MRS. KAMONA DIENGANI
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
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11005508
Relationships
- [Representation, outgoing] intermediary of SMITHON S.A.
- [Representation, outgoing] intermediary of QUAILFIELD INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of DONAVON SERVICES S.A.
- [Representation, outgoing] intermediary of SHUVA ISRAEL S.A.
- [Representation, outgoing] intermediary of DAVOS INTERNATIONAL GROUP CORP.
- [Representation, outgoing] intermediary of CRAGHER MANAGEMENT CORP.
- [Representation, outgoing] intermediary of CRAIGTECH CORPORATION
- [Representation, outgoing] intermediary of MENYTZ HOLDING INC.
- [Representation, outgoing] intermediary of PHILNOR ADVISORY GROUP INC.
- [Representation, outgoing] intermediary of EURO BURO LTD.
- [Representation, outgoing] intermediary of BACHA MANAGEMENT LTD.
- [Representation, outgoing] intermediary of HONEYSAND OVERSEAS LTD.
- [Representation, outgoing] intermediary of UNDERTOW REAL ESTATE S.A.
- [Representation, outgoing] intermediary of DILLON OVERSEAS ASSETS CORP.
- [Representation, outgoing] intermediary of GARVE INVESTMENTS ALLIANCE LTD.
- [Representation, outgoing] intermediary of PLASCOT CORPORATION
- [Representation, outgoing] intermediary of ISIS FINANCIAL SERVICES S.A.
- [Representation, outgoing] intermediary of PASSI MANAGEMENT HOLDINGS INC.
- [Representation, outgoing] intermediary of SENA INVESTMENT GROUP LTD.
- [Representation, outgoing] intermediary of BLUEBIRD ASSET MANAGEMENT CORP.
- [Representation, outgoing] intermediary of AKBAR CAPITAL LIMITED
- [Representation, outgoing] intermediary of LEDWIN COMPANY GROUP INC.
- [Representation, outgoing] intermediary of NASHE CONTINENTAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of ARAGO 55 LTD.
- [Representation, outgoing] intermediary of COLIMA INDUSTRIES CORP.
- [Representation, outgoing] intermediary of FAREWELL SERVICES CORP.
- [Representation, outgoing] intermediary of VENZOLASCA LTD.
- [Representation, outgoing] intermediary of JOHNSTONE PROPERTIES CORP.