ICFO - INTERNATIONAL CORPORATE & FAMILY OFFICE

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: LU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11005312

Relationships

[Representation, outgoing] intermediary of CLARINDA S.A.
[Representation, outgoing] intermediary of IT2C Ltd.
[Representation, outgoing] intermediary of INTERCONSULTING SERVICES S.A.
[Representation, outgoing] intermediary of SOFIBI CORP.
[Representation, outgoing] intermediary of WILDOR S.A.
[Representation, outgoing] intermediary of INTERNATIONAL COUNCIL FOUNDATION FOR ORGANISATIONS
[Representation, outgoing] intermediary of RUBIN S.A.
[Representation, outgoing] intermediary of SUMOL S.A.
[Representation, outgoing] intermediary of WESTBURY MANAGEMENT CORP.
[Representation, outgoing] intermediary of RULLY TRADING S.A.
[Representation, outgoing] intermediary of LELOCK S.A.
[Representation, outgoing] intermediary of REVCO ADVISORS S.A.
[Representation, outgoing] intermediary of Worldwide Real Estate Advisor Ltd.
[Representation, outgoing] intermediary of HANEDA S.A.
[Representation, outgoing] intermediary of MOONLIGHT BEACH LTD.
[Representation, outgoing] intermediary of TELMAV CAPITAL S.A.
[Representation, outgoing] intermediary of Z COM S.A.
[Representation, outgoing] intermediary of Avenir Conseil S.A.
[Representation, outgoing] intermediary of ALTERNATIVE REAL ESTATE PROVIDER S.A.
[Representation, outgoing] intermediary of TRANSPORT MANRIQUE & FILS S.A.
[Representation, outgoing] intermediary of FLIP FLOP OVERSEAS CORP.
[Representation, outgoing] intermediary of JOSE EDOARDO RAMIREZ ABREGO INC.