DAVID MUINO

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007264

Relationships

[Representation, outgoing] intermediary of LYNWATER INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of ADRIA-VENERE LTD.
[Representation, outgoing] intermediary of Acona Int'l Investments Ltd.
[Representation, outgoing] intermediary of ACORN LIMITED
[Representation, outgoing] intermediary of BASEHEART TRADING LTD.
[Representation, outgoing] intermediary of PENBUR HOLDINGS S.A.
[Representation, outgoing] intermediary of OAKLAND MANAGEMENT INC.
[Representation, outgoing] intermediary of PARKHILL COMMERCIAL CORP.
[Representation, outgoing] intermediary of SUNET INTERNATIONAL INC.
[Representation, outgoing] intermediary of Stingdale Holdings Inc
[Representation, outgoing] intermediary of WORLDSOCCERSTAR S.A.
[Representation, outgoing] intermediary of V.I.E. Commercial Inc.
[Representation, outgoing] intermediary of MASEL INVESTMENTS S.A.
[Representation, outgoing] intermediary of YOUNGWILL FOUNDATION
[Representation, outgoing] intermediary of RAYNE ASSOCIATES INC.
[Representation, outgoing] intermediary of REDDEN INC.
[Representation, outgoing] intermediary of BONA CAPITAL INC.
[Representation, outgoing] intermediary of LORISEN CONSULTING INC.
[Representation, outgoing] intermediary of RENDOR TRADING S.A.
[Representation, outgoing] intermediary of Bird Mountain Holdings Corp.
[Representation, outgoing] intermediary of SANDFIELD CONSULTING S.A.
[Representation, outgoing] intermediary of COLISAF Corp.
[Representation, outgoing] intermediary of Fiam International Capital S.A.
[Representation, outgoing] intermediary of MIDDELAND INC.
[Representation, outgoing] intermediary of PETRO SOLUTION SERVICES CORP.
[Representation, outgoing] intermediary of STANVAL ENTERPRISES INC.
[Representation, outgoing] intermediary of MIRADOR SERVICES INC.
[Representation, outgoing] intermediary of DENHILL ENTERPRISES INC.
[Representation, outgoing] intermediary of ALLIANA SERVICES S.A.
[Representation, outgoing] intermediary of EEKHORN CONSULTING LTD S.A.
[Representation, outgoing] intermediary of CLAUBERG INDUSTRIES CORP.
[Representation, outgoing] intermediary of BROADWAY HOLDINGS LTD
[Representation, outgoing] intermediary of AFTERIX INTERNATIONAL LTD