CABINET D’AVOCATS FALTZ & FELGEN.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: LU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11006117

Relationships

[Representation, outgoing] intermediary of MOTOFIN INVESTMENTS S.A.
[Representation, outgoing] intermediary of HIGHLIGHT MARKETING LTD.
[Representation, outgoing] intermediary of SOUTHERN CROSS LTD.
[Representation, outgoing] intermediary of MORNINGTON CORP.
[Representation, outgoing] intermediary of LONSDALE S.A.
[Representation, outgoing] intermediary of LANEHOUSE INVESTMENTS INC.
[Representation, outgoing] intermediary of ELEMI MANAGEMENT S.A.
[Representation, outgoing] intermediary of PROTILE INVESTMENT S.A.
[Representation, outgoing] intermediary of DE BARD (IOM) LTD.
[Representation, outgoing] intermediary of CALDERA PROPERTIES INC.
[Representation, outgoing] intermediary of NANTERRE S.A.
[Representation, outgoing] intermediary of PORTOBELLO EQUITIES S.A.
[Representation, outgoing] intermediary of ROADTOWN ASSOCIATES S.A.
[Representation, outgoing] intermediary of MACHALA ASSOCIATES INC.
[Representation, outgoing] intermediary of OGAN GROUP INC.
[Representation, outgoing] intermediary of FERLAND GROUP MANAGEMENT S.A.
[Representation, outgoing] intermediary of BELMARK GROUP ASSETS S.A.
[Representation, outgoing] intermediary of EDINBOURGH HOLDINGS S.A.
[Representation, outgoing] intermediary of FABIOLA INC.
[Representation, outgoing] intermediary of X-PERT CORP.
[Representation, outgoing] intermediary of SAMCAT S.A.
[Representation, outgoing] intermediary of HIGH FLEX CORP.
[Representation, outgoing] intermediary of MARCOT OVERSEAS S.A.
[Representation, outgoing] intermediary of LUSIN CORP.
[Representation, outgoing] intermediary of TONICK INTERNATIONAL INVESTMENT S.A.
[Representation, outgoing] intermediary of BEATLE LIMITED
[Representation, outgoing] intermediary of KANZO S.A.
[Representation, outgoing] intermediary of DAGIO INVEST S.A.
[Representation, outgoing] intermediary of KELVIN CAPITAL LTD.
[Representation, outgoing] intermediary of SWAN FINANCIAL LTD.
[Representation, outgoing] intermediary of ERACO LTD.
[Representation, outgoing] intermediary of POWERTEAM PROMOTION CORP.
[Representation, outgoing] intermediary of IRVINE BUSINESS LTD.
[Representation, outgoing] intermediary of LADIS GROUP S.A.
[Representation, outgoing] intermediary of LAIDLAW & RUTHERFORD LTD.
[Representation, outgoing] intermediary of NEILL & PARTNER LIMITED
[Representation, outgoing] intermediary of FONTEC LIMITED
[Representation, outgoing] intermediary of TRUVOT S.A.
[Representation, outgoing] intermediary of LUXOR TEAM S.A.
[Representation, outgoing] intermediary of FLEX CONSULTANCY LIMITED
[Representation, outgoing] intermediary of STERLING ADVISORS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of COASTMONT CORP.
[Representation, outgoing] intermediary of GILLIANE MANAGEMENT S.A.
[Representation, outgoing] intermediary of BINSEY CAPITAL CORP.
[Representation, outgoing] intermediary of DEVONSHIRE ENTERPRISES S.A.
[Representation, outgoing] intermediary of ENEOS S.A.
[Representation, outgoing] intermediary of BIJOUI S.A.
[Representation, outgoing] intermediary of OUTON ENTERPRISES INC.
[Representation, outgoing] intermediary of SASA COMPANY LTD.
[Representation, outgoing] intermediary of HORSLEY ASSOCIATES CORP.
[Representation, outgoing] intermediary of JEPARE S.A.
[Representation, outgoing] intermediary of TORY CORPORATION
[Representation, outgoing] intermediary of IFO INVEST CORP.
[Representation, outgoing] intermediary of EBEN CONSULTING INC.
[Representation, outgoing] intermediary of OLBECK INT'L INC.
[Representation, outgoing] intermediary of PRODO TELECOM INVESTMENT INC.
[Representation, outgoing] intermediary of DUFFY EQUITIES INC.
[Representation, outgoing] intermediary of LAMBADA ASSETS S.A.
[Representation, outgoing] intermediary of ODENSCONSULTING CORP.
[Representation, outgoing] intermediary of CADET PORTFOLIO INC.
[Representation, outgoing] intermediary of NASCOL ALLIANCE INC.
[Representation, outgoing] intermediary of TAMMY EQUITIES S.A.
[Representation, outgoing] intermediary of FALO CO. S.A.
[Representation, outgoing] intermediary of DION EQUITIES CORPORATION
[Representation, outgoing] intermediary of BOSTON INVESTMENTS ASSOCIATED CORP.
[Representation, outgoing] intermediary of WINDAR MANAGEMENT INC.
[Representation, outgoing] intermediary of AKOR LIMITED S.A.
[Representation, outgoing] intermediary of DAMATO ENTERPRISES INC.
[Representation, outgoing] intermediary of SONORA REAL ESTATE CORP.
[Representation, outgoing] intermediary of BALASTOS INC.
[Representation, outgoing] intermediary of MERCURIO ASSOCIATES S.A.
[Representation, outgoing] intermediary of CAMARQUE ESTATE S.A.
[Representation, outgoing] intermediary of GIL CAPITAL CORP.
[Representation, outgoing] intermediary of DUNISTON S.A.
[Representation, outgoing] intermediary of CHOPIN TRADING S.A.