SENTIDO LEGAL
LegalEntity · intermediary
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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/11008085
Relationships
- [Representation, outgoing] intermediary of BATON ROUGE HOLDINGS LTD.
- [Representation, outgoing] intermediary of ELLENBROOK HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PERELLE OVERSEAS CORP.
- [Representation, outgoing] intermediary of STEIL CORPORATION
- [Representation, outgoing] intermediary of RIBBON INDUSTRIES S.A.
- [Representation, outgoing] intermediary of GROUPEMENT d'ACTIVITES FONCIERS. GAF ET CIE, S.A.
- [Representation, outgoing] intermediary of GUN HOLDING CORPORATION
- [Representation, outgoing] intermediary of CH INVESTMENTS INC.
- [Representation, outgoing] intermediary of PROMENT INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ORONTEA S.A.
- [Representation, outgoing] intermediary of FRENESI OVERSEAS CORP.
- [Representation, outgoing] intermediary of Inversiones Zaragoza Associates S.A.
- [Representation, outgoing] intermediary of VERWOOD DEVELOPMENTS S.A.
- [Representation, outgoing] intermediary of SILVANUS ENTERPRISES INC.
- [Representation, outgoing] intermediary of DELYON FINANCE CORP.
- [Representation, outgoing] intermediary of NAKINA CORPORATION
- [Representation, outgoing] intermediary of REPRESENTACIONES ARBELAEZ JARAMILLO CORP.
- [Representation, outgoing] intermediary of TELENA CORPORATION
- [Representation, outgoing] intermediary of FERRYMEAD INCORPORATED SOCIEDAD ANONIMA
- [Representation, outgoing] intermediary of ORIOLE LIMITED SOCIEDAD ANONIMA
- [Representation, outgoing] intermediary of BACATA INVESTMENTS INC.
- [Representation, outgoing] intermediary of JUVIS REAL ESTATE INVESTMENTS CORP.