CONSULTORIA Y GESTION INTEGRAL

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11007593

Relationships

[Representation, outgoing] intermediary of G-QUILT LLP
[Representation, outgoing] intermediary of ONSHORE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of FAIRLANE MANAGEMENT ASSETS CORP.
[Representation, outgoing] intermediary of INGLEWOOD ENTERPRISES INC.
[Representation, outgoing] intermediary of PREMISA S.A.
[Representation, outgoing] intermediary of INVESTMENTS INTERCORP GROUP CORP.
[Representation, outgoing] intermediary of CAVESIDE COMPANY INC.
[Representation, outgoing] intermediary of ENDERTON BUSINESS CO. S.A.
[Representation, outgoing] intermediary of Safegate Investments S.A.
[Representation, outgoing] intermediary of MELVILLE ENTERPRISES GROUP S.A.
[Representation, outgoing] intermediary of CARIBBEAN CHARTER GLOBAL S.A.
[Representation, outgoing] intermediary of ORILLE MANAGEMENT INC.
[Representation, outgoing] intermediary of GLOBAL AFFILIATES CORP.
[Representation, outgoing] intermediary of ANNEVILLE INVESTMENTS GROUP S.A.
[Representation, outgoing] intermediary of WAYAN TRADING S.A.
[Representation, outgoing] intermediary of FRUIT BUSINESS CORP.
[Representation, outgoing] intermediary of FERMOR INVESTMENTS S.A.
[Representation, outgoing] intermediary of FERNDOWN BUSINESS INC.
[Representation, outgoing] intermediary of BESOLAR S.A.
[Representation, outgoing] intermediary of WESTFORD VENTURES INC
[Representation, outgoing] intermediary of INTERNATIONAL COMMODITIES & FOOD TRADING , INC.
[Representation, outgoing] intermediary of LATINAMERICAN IMPORT & EXPORT COMMODITIES, CORP.
[Representation, outgoing] intermediary of KLENFIELD FINANCE S.A.
[Representation, outgoing] intermediary of KARENA SERVICES GROUP S.A.
[Representation, outgoing] intermediary of JEGA INVESTMENT, S.A.
[Representation, outgoing] intermediary of ALMEGA CONSULTING CORP.
[Representation, outgoing] intermediary of DURSHAN FOUNDATION
[Representation, outgoing] intermediary of IS International Development Inc.
[Representation, outgoing] intermediary of DIVINA STRATEGIC PROJECTS INC.
[Representation, outgoing] intermediary of DELAINE FOUNDATION
[Representation, outgoing] intermediary of FORTBRIDGE FOUNDATION
[Representation, outgoing] intermediary of GAILLARD FOUNDATION
[Representation, outgoing] intermediary of REPRETERM S.A.
[Representation, outgoing] intermediary of SANDPORT FOUNDATION
[Representation, outgoing] intermediary of Foundation Lucky Trade FIP
[Representation, outgoing] intermediary of GOODTIME ENTERPRISES INC.
[Representation, outgoing] intermediary of PyQ International INC.
[Representation, outgoing] intermediary of AUTOTEILE GRUPPE, INC.
[Representation, outgoing] intermediary of ROBERVAL FOUNDATION
[Representation, outgoing] intermediary of MARVAN FOUNDATION
[Representation, outgoing] intermediary of ENERCORP S.A.
[Representation, outgoing] intermediary of DARCINA COMPANY S.A.
[Representation, outgoing] intermediary of AGUSTA SERVICES S.A.
[Representation, outgoing] intermediary of PDP GLOBAL ENERGY S.A.
[Representation, outgoing] intermediary of SOBERANA, S.A.
[Representation, outgoing] intermediary of HANTOR LLP
[Representation, outgoing] intermediary of DAVINIA FOUNDATION
[Representation, outgoing] intermediary of TAISHAN SERVICES LTD
[Representation, outgoing] intermediary of Inversiones 15960 Corp
[Representation, outgoing] intermediary of RENDOR COMPANY S.A.
[Representation, outgoing] intermediary of LOGISTICS TRADING GROUP S.A.
[Representation, outgoing] intermediary of VERONA INVESTMENT GROUP INC.
[Representation, outgoing] intermediary of CRESSWELL TECHNOLOGY LLP
[Representation, outgoing] intermediary of NULI CORPORATION LLP
[Representation, outgoing] intermediary of SAILLOCK LLP
[Representation, outgoing] intermediary of GAFFEL LLP
[Representation, outgoing] intermediary of PITCHFORK LIMITED
[Representation, outgoing] intermediary of KINGSTON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BANDELIER LIMITED
[Representation, outgoing] intermediary of SENTOSA LIMITED