INTERHOLD BANAS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- PL
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11008218
Relationships (showing 100 of 139)
- [Representation, outgoing] intermediary of Natsuki Corporation
- [Representation, outgoing] intermediary of Ritsuma Inc.
- [Representation, outgoing] intermediary of MEAT EXPORT NV NETHERLAND Ltd
- [Representation, outgoing] intermediary of MIKE & DICK CO.
- [Representation, outgoing] intermediary of TARCOM INVESTMENTS S.A.
- [Representation, outgoing] intermediary of LOCUS HOLDING & TRADE LIMITED
- [Representation, outgoing] intermediary of ESSILLE LTD.
- [Representation, outgoing] intermediary of XYLIA CORP.
- [Representation, outgoing] intermediary of EUROGAZ LIMITED
- [Representation, outgoing] intermediary of PACIFIC CAPITAL GROUP LIMITED
- [Representation, outgoing] intermediary of AVEKAN HOLDINGS CORP.
- [Representation, outgoing] intermediary of LONGMAN LIMITED
- [Representation, outgoing] intermediary of STEEL MARKET INCORPORATED
- [Representation, outgoing] intermediary of LAKRON FINANCING S.A.
- [Representation, outgoing] intermediary of MANUS LIMITED
- [Representation, outgoing] intermediary of CAST BUILD LIMITED
- [Representation, outgoing] intermediary of MANUS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GVA CORPORATION
- [Representation, outgoing] intermediary of QUANTUM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SIMPLY BEST MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ALBAY MARKETING LIMITED
- [Representation, outgoing] intermediary of ABM MARKETING LIMITED
- [Representation, outgoing] intermediary of MAB SECRETARIES LIMITED
- [Representation, outgoing] intermediary of VOLEX TRADING LIMITED
- [Representation, outgoing] intermediary of ARI TRADING LIMITED
- [Representation, outgoing] intermediary of HORNET TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of EURO-PRODUCT LIMITED
- [Representation, outgoing] intermediary of ECO - FOOD LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL ECOPROJECT LIMITED
- [Representation, outgoing] intermediary of HEKSIM INTERNATIONAL GMBH
- [Representation, outgoing] intermediary of PR CONSULTING LTD.
- [Representation, outgoing] intermediary of ROMAN AVI KAMRAT LIMITED
- [Representation, outgoing] intermediary of DUNA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EUROMID INTERNATIONAL - NABIL MALAZI LTD.
- [Representation, outgoing] intermediary of KENSINGTON LIMITED
- [Representation, outgoing] intermediary of KR CONSULTING LTD.
- [Representation, outgoing] intermediary of UNITED AMER OIL LIMITED
- [Representation, outgoing] intermediary of KETO LTD.
- [Representation, outgoing] intermediary of NIKO LIMITED
- [Representation, outgoing] intermediary of LAFAYETTE INTERNATIONALE S.A.
- [Representation, outgoing] intermediary of BENSON & HUDSON LIMITED
- [Representation, outgoing] intermediary of NETLOG HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KELSTOCK TRADING LTD.
- [Representation, outgoing] intermediary of S & K OIL COMPANY LIMITED
- [Representation, outgoing] intermediary of EURO SALES INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of BRANSON INTERNATIONAL TRADING CORP.
- [Representation, outgoing] intermediary of CEE INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of MB GLOBAL TRADE LIMITED
- [Representation, outgoing] intermediary of HUNGARY YOUNG INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LISA TRADE LIMITED
- [Representation, outgoing] intermediary of WLLS CO. LTD.
- [Representation, outgoing] intermediary of RELYONART INC.
- [Representation, outgoing] intermediary of KELLY ASIA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TRIO EQUITIES INC.
- [Representation, outgoing] intermediary of ACC Arabic Charcoal Corporation
- [Representation, outgoing] intermediary of Black Cave Group LTD
- [Representation, outgoing] intermediary of WALLON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SUNSHINE RESOURCES INC.
- [Representation, outgoing] intermediary of PENGUIN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HEMPRO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of MANUEL SECURITIES LIMITED
- [Representation, outgoing] intermediary of SKYFOX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BAYER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of COLEEN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BRANSON ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of ATZ TRADE INC.
- [Representation, outgoing] intermediary of KORAB LIMITED
- [Representation, outgoing] intermediary of ELLYS INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of NEON INTERNATIONAL INC.
- [Representation, outgoing] intermediary of APEX MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ALEX ADVISING & MANAGING CO. INC.
- [Representation, outgoing] intermediary of SKY FILM INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BERIMEX CO. LIMITED
- [Representation, outgoing] intermediary of BABOON TRADING LIMITED
- [Representation, outgoing] intermediary of AXIOM INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WIP FOOD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of C.C. INVESTMENTS GROUP LIMITED
- [Representation, outgoing] intermediary of PROPYLEX LIMITED
- [Representation, outgoing] intermediary of BEKK LIMITED
- [Representation, outgoing] intermediary of AGROTECH LIMITED
- [Representation, outgoing] intermediary of KUI INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SHANE BROTHERS LIMITED
- [Representation, outgoing] intermediary of BRONCO CONSEIL S.A.
- [Representation, outgoing] intermediary of RZM LIMITED
- [Representation, outgoing] intermediary of AFG LIMITED
- [Representation, outgoing] intermediary of LANG TIME LIMITED
- [Representation, outgoing] intermediary of KERATSU INC.
- [Representation, outgoing] intermediary of TRONHEIM LIMITED
- [Representation, outgoing] intermediary of GUTMANN & HOFFMAN S.A.
- [Representation, outgoing] intermediary of COFITRADE S.A.
- [Representation, outgoing] intermediary of PEK LIMITED
- [Representation, outgoing] intermediary of JOANNA LIMITED
- [Representation, outgoing] intermediary of Silver Advice Company S.A.
- [Representation, outgoing] intermediary of AIT CORPORATION
- [Representation, outgoing] intermediary of DANTONA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of POLANDIA LIMITED
- [Representation, outgoing] intermediary of IRON LIMITED
- [Representation, outgoing] intermediary of I.T.C. INC.
- [Representation, outgoing] intermediary of EURO-WEST GATE LTD
- [Representation, outgoing] intermediary of TOSHIMA LIMITED