LEMANIA LAW AVOCATS

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/11005156

Relationships

[Representation, outgoing] intermediary of DOSTEY MANAGEMENT S.A.
[Representation, outgoing] intermediary of YOUNGWILL GROUP LIMITED
[Representation, outgoing] intermediary of UCELLO HOLDINGS INC.
[Representation, outgoing] intermediary of TARTAC S.A.
[Representation, outgoing] intermediary of BALNER EQUITIES INC.
[Representation, outgoing] intermediary of GAHAUN CAPITAL CORP.
[Representation, outgoing] intermediary of Albert Property Limited
[Representation, outgoing] intermediary of I.D. Security Limited
[Representation, outgoing] intermediary of Fondation Group THALIA
[Representation, outgoing] intermediary of COASTMEAD COMPANY INC.
[Representation, outgoing] intermediary of RHEMA INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of FONDATION CORDOBA UNIVERSAL
[Representation, outgoing] intermediary of FONDATION OLDAGUI
[Representation, outgoing] intermediary of PARNIN FOUNDATION
[Representation, outgoing] intermediary of FONDATION BOOGY INTERNATIONAL
[Representation, outgoing] intermediary of FONDATION REGATE INTERNATIONAL
[Representation, outgoing] intermediary of FONDATION HELIOS UNIVERSAL
[Representation, outgoing] intermediary of BRYNE ASSOCIATES INC.
[Representation, outgoing] intermediary of Fondation Vitalité
[Representation, outgoing] intermediary of FONDATION ARAI
[Representation, outgoing] intermediary of FONDATION EVORA UNIVERSAL
[Representation, outgoing] intermediary of FONDATION OLIVIER UNIVERSAL
[Representation, outgoing] intermediary of CARTESIO S.A.
[Representation, outgoing] intermediary of ENDERBY RESOURCES S.A.
[Representation, outgoing] intermediary of Fondation Rock N'Roll
[Representation, outgoing] intermediary of FONDATION BRUNVERT
[Representation, outgoing] intermediary of OLYMPIC ASSOCIATES INC.
[Representation, outgoing] intermediary of ARISE REGENT CONSULTANCY INC.
[Representation, outgoing] intermediary of GENERAL CORPORATE SERVICES GROUP INC.
[Representation, outgoing] intermediary of SWORD INVESTMENTS FINANCE LTD.
[Representation, outgoing] intermediary of HUMBIRD ENGINEERING LIMITED
[Representation, outgoing] intermediary of TEMPLETON INTERNATIONAL S.A.
[Representation, outgoing] intermediary of VADEN PROPERTIES GROUP LTD.
[Representation, outgoing] intermediary of TRANE S.A.
[Representation, outgoing] intermediary of ETEC MARKETING EQUITIES LIMITED
[Representation, outgoing] intermediary of JAIDE FINANCE LTD.
[Representation, outgoing] intermediary of MELDA CORPORATION LTD.