SG AUDIT SARL

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/11006927

Relationships

[Representation, outgoing] intermediary of MAJESTIC FIELDS S.A.
[Representation, outgoing] intermediary of NAMOS CORP.
[Representation, outgoing] intermediary of GUANARE INC.
[Representation, outgoing] intermediary of JORDAN ASSOCIATES INC.
[Representation, outgoing] intermediary of J.M.B. CONSULTING S.A.
[Representation, outgoing] intermediary of WESTERDALE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ALLEGRO CAPITAL ADVISORS S.A.
[Representation, outgoing] intermediary of CREDIT DIRECTION S.A.
[Representation, outgoing] intermediary of NIGHT TIME PRODUCTIONS INC.
[Representation, outgoing] intermediary of ATIS PROMOTION INC.
[Representation, outgoing] intermediary of SELEN PROMOTION S.A.
[Representation, outgoing] intermediary of ASHCROFT IMPORT EXPORT CORPORATION
[Representation, outgoing] intermediary of LUBNAN HOLDINGS S.A.
[Representation, outgoing] intermediary of VARDA TRADING S.A.
[Representation, outgoing] intermediary of ALGERNON PROMOTIONS INC.
[Representation, outgoing] intermediary of CROMWELL TRADING S.A.
[Representation, outgoing] intermediary of CREDITO ATLANTICO S.A.
[Representation, outgoing] intermediary of BROADWAY EQUITIES S.A.
[Representation, outgoing] intermediary of JEFFERSON DEVELOPMENT INC.
[Representation, outgoing] intermediary of SERENADE EQUITIES S.A.
[Representation, outgoing] intermediary of NEW CASTLE HOLDINGS S.A.
[Representation, outgoing] intermediary of MARSHALL DEVELOPMENTS INC.
[Representation, outgoing] intermediary of STANDARD FILMS INC.
[Representation, outgoing] intermediary of ZENTOS INVEST LTD.
[Representation, outgoing] intermediary of RIVIERA IMPORT AND EXPORT S.A.
[Representation, outgoing] intermediary of MASONGATE S.A.
[Representation, outgoing] intermediary of WHITE PARK SECURITIES S.A.
[Representation, outgoing] intermediary of VICTORIA PROMOTIONS INC
[Representation, outgoing] intermediary of MAYBURY DEVELOPMENTS INC.
[Representation, outgoing] intermediary of NOTTINGHAM PROMOTIONS S.A.
[Representation, outgoing] intermediary of SATORIA INVESTMENTS & ENGINEERING LIMITED
[Representation, outgoing] intermediary of TOLOMEO HOLDING LIMITED
[Representation, outgoing] intermediary of ASYAN LIMITED
[Representation, outgoing] intermediary of HUBBLES INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of Fides International Services Limited
[Representation, outgoing] intermediary of WOODALL UNIVERSAL LTD.
[Representation, outgoing] intermediary of SARALYN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WAVERLY FILMS INC.
[Representation, outgoing] intermediary of SWISSLUX S.A.
[Representation, outgoing] intermediary of CELINIA ENTERPRISES INC.
[Representation, outgoing] intermediary of SAINCLAIR LUXEMBOURG S.A.
[Representation, outgoing] intermediary of ERGON DEVELOPMENTS INC.
[Representation, outgoing] intermediary of SHETLAND PROMOTIONS S.A.
[Representation, outgoing] intermediary of FORT MANAGEMENT COMPANY S.A.