Representation, outgoing] intermediary of ELVERSON SERVICES S.A.
[Representation, outgoing] intermediary of SULLIVAN BUSINESS INC.
[Representation, outgoing] intermediary of SILVERTREE CONSULTING INC.
[Representation, outgoing] intermediary of GLANFORD FINANCE S.A.
[Representation, outgoing] intermediary of IDENOW FINANCE S.A.
[Representation, outgoing] intermediary of PIRVEN CAPITAL S.A.
[Representation, outgoing] intermediary of LORILL COMPANY S.A.
[Representation, outgoing] intermediary of TENSER FINANCE S.A.
[Representation, outgoing] intermediary of RONAL MARKETING INC.
[Representation, outgoing] intermediary of OVERBURY CAPITAL INC.
[Representation, outgoing] intermediary of RYKIN INTERNATIONAL GROUP CORPORATION
[Representation, outgoing] intermediary of FESTIVAL ENTERPRISES COMPANY S.A.
[Representation, outgoing] intermediary of LARMONA CONSULTANTS LIMITED
[Representation, outgoing] intermediary of Avila Financial Group Limited
[Representation, outgoing] intermediary of KENTEL DEVELOPMENT CORP.
[Representation, outgoing] intermediary of AURA ASSOCIATES CORP.
[Representation, outgoing] intermediary of NORRITON GROUP S.A.
[Representation, outgoing] intermediary of DAKIN BUSINESS INC.
[Representation, outgoing] intermediary of FAIRLAND INVESTMENTS EQUITY INC.
[Representation, outgoing] intermediary of MIKRON ASSETS CORPORATION
[Representation, outgoing] intermediary of SUMICH EQUITIES CORP.
[Representation, outgoing] intermediary of BRASSARD FOUNDATION
[Representation, outgoing] intermediary of TALLISE INC.
[Representation, outgoing] intermediary of SUNDECK GLOBAL CORP.
[Representation, outgoing] intermediary of MINERANDINA INC.
[Representation, outgoing] intermediary of Hospitality Property Group Inc.
[Representation, outgoing] intermediary of RESTON DEVELOPMENT S.A.
[Representation, outgoing] intermediary of JETVILLE INVESTMENTS INC.
[Representation, outgoing] intermediary of KNIGHTEL INC.
[Representation, outgoing] intermediary of KEIRA DEVELOPMENT INC.
[Representation, outgoing] intermediary of VICEWOOD INC.
[Representation, outgoing] intermediary of HINSON ENTERPRISES INC.
[Representation, outgoing] intermediary of TINO GROUP INC.
[Representation, outgoing] intermediary of RENFIELD DEVELOPMENT INC.
[Representation, outgoing] intermediary of ABENFORT GROUP S.A.
[Representation, outgoing] intermediary of MASPV PANAMA APLICACIONES SOLARES INC.
[Representation, outgoing] intermediary of WALLSIDE INVESTMENTS INC.
[Representation, outgoing] intermediary of EDANA FOUNDATION
[Representation, outgoing] intermediary of KOALA ENGINEERING S.A.
[Representation, outgoing] intermediary of SAMDRO GROUP CORP.
[Representation, outgoing] intermediary of DARNLEY DEVELOPMENT INC.
[Representation, outgoing] intermediary of SANDPORT HOLDINGS INC.
[Representation, outgoing] intermediary of PAXTON GROUP S.A.
[Representation, outgoing] intermediary of BRIARFIELD INVESTMENTS INC.
[Representation, outgoing] intermediary of OLDBURY INC.
[Representation, outgoing] intermediary of RHODES COMPANY INC.
[Representation, outgoing] intermediary of MONTRAY PROPERTIES S.A.
[Representation, outgoing] intermediary of DUTTON FOUNDATION
[Representation, outgoing] intermediary of CLEWISTON COMPANY INC.
[Representation, outgoing] intermediary of DARCOS BUSINESS INC.
[Representation, outgoing] intermediary of BORDWIN HOLDING INC.