RICARDO SABOGAL & CIA LTDA
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CO
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11006144
Relationships
- [Representation, outgoing] intermediary of ANICASA S.A.
- [Representation, outgoing] intermediary of QUADRIVIUM INVEST HOLDINGS LTD.
- [Representation, outgoing] intermediary of BOOK ENGINEERING CORP.
- [Representation, outgoing] intermediary of JUREL INVESTMENTS INC.
- [Representation, outgoing] intermediary of Jacaba Foundation
- [Representation, outgoing] intermediary of HEMSLEY MANAGEMENT LTD. CORP.
- [Representation, outgoing] intermediary of Coraz Foundation
- [Representation, outgoing] intermediary of Global Engineers Foundation
- [Representation, outgoing] intermediary of ALLENSWOOD FOUNDATION
- [Representation, outgoing] intermediary of WATER SUPPLY SYSTEM, S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL FOOD BROKER SOCIEDAD ANONIMA
- [Representation, outgoing] intermediary of GLOBAL ENGINEERS INVESTOR CORP.
- [Representation, outgoing] intermediary of BLUE POINT VENTURES INC.
- [Representation, outgoing] intermediary of JUREL USA INVESTMENTS INC.
- [Representation, outgoing] intermediary of OIL INVESTMENT OVERSEAS LLP
- [Representation, outgoing] intermediary of NEW AUTOMOVILE DEVELOPMENT LLP
- [Representation, outgoing] intermediary of HEMSLEY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of PENRITH PROPERTIES LTD.
- [Representation, outgoing] intermediary of KEEVILE HOLDINGS INC.
- [Representation, outgoing] intermediary of SATFFORD INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CHALET SERVICE GLOBAL LTD.