ROCA/GONZALEZ, P.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: US
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11005206

Relationships

[Representation, outgoing] intermediary of MURANO MANAGEMENT HOLDINGS INC.
[Representation, outgoing] intermediary of MINIMAL FIVE, INC.
[Representation, outgoing] intermediary of MINIMAL ONE, INC.
[Representation, outgoing] intermediary of ALLROUND PROPERTIES LIMITED
[Representation, outgoing] intermediary of STRATFIELD SERVICES LIMITED
[Representation, outgoing] intermediary of RIMMER CONSULTANTS CORP.
[Representation, outgoing] intermediary of Tanglin Consultants, LTD.
[Representation, outgoing] intermediary of TAMBRO INVESTMENTS S.A.
[Representation, outgoing] intermediary of Freebird Estates Limited
[Representation, outgoing] intermediary of FARRAWAY BUSINESS LTD.
[Representation, outgoing] intermediary of Pewter Global Limited
[Representation, outgoing] intermediary of SEDAL INVESTMENTS CORP.
[Representation, outgoing] intermediary of RONER EQUITIES S.A.
[Representation, outgoing] intermediary of HELENA INDUSTRIES CAPITAL CORP.
[Representation, outgoing] intermediary of ELSTON TRADING INCORPORATED
[Representation, outgoing] intermediary of RON GROUP ENTERPRISES LTD.
[Representation, outgoing] intermediary of NESFIELD ESTATE CORP.
[Representation, outgoing] intermediary of EXTRA LONG CONSULTANT LTD.
[Representation, outgoing] intermediary of Light 31 Portfolio Ltd.
[Representation, outgoing] intermediary of ROXBRIDGE PROMOTION CORP.
[Representation, outgoing] intermediary of GRAND SHOPPE VENTURES CORP.
[Representation, outgoing] intermediary of RONALD ESTATES LTD.
[Representation, outgoing] intermediary of MARESEED ASSET CORP.
[Representation, outgoing] intermediary of GOLD BLACK LIMITED
[Representation, outgoing] intermediary of ARBORHILL DEVELOP INC.
[Representation, outgoing] intermediary of TARBERT HOLDINGS INCORPORATED
[Representation, outgoing] intermediary of ORNITON PROPERTIES S.A.
[Representation, outgoing] intermediary of TALLIN SERVICES LTD.
[Representation, outgoing] intermediary of CL Blue Ltd.
[Representation, outgoing] intermediary of Gamma International Management Corp.
[Representation, outgoing] intermediary of SILVIA PROMOTION INC
[Representation, outgoing] intermediary of TALYN PORTFOLIO INC.
[Representation, outgoing] intermediary of PISCIS MANAGEMENT LTD
[Representation, outgoing] intermediary of SEASHORE HOLDINGS CAPITAL S.A.
[Representation, outgoing] intermediary of COPPERFIELD CONSULTANCY CORP.
[Representation, outgoing] intermediary of Pongo Investments I, Ltd.
[Representation, outgoing] intermediary of DARION TRADING LTD.
[Representation, outgoing] intermediary of COLLAMER HOLDINGS INC.
[Representation, outgoing] intermediary of FAIRGOOD ESTATES INC.
[Representation, outgoing] intermediary of ORME TRADING CORP.
[Representation, outgoing] intermediary of SILHOUETTE CAPITAL HOLDINGS CORP.