SANCHEZ GARCIA &ASOCIADOS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- EC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11005755
Relationships
- [Representation, outgoing] intermediary of GROENE OIL COMPANY LLP
- [Representation, outgoing] intermediary of BURBAGE PORTFOLIO INC.
- [Representation, outgoing] intermediary of ANDELYS INVESTMENTS INC.
- [Representation, outgoing] intermediary of VERDI COMPANY S.A.
- [Representation, outgoing] intermediary of CISCO CAPITAL SYSTEMS INC.
- [Representation, outgoing] intermediary of Corporacion Gordon Internacional S.A.
- [Representation, outgoing] intermediary of ARTALE CONSULTANTS S.A.
- [Representation, outgoing] intermediary of ROYHILL DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of Yellow Tide Marine S.A.
- [Representation, outgoing] intermediary of DIGROUP FOUNDATION
- [Representation, outgoing] intermediary of CEDARWOOD FOUNDATION
- [Representation, outgoing] intermediary of SUMMERTIDE S.A.
- [Representation, outgoing] intermediary of REP HOSPITALS PANAMA S.A.
- [Representation, outgoing] intermediary of TANIT SERVICES S.A.
- [Representation, outgoing] intermediary of DIGROUP CAPITAL INC.
- [Representation, outgoing] intermediary of GREVENPORT FOUNDATION
- [Representation, outgoing] intermediary of SILSTAR INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of PAXFORD INC.
- [Representation, outgoing] intermediary of RIO PRETO INVESTING S.A.
- [Representation, outgoing] intermediary of ENTER GREEN S.A.
- [Representation, outgoing] intermediary of SEASAIL INVESTMENTS INC.