KIDD RAPINET

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11006907

Relationships

[Representation, outgoing] intermediary of DANA INTERNATIONAL HOLDINGS INC.
[Representation, outgoing] intermediary of FAAD TRADING INC.
[Representation, outgoing] intermediary of M.A. PROPERTIES S.A.
[Representation, outgoing] intermediary of SALAMIS HOLDINGS INCORPORATED
[Representation, outgoing] intermediary of PINKY HOLDING INCORPORATED
[Representation, outgoing] intermediary of BARA PROPERTY S.A.
[Representation, outgoing] intermediary of MASS COMMUNICATIONS CORPORATION S.A.
[Representation, outgoing] intermediary of BROADCAST ASSOCIATES S.A.
[Representation, outgoing] intermediary of ESTABLECIMIENTO DE CAUCION EUROPA S.A.
[Representation, outgoing] intermediary of ARBICO PROPERTY S.A.
[Representation, outgoing] intermediary of NADY PROPERTIES S.A.
[Representation, outgoing] intermediary of ATIVAC INC.
[Representation, outgoing] intermediary of WELLINGTON PROPERTY S.A.
[Representation, outgoing] intermediary of ZEVENASA HOLDINGS INC.
[Representation, outgoing] intermediary of NEDOSA PROPERTIES S.A.
[Representation, outgoing] intermediary of CIRYL PLACE INVESTMENTS INC.
[Representation, outgoing] intermediary of SEYMOUR VENTURES INC.
[Representation, outgoing] intermediary of SERELAND ENGINEERING S. A.
[Representation, outgoing] intermediary of SEARCH HOLDINGS S. A.
[Representation, outgoing] intermediary of NEW METROPOLITAN CORPORATION
[Representation, outgoing] intermediary of PIANOLA TRADING COMPANY INC.
[Representation, outgoing] intermediary of UPSILON SERVICES LIMITED
[Representation, outgoing] intermediary of ARABICA COMMUNICATIONS LIMITED
[Representation, outgoing] intermediary of QUBE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CLEMENT-BISHOP & READ GROUP HOLDINGS LIMITED
[Representation, outgoing] intermediary of AL-ANN PUBLISHERS LIMITED
[Representation, outgoing] intermediary of KALIMA ASSOCIATES INC.
[Representation, outgoing] intermediary of JULINA INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of NORTHWEST INTERNATIONAL S.A.
[Representation, outgoing] intermediary of LUCAYA ENTERPRISES INC.
[Representation, outgoing] intermediary of DENVER INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of ARAKSA ENTERPRISES S.A.
[Representation, outgoing] intermediary of SPECIALIST FENCING SYSTEMS S.A.
[Representation, outgoing] intermediary of HAWK SECURITY SYSTEMS INC.
[Representation, outgoing] intermediary of OASIS HOLDINGS INC.
[Representation, outgoing] intermediary of TRIDENT INVESTMENT AND FINANCE INCORPORATED
[Representation, outgoing] intermediary of BOURNE INVESTMENT & FINANCE CORPORATION
[Representation, outgoing] intermediary of S.G. INVESTMENTS S.A.
[Representation, outgoing] intermediary of GALLEON CORPORATION
[Representation, outgoing] intermediary of INTERNATIONAL CAPITAL HOLDINGS INC.