CEC GROUP LIMITED

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/11006715

Relationships

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[Representation, outgoing] intermediary of ZOULOU SHIPPING S.A.
[Representation, outgoing] intermediary of MATIGNON MARKETING S.A.
[Representation, outgoing] intermediary of EROS DEVELOPMENT INC.
[Representation, outgoing] intermediary of HIGH BUDGET CORP.
[Representation, outgoing] intermediary of USHWAYA FINANCE CORP.
[Representation, outgoing] intermediary of CENDRILLION OVERSEAS S.A.
[Representation, outgoing] intermediary of WYMAN DEVELOPMENT INC.
[Representation, outgoing] intermediary of LOWELL INTERNATIONAL CO. INC.
[Representation, outgoing] intermediary of PREGGA FINANCE CORP.
[Representation, outgoing] intermediary of SANTOS MANAGEMENT GROUP INC.
[Representation, outgoing] intermediary of LEDONA UNIVERSAL CORP.
[Representation, outgoing] intermediary of EARP CORP.
[Representation, outgoing] intermediary of MARKHAM FINANCIAL SERVICES CORP.
[Representation, outgoing] intermediary of VANESSA COMPANY CORP.
[Representation, outgoing] intermediary of NARTA S.A.
[Representation, outgoing] intermediary of CRAWFORD UNIVERSAL INC.
[Representation, outgoing] intermediary of ALI BABA FINANCE CORP.
[Representation, outgoing] intermediary of RATO BUSINESS S.A.
[Representation, outgoing] intermediary of KAYE ASSOCIATES CORP.
[Representation, outgoing] intermediary of MOJOST VENTURES CORP.
[Representation, outgoing] intermediary of OSCAR INVESTMENTS COMPANY S.A.
[Representation, outgoing] intermediary of ERLY ASSETS CORPORATION
[Representation, outgoing] intermediary of KITHICOR INC.
[Representation, outgoing] intermediary of EMPORIUM BUSINESS S.A.
[Representation, outgoing] intermediary of HUSKEY PROPERTIES S.A.
[Representation, outgoing] intermediary of NERIMA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ALMA BUSINESS GROUP S.A.
[Representation, outgoing] intermediary of FELDMAN CORP.
[Representation, outgoing] intermediary of FIGA PACIFIC INC.
[Representation, outgoing] intermediary of KELAND BUSINESS S.A.
[Representation, outgoing] intermediary of ITALIA S.A.
[Representation, outgoing] intermediary of UNIPOOL CORP.
[Representation, outgoing] intermediary of WORLD AIR CONSULT S.A.
[Representation, outgoing] intermediary of LIBRIS PROPERTIES S.A.
[Representation, outgoing] intermediary of COLVERT MARTITIME S.A.
[Representation, outgoing] intermediary of DETVIN ASSOCIATES CORP
[Representation, outgoing] intermediary of DUNDAL ASSOCIATED INC.
[Representation, outgoing] intermediary of CHICHESTER GROUP S.A.
[Representation, outgoing] intermediary of CAMPBELL MANAGEMENT INC
[Representation, outgoing] intermediary of EUROPEAN INTERNATIONAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of LIVONIA ASSETS INC.
[Representation, outgoing] intermediary of VALEMOUNT TRADING INC.
[Representation, outgoing] intermediary of TIGER1 INVESTMENT GROUP LIMITED
[Representation, outgoing] intermediary of KITARO TECH CORP
[Representation, outgoing] intermediary of KINGSTON OVERSEAS GROUP CORPORATION
[Representation, outgoing] intermediary of SEMPER SWISS INC
[Representation, outgoing] intermediary of Intercel Holdings, Ltd.
[Representation, outgoing] intermediary of REAL SECURITY CAPITAL INC.
[Representation, outgoing] intermediary of RIGOLE FINANCE LIMITED
[Representation, outgoing] intermediary of RIBAS BUSINESS INC.
[Representation, outgoing] intermediary of PECAN CAPITAL INC.
[Representation, outgoing] intermediary of FRUCTILUX BUSINESS LIMITED
[Representation, outgoing] intermediary of FIRST ASSETS LIMITED
[Representation, outgoing] intermediary of GREENVIEW BUSINESS GROUP LIMITED
[Representation, outgoing] intermediary of CHIESA NUOVA S.A.
[Representation, outgoing] intermediary of BROOKLEDGE ASSOCIATES LIMITED
[Representation, outgoing] intermediary of S.A.V WORLDWIDE HOLDINGS CORP.
[Representation, outgoing] intermediary of CAROSSEL COMPANY S.A.
[Representation, outgoing] intermediary of HOUSEBRIDGE ENGINEERS LIMITED
[Representation, outgoing] intermediary of DELLENS ASSOCIATES LIMITED
[Representation, outgoing] intermediary of ROCHOIS MANAGEMENT SA
[Representation, outgoing] intermediary of ABOIM PROPERTIES LTD.
[Representation, outgoing] intermediary of OXFORDSHIRE SERVICES LIMITED
[Representation, outgoing] intermediary of CHERZA REAL ESTATE S.A.
[Representation, outgoing] intermediary of NEWCOURT COMMERCIAL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SHURIKEN INVESTMENTS LTD.
[Representation, outgoing] intermediary of ELITE SPORT MANAGEMENT S.A.
[Representation, outgoing] intermediary of ELMOORE MANAGEMENT CORP.
[Representation, outgoing] intermediary of SECAM GLOBAL CORP.
[Representation, outgoing] intermediary of ENWOOD TRADING LIMITED
[Representation, outgoing] intermediary of FIGA PACIFIC INC.
[Representation, outgoing] intermediary of ENEDION CAPITAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BALDACO INVESTMENT INC.
[Representation, outgoing] intermediary of HEATHWOOD ASSETS INC.
[Representation, outgoing] intermediary of SERISSA INC.
[Representation, outgoing] intermediary of ALINEA INVESTMENTS S.A.
[Representation, outgoing] intermediary of GF Solutions LLC S.A.
[Representation, outgoing] intermediary of MOODY GLOBAL INC.
[Representation, outgoing] intermediary of PAMPLONA ALLIANCE S.A.
[Representation, outgoing] intermediary of CANONS GLOBAL S.A.
[Representation, outgoing] intermediary of Starcel SPRL S.A.
[Representation, outgoing] intermediary of ROYAL ARRIVAL CORP.
[Representation, outgoing] intermediary of WEB SITE DEVELOPERS INC.
[Representation, outgoing] intermediary of IDEAL ASSET MANAGEMENT INC.
[Representation, outgoing] intermediary of LANGFIELD INC.
[Representation, outgoing] intermediary of WALTZ CONSULTANTS S.A.
[Representation, outgoing] intermediary of PONS DEVELOPMENT INC.
[Representation, outgoing] intermediary of BIGLIFE CONSULTANTS INC.
[Representation, outgoing] intermediary of PONEX TECHNOLOGY INC.
[Representation, outgoing] intermediary of TERRYSCO INVESTMENTS INC.
[Representation, outgoing] intermediary of ZERA WORLDWIDE LTD
[Representation, outgoing] intermediary of STEMFORTH BUSINESS S.A.
[Representation, outgoing] intermediary of GAZEERA HOLDINGS LTD.
[Representation, outgoing] intermediary of CORMORAN TRADING LLC
[Representation, outgoing] intermediary of MARBURY INTERNATIONAL BUSINESS GROUP LLC
[Representation, outgoing] intermediary of CCA GROUP INC.
[Representation, outgoing] intermediary of EMERALD MANAGEMENT LIMITED