B & O BERMUDEZ & OCAMPO ABOGADOS S.A.S

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007167

Relationships

[Representation, outgoing] intermediary of QUIPUX LIMITED
[Representation, outgoing] intermediary of FULL MEMORY DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of UM Holdings Global Inc
[Representation, outgoing] intermediary of TRESTAR SERVICES S.A.
[Representation, outgoing] intermediary of KENMARK DEVELOPMENT INC.
[Representation, outgoing] intermediary of EINDOVEN INC.
[Representation, outgoing] intermediary of B&D ENTERPRISE HOLDING CORP.
[Representation, outgoing] intermediary of KIRKVIEW HOLDINGS S.A.
[Representation, outgoing] intermediary of RETNA GROUP S.A.
[Representation, outgoing] intermediary of ETNEY FOUNDATION
[Representation, outgoing] intermediary of KIRTLAND HOLDING INC.
[Representation, outgoing] intermediary of TINMARK INDUSTRIES INC.
[Representation, outgoing] intermediary of KINGSGATE COMMERCIAL INC.
[Representation, outgoing] intermediary of PEBBLE INTERNATIONAL INC.
[Representation, outgoing] intermediary of LANGWELL INTERNATIONAL INC.
[Representation, outgoing] intermediary of INVERSEIS U.N.I SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of IMANPROS SOCIEDAD ANÓNIMA
[Representation, outgoing] intermediary of S.R.K. KAIROS DE AMERICA SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of TICOSAS INTERNACIONALES SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of SNT Global Investments S.A.
[Representation, outgoing] intermediary of EL MONPEAN INTERNATIONAL SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of IJG GROUP.
[Representation, outgoing] intermediary of QUIPUX TECHNOLOGY LLC
[Representation, outgoing] intermediary of ALDENBERT GLOBAL CORP.
[Representation, outgoing] intermediary of ANDES HORIZON CAPITAL CORP.
[Representation, outgoing] intermediary of AMURA FOUNDATION
[Representation, outgoing] intermediary of Athabasca Trading Corp.
[Representation, outgoing] intermediary of LYKKE TRADING SOCIEDAD ANONIMA
[Representation, outgoing] intermediary of QUIPUX INTERNATIONAL LLC
[Representation, outgoing] intermediary of ISAR HOLDINGS LLC
[Representation, outgoing] intermediary of HIGHPOINT CORP.