RSM UNITY
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/11004902
Relationships
- [Representation, outgoing] intermediary of COMPAÑÍA DEL NORTE S.A.
- [Representation, outgoing] intermediary of AZUL MANAGEMENT ASSETS S.A.
- [Representation, outgoing] intermediary of BLOSSOM CAPITAL INC.
- [Representation, outgoing] intermediary of CROSSWORLDS FINANCIAL LTD.
- [Representation, outgoing] intermediary of JUSTIMARK CORP.
- [Representation, outgoing] intermediary of SUD AMERICA TRADING GROUP S.A.
- [Representation, outgoing] intermediary of GLOBAL TRADING CAPITAL CORP.
- [Representation, outgoing] intermediary of BANPLAS INVESTMENT LTD.
- [Representation, outgoing] intermediary of AMAZONIA INVEST GROUP LIMITED
- [Representation, outgoing] intermediary of SEDEFOR INVESTMENT INC.
- [Representation, outgoing] intermediary of ENTRETORRES ESTATES S.A.
- [Representation, outgoing] intermediary of VARENNA OVERSEAS INC.
- [Representation, outgoing] intermediary of INTERGLOBAL ENTERPRISES CAPITAL S.A.
- [Representation, outgoing] intermediary of CORPORATE ADVISORY LTD
- [Representation, outgoing] intermediary of DIXON EQUITIES LTD.
- [Representation, outgoing] intermediary of TARCOM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NEXT COMMODITIES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WINDROSE INTERNATIONAL TRADING LTD.
- [Representation, outgoing] intermediary of DREDMON INVESTMENT LLC
- [Representation, outgoing] intermediary of DREXEL ENTERPRISES LLC
- [Representation, outgoing] intermediary of EAST PARK INTERNATIONAL LLC
- [Representation, outgoing] intermediary of COLMEN INTERNATIONAL LLC
- [Representation, outgoing] intermediary of PEMBROKE CONSULTANT S.A.