PARALLEL NOMINEES CYPRUS LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007201

Relationships (showing 100 of 146)

[Representation, outgoing] intermediary of OVERHILL INTERNATIONAL PORTFOLIO INC.
[Representation, outgoing] intermediary of PEDRINA IMPORT S.A.
[Representation, outgoing] intermediary of Aximus Financial Services Corporation
[Representation, outgoing] intermediary of ZHANIS LIMITED
[Representation, outgoing] intermediary of SAV CONSULTANTS LIMITED
[Representation, outgoing] intermediary of JESSICA JUNE HOLDINGS LIMITED
[Representation, outgoing] intermediary of DARMA EQUITIES LTD.
[Representation, outgoing] intermediary of PINEDALE PROPERTIES LIMITED
[Representation, outgoing] intermediary of ORLAVEN INDUSTRIES CORPORATION
[Representation, outgoing] intermediary of TAMARY COMPANY ASSETS LTD.
[Representation, outgoing] intermediary of NEWLAND ASSOCIATES FINANCE LIMITED
[Representation, outgoing] intermediary of GEO RESOURCE CONSULTANTS LIMITED
[Representation, outgoing] intermediary of RICHALL HOLDING INC.
[Representation, outgoing] intermediary of RODALE SERVICES ASSET LTD.
[Representation, outgoing] intermediary of MAITLAND FINANCE INC.
[Representation, outgoing] intermediary of COLLINGWOOD HOLDINGS ASSET S.A.
[Representation, outgoing] intermediary of LEEMOUNT TRADING S.A.
[Representation, outgoing] intermediary of TANTALLION RESOURCES LIMITED
[Representation, outgoing] intermediary of STRATEGIS PROPERTY SERVICES LTD.
[Representation, outgoing] intermediary of ROSANARO CONSULTANTS CORP.
[Representation, outgoing] intermediary of FIRE AND BRIMSTONE LIMITED
[Representation, outgoing] intermediary of XATON COMMERCIAL S.A.
[Representation, outgoing] intermediary of STRATFIELD MANAGEMENT COMMERCIAL LTD.
[Representation, outgoing] intermediary of ANTELL INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of NEEDHAM ASSETS CORP.
[Representation, outgoing] intermediary of MENDELVILLE ESTATES LTD.
[Representation, outgoing] intermediary of HAYCRAFT DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of ORINVEST SERVICE LIMITED
[Representation, outgoing] intermediary of REDMILE ESTATES LIMITED
[Representation, outgoing] intermediary of SUDINTER HOLDINGS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DOMESTIC SERVICES LIMITED
[Representation, outgoing] intermediary of ROMIA INTERNATIONAL INC.
[Representation, outgoing] intermediary of RODONA TRADING CORP.
[Representation, outgoing] intermediary of ENSWORTH ASSETS CORPORATION
[Representation, outgoing] intermediary of Euro Franchise Investments Limited
[Representation, outgoing] intermediary of CHARTER OCEAN LINER CORP.
[Representation, outgoing] intermediary of QUATREFOIL PROPERTIES LTD.
[Representation, outgoing] intermediary of GLORIETTE RESOURCES S.A.
[Representation, outgoing] intermediary of Delphinium International Group Ltd.
[Representation, outgoing] intermediary of Daffodil Assets House Inc.
[Representation, outgoing] intermediary of INIGO GLOBAL CORPORATION
[Representation, outgoing] intermediary of BAKERSFIELD MANAGEMENT GROUP INC.
[Representation, outgoing] intermediary of VINCULUM PROPERTIES CORP.
[Representation, outgoing] intermediary of ORIDEN HOLDINGS LTD.
[Representation, outgoing] intermediary of Avospice Corporation
[Representation, outgoing] intermediary of ONSITE MARINE LIMITED
[Representation, outgoing] intermediary of GLORIETTE EQUITIES LIMITED
[Representation, outgoing] intermediary of RILEY MANAGEMENT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of M.M.GROWTH HOLDINGS LIMITED
[Representation, outgoing] intermediary of SUNION SERVICES CORP.
[Representation, outgoing] intermediary of SEDAN INTERNATIONAL ASSETS CORP.
[Representation, outgoing] intermediary of SCOTCHBROOK RESOURCES LIMITED
[Representation, outgoing] intermediary of DOMENICO INVESTMENT PORTFOLIO S.A.
[Representation, outgoing] intermediary of NIOURK INDUSTRIAL LTD.
[Representation, outgoing] intermediary of GREBES TRADING LTD.
[Representation, outgoing] intermediary of EXMOOR EQUITIES LTD.
[Representation, outgoing] intermediary of ENSWELL DEVELOP LIMITED
[Representation, outgoing] intermediary of PERIVAL HOLDING S.A
[Representation, outgoing] intermediary of ENSIGN PORTFOLIO S.A.
[Representation, outgoing] intermediary of REBANE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of SCOURIE MARKETING LTD.
[Representation, outgoing] intermediary of COLTHORPE COMPANY LIMITED
[Representation, outgoing] intermediary of SECOR HOLDING CORP.
[Representation, outgoing] intermediary of ONFIELD INTERNATIONAL GROUP INC.
[Representation, outgoing] intermediary of GLORIA MANAGEMENT CONSULTING INC.
[Representation, outgoing] intermediary of FOXDALE HOLDINGS GROUP S.A.
[Representation, outgoing] intermediary of RODIGAN ESTATES CORPORATION
[Representation, outgoing] intermediary of WOMACK ENTERPRISES LTD.
[Representation, outgoing] intermediary of FENBROOK CONSULTING INC.
[Representation, outgoing] intermediary of MYHAK TRAVEL LIMITED
[Representation, outgoing] intermediary of JASON EQUITIES LTD.
[Representation, outgoing] intermediary of QUATERNION OVERSEAS LIMITED
[Representation, outgoing] intermediary of QUARTCORP INTERNATIONAL S.A.
[Representation, outgoing] intermediary of RONDEL GLOBAL LIMITED
[Representation, outgoing] intermediary of LULLY DEVELOPMENT LTD.
[Representation, outgoing] intermediary of ROSS TECHNOLOGIES CORP.
[Representation, outgoing] intermediary of NANIA WORLD CONSULTANT LIMITED
[Representation, outgoing] intermediary of RUBICON INDUSTRY LTD.
[Representation, outgoing] intermediary of SEATOWN GLOBAL CORP.
[Representation, outgoing] intermediary of QUARTET GLOBAL OVERSEAS LIMITED
[Representation, outgoing] intermediary of HANSARD ASSETS INC.
[Representation, outgoing] intermediary of DITCO MANAGEMENT CORP.
[Representation, outgoing] intermediary of QUEDAR CONSULTING INC.
[Representation, outgoing] intermediary of PHYSALIS TECH CORP.
[Representation, outgoing] intermediary of ORMOND ENGINEERING LIMITED
[Representation, outgoing] intermediary of LEMONGRASS MARKETING CORP.
[Representation, outgoing] intermediary of GLENRAVEN MANAGEMENT CORP.
[Representation, outgoing] intermediary of WELLTOP GROUP FINANCE CORP.
[Representation, outgoing] intermediary of PERGILL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MARSAR EQUITIES LTD.
[Representation, outgoing] intermediary of QUARLEY OVERSEAS LIMITED
[Representation, outgoing] intermediary of STROBEL HOLDINGS LIMITED
[Representation, outgoing] intermediary of COLPER DEVELOPMENT CORP.
[Representation, outgoing] intermediary of FOURWINDS TRADING MARKETING S.A.
[Representation, outgoing] intermediary of NEXWAY CORP.
[Representation, outgoing] intermediary of NUGGENT HOLDINGS S.A.
[Representation, outgoing] intermediary of GREENBURG CAPITAL CORP.
[Representation, outgoing] intermediary of HICKSVILLE GLOBAL INC.
[Representation, outgoing] intermediary of SOLARIA BUSINESS CORP.
[Representation, outgoing] intermediary of KARNAK EQUITIES S.A.