MANAGEMENT AND CONTROL INC.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11006219

Relationships

[Representation, outgoing] intermediary of SUPERIOR OPERATING SYSTEMS INC.
[Representation, outgoing] intermediary of PHOENIX ENERGY LIMITED
[Representation, outgoing] intermediary of YOTHALASSA, S.A.
[Representation, outgoing] intermediary of SILINGROUP INVESTMENT INC.
[Representation, outgoing] intermediary of MOHAMEDIA MARINE LTD. CORP.
[Representation, outgoing] intermediary of ADNANIA HOLDING S.A.
[Representation, outgoing] intermediary of MOHAMEDIA HOLDING, S.A.
[Representation, outgoing] intermediary of SUNRISE OVERSEAS, INC.
[Representation, outgoing] intermediary of VIVAKA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of METEOR HOLDING, INC.
[Representation, outgoing] intermediary of MARVILLA THIRD III),S.A.
[Representation, outgoing] intermediary of SATURN OVERSEAS CORPORATION
[Representation, outgoing] intermediary of MARVILLA FOURTH IV), S.A.
[Representation, outgoing] intermediary of SKYLARK OVERSEAS, INC.
[Representation, outgoing] intermediary of NOVELTEC ESTABLISHMENT, S. A.
[Representation, outgoing] intermediary of MARVILLA FIVE V), S.A.
[Representation, outgoing] intermediary of MIDAS MANAGEMENT, INC.
[Representation, outgoing] intermediary of DUFLO FINANCE, INC.
[Representation, outgoing] intermediary of APOLLO OVERSEAS, INC.
[Representation, outgoing] intermediary of LICORNE OVERSEAS, INC.
[Representation, outgoing] intermediary of MARVILLA SIXTH VI), S.A.
[Representation, outgoing] intermediary of MARVILLA SECOND II), S.A.
[Representation, outgoing] intermediary of BEYOTA INVESTMENT COMPANY, INC.
[Representation, outgoing] intermediary of BANAPART, S.A.
[Representation, outgoing] intermediary of MERICA MANAGEMENT, S.A.
[Representation, outgoing] intermediary of JUMANA, INC.
[Representation, outgoing] intermediary of ALDERWOOD ENTERPRISES, INC.
[Representation, outgoing] intermediary of GARNET OVERSEAS, INC.
[Representation, outgoing] intermediary of NABUCO CORPORATION, S.A.
[Representation, outgoing] intermediary of VALTOR SECURITIES INC.
[Representation, outgoing] intermediary of CARLETON HOLDING AND SERVICES, INC.
[Representation, outgoing] intermediary of DELAFORD HOLDING AND SERVICES, INC.
[Representation, outgoing] intermediary of IRAP, S.A.
[Representation, outgoing] intermediary of RAINBOW MARINE INC.
[Representation, outgoing] intermediary of TEKELA CORP. S. A.
[Representation, outgoing] intermediary of MARVILLA FIRST I), S.A.
[Representation, outgoing] intermediary of SKYHAWK ASSETS, INC.
[Representation, outgoing] intermediary of OSORIS MANAGEMENT, S.A.
[Representation, outgoing] intermediary of MSL INVESTORS, S.A.
[Representation, outgoing] intermediary of POSEIDON HOLDING, INC.
[Representation, outgoing] intermediary of PAPOLES INC.
[Representation, outgoing] intermediary of PRIVATE SECRETARIAT ESTABLISHMENT, INC.
[Representation, outgoing] intermediary of ARAB INTERNATIONAL MARKETING INC.
[Representation, outgoing] intermediary of IMT INTERNATIONAL MARKETING & TRADING INC.
[Representation, outgoing] intermediary of INTERNATIONAL PROJECTS DEVELOPMENTS & FINANCE INC.
[Representation, outgoing] intermediary of MONTAN OIL TRADING CORPORATION
[Representation, outgoing] intermediary of VISIOSYSTEM HOLDING S.A.
[Representation, outgoing] intermediary of CHATILLON, S. A.
[Representation, outgoing] intermediary of HERCULES HOLDING CORPORATION
[Representation, outgoing] intermediary of ELINUR OVERSEAS, INC.