UNICREDIT LUXEMBOURG 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/11007018

Relationships

[Representation, outgoing] intermediary of ALMERO ASSETS S.A.
[Representation, outgoing] intermediary of BETA COMMERCIAL ASSETS S.A.
[Representation, outgoing] intermediary of HUGE TARGET HOLDINGS S.A.
[Representation, outgoing] intermediary of SERTON TRADING INC.
[Representation, outgoing] intermediary of BARACA BUSINESS COMPANY S.A.
[Representation, outgoing] intermediary of CANNON CONSULTING INC.
[Representation, outgoing] intermediary of ARCO SERVICES S.A.
[Representation, outgoing] intermediary of COLEHAM GROUP CORP.
[Representation, outgoing] intermediary of VALFA HOLDING S.A.
[Representation, outgoing] intermediary of HURSTWAY HOLDINGS CORP.
[Representation, outgoing] intermediary of VATEC CORP.
[Representation, outgoing] intermediary of OTTINIES CORP.
[Representation, outgoing] intermediary of ARDWELL INC.
[Representation, outgoing] intermediary of LORIENTE OVERSEAS S.A.
[Representation, outgoing] intermediary of GERLOTT INC.
[Representation, outgoing] intermediary of ELABEN CORP.
[Representation, outgoing] intermediary of KARBEN OVERSEAS INC.
[Representation, outgoing] intermediary of VENTNOR INVESTMENTS INC.
[Representation, outgoing] intermediary of GIARDINO S.A.
[Representation, outgoing] intermediary of HOLHAM CAPITAL CORP.
[Representation, outgoing] intermediary of NORBRIDGE S.A.
[Representation, outgoing] intermediary of GUAREA INC.
[Representation, outgoing] intermediary of NATEC MARITIME INC.
[Representation, outgoing] intermediary of TOKARA GROUP INC.
[Representation, outgoing] intermediary of SEALBRIDGE S.A.
[Representation, outgoing] intermediary of DUVALL MANAGEMENT CORP.
[Representation, outgoing] intermediary of MELGAN S.A.
[Representation, outgoing] intermediary of VALENCIA MARKETING S.A.
[Representation, outgoing] intermediary of ILARION S.A.
[Representation, outgoing] intermediary of BANBROOKE INC.
[Representation, outgoing] intermediary of BASSET INC.
[Representation, outgoing] intermediary of UPTEC CORP.
[Representation, outgoing] intermediary of BURGOS CONSULTING S.A.
[Representation, outgoing] intermediary of TERESINA CAPITAL INC.
[Representation, outgoing] intermediary of DABOSK INC.
[Representation, outgoing] intermediary of CANHAM CORP.
[Representation, outgoing] intermediary of MELCAN CONSULTANTS CORP.
[Representation, outgoing] intermediary of LUCKY SHOT S.A.
[Representation, outgoing] intermediary of RAMADI CORP.
[Representation, outgoing] intermediary of KELPIE S.A.
[Representation, outgoing] intermediary of OVERSHOOT INC.
[Representation, outgoing] intermediary of BARBET CORP.
[Representation, outgoing] intermediary of TAYVIEW DEVELOPMENTS INC.
[Representation, outgoing] intermediary of ANTOINETTE S.A.
[Representation, outgoing] intermediary of HALEY S.A.
[Representation, outgoing] intermediary of BELINDA ASSOCIATES CORP.
[Representation, outgoing] intermediary of TARBES BUSINESS CORP.
[Representation, outgoing] intermediary of LAVER PORTFOLIO INC.
[Representation, outgoing] intermediary of BARACALDO INC.
[Representation, outgoing] intermediary of ORENBURG GROUP S.A.
[Representation, outgoing] intermediary of KEEGAN ENTERPRISES CORP.
[Representation, outgoing] intermediary of LAYTON MARITIME S.A.
[Representation, outgoing] intermediary of EICAS SERVICES CORP.
[Representation, outgoing] intermediary of SHEARER HOLDING CORP.
[Representation, outgoing] intermediary of MANSONIA INC.
[Representation, outgoing] intermediary of GRAY CORP.
[Representation, outgoing] intermediary of ARACELY INC.
[Representation, outgoing] intermediary of BARKER INC.
[Representation, outgoing] intermediary of CONTENDER INTERNATIONAL INC.
[Representation, outgoing] intermediary of SAIRE BUSINESS CORP.
[Representation, outgoing] intermediary of HUELVA INC.
[Representation, outgoing] intermediary of SAND BAR BUSINESS S.A.
[Representation, outgoing] intermediary of EASINGTON S.A.
[Representation, outgoing] intermediary of MARQISA HOLDINGS INC.
[Representation, outgoing] intermediary of CRESTMANFIELD TRADING S.A.
[Representation, outgoing] intermediary of VOCAR INVESTMENT INC.
[Representation, outgoing] intermediary of GOLDEN DESSERT LTD.
[Representation, outgoing] intermediary of TORKIN SYSTEMS S.A.
[Representation, outgoing] intermediary of ORIENTAL INVESTMENT TRADING LTD.
[Representation, outgoing] intermediary of NURAMIS CORP.
[Representation, outgoing] intermediary of NEMO PARTNERS LTD.
[Representation, outgoing] intermediary of VALA ENGINEERING INC.
[Representation, outgoing] intermediary of SELMA MANAGEMENT INC.
[Representation, outgoing] intermediary of ESCORT GROUP INC.
[Representation, outgoing] intermediary of PORTSMOUTH ASSOCIATES INC.
[Representation, outgoing] intermediary of MERTEC CORP.
[Representation, outgoing] intermediary of GERLAND S.A.
[Representation, outgoing] intermediary of PARALLEL INCORPORATED
[Representation, outgoing] intermediary of CONIPAN S.A.