INTERINVEST S.A.

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/11006804

Relationships

[Representation, outgoing] intermediary of ARTOS INV. S.A.
[Representation, outgoing] intermediary of EASY S.A.
[Representation, outgoing] intermediary of HILL & PARTNER S.A.
[Representation, outgoing] intermediary of IVORY PORTFOLIO S.A.
[Representation, outgoing] intermediary of MOHAWK PORTFOLIO S.A.
[Representation, outgoing] intermediary of KEEM INVESTMENT LTD. INC.
[Representation, outgoing] intermediary of WOTAN INVEST S.A.
[Representation, outgoing] intermediary of LEVCO S.A.
[Representation, outgoing] intermediary of FELMAN CORPORATION
[Representation, outgoing] intermediary of ILTIS INCORPORATED
[Representation, outgoing] intermediary of GRAPPA STAR S.A.
[Representation, outgoing] intermediary of CRANCHO PORTFOLIO INC.
[Representation, outgoing] intermediary of OVERSEAS AVIATION CORP.
[Representation, outgoing] intermediary of TOMMI PROPERTIES S.A.
[Representation, outgoing] intermediary of WISBORG & PARTNERS S.A.
[Representation, outgoing] intermediary of BAHIA EQUITIES S.A.
[Representation, outgoing] intermediary of SHELTER S.A.
[Representation, outgoing] intermediary of DA CAPO INCORPORATED
[Representation, outgoing] intermediary of PRISMA HOLDINGS S.A.
[Representation, outgoing] intermediary of GOODSHELL TECHNOLOGIES S.A.
[Representation, outgoing] intermediary of GOLIATH TRADING INC.
[Representation, outgoing] intermediary of CIRCE PROPERTIES CORP.
[Representation, outgoing] intermediary of VESUV S.A.
[Representation, outgoing] intermediary of RIGA PARTNERS INC.
[Representation, outgoing] intermediary of PLUTON ASSOCIATES CORP.
[Representation, outgoing] intermediary of BAVARIA BUSINESS CORP.
[Representation, outgoing] intermediary of BRIONIS CORP.
[Representation, outgoing] intermediary of TRIGON MANAGEMENT S.A.
[Representation, outgoing] intermediary of CINDERELLA ENTERPRISES INC.
[Representation, outgoing] intermediary of ARDENT DEVELOPMENTS S.A.
[Representation, outgoing] intermediary of KRETA MARITIME S.A.
[Representation, outgoing] intermediary of CANANGA OVERSEAS INC.
[Representation, outgoing] intermediary of NIPPON ASSETS S.A.
[Representation, outgoing] intermediary of LOBOSCO CORP.
[Representation, outgoing] intermediary of HYAZINTH S.A.
[Representation, outgoing] intermediary of HURSTCOURT INVESTMENTS CORP.
[Representation, outgoing] intermediary of GORMEN TRADING S.A.
[Representation, outgoing] intermediary of JUNGLE DREAM INC.
[Representation, outgoing] intermediary of XENIA MANAGEMENT INC.
[Representation, outgoing] intermediary of URSUS ASSOCIATES CORP.
[Representation, outgoing] intermediary of NOREG MARITIME S.A.
[Representation, outgoing] intermediary of SIGRUN S.A.
[Representation, outgoing] intermediary of WENGE INC.
[Representation, outgoing] intermediary of MAINSTONE CORP.
[Representation, outgoing] intermediary of STILLWATER ASSETS S.A.
[Representation, outgoing] intermediary of TRANSTEX HOLDINGS S.A.
[Representation, outgoing] intermediary of SATURN WORLDWIDE S.A.
[Representation, outgoing] intermediary of MERULA CORPORATION
[Representation, outgoing] intermediary of GULFSTREAM OVERSEAS CORP.
[Representation, outgoing] intermediary of OKOBEACH S.A.
[Representation, outgoing] intermediary of BESTOR SERVICES INC.
[Representation, outgoing] intermediary of STOCKTON PORTFOLIO INC.
[Representation, outgoing] intermediary of BINGHEIM CORP.
[Representation, outgoing] intermediary of LANGBEACH INC.
[Representation, outgoing] intermediary of DOLDRUMS INC.
[Representation, outgoing] intermediary of BARNES BUSINESS S.A.
[Representation, outgoing] intermediary of BELLO S.A.
[Representation, outgoing] intermediary of POTENZA INVEST S.A.
[Representation, outgoing] intermediary of TREEHILL SERVICES CORP.
[Representation, outgoing] intermediary of CAMSIN GROUP CORP.
[Representation, outgoing] intermediary of TIMONIS INC.
[Representation, outgoing] intermediary of GARLOW CORP.
[Representation, outgoing] intermediary of HELLAS SHIPPING CORP.
[Representation, outgoing] intermediary of BAUER INC.
[Representation, outgoing] intermediary of EDMONTON ASSETS S.A.
[Representation, outgoing] intermediary of CONWAY GROUP CORPORATION
[Representation, outgoing] intermediary of KNOPFLER S.A.
[Representation, outgoing] intermediary of RHEINGOLD INC.
[Representation, outgoing] intermediary of CALM GROUNDS INC.
[Representation, outgoing] intermediary of CANARIA CORP.
[Representation, outgoing] intermediary of ITALISSIMA S.A.
[Representation, outgoing] intermediary of LANNOX INVEST S.A.