BENJAMIN CUBIDES

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/11008354

Relationships

[Representation, outgoing] intermediary of DRIEVLIET DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of ADIANO FINANCE INC.
[Representation, outgoing] intermediary of FULLOCK INC.
[Representation, outgoing] intermediary of VIALE HOLDINGS INC.
[Representation, outgoing] intermediary of ELENGROVE ENTERPRISES INC.
[Representation, outgoing] intermediary of RCCA INTERNATIONAL CORP.
[Representation, outgoing] intermediary of FOUNDATIONS GROUP S.A.
[Representation, outgoing] intermediary of IRIS PROJECT COMPANY S.A.
[Representation, outgoing] intermediary of CUVAL INVESTMENTS CORP.
[Representation, outgoing] intermediary of MANGA INVESTMENTS CORP.
[Representation, outgoing] intermediary of DEEP FOUNDATIONS INC.
[Representation, outgoing] intermediary of Global Logistics & Consulting, S.A.
[Representation, outgoing] intermediary of CATANSI INC.
[Representation, outgoing] intermediary of TZM GROUP INC.
[Representation, outgoing] intermediary of TIMEX INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of FUNDACIÓN CAMSOFT
[Representation, outgoing] intermediary of VOLET FOUNDATION
[Representation, outgoing] intermediary of HARDBURY HOLDINGS INC.
[Representation, outgoing] intermediary of DANTINE COMPANY S.A.
[Representation, outgoing] intermediary of INVERSIONES LA NUBE, S. DE R.L.
[Representation, outgoing] intermediary of TALBERT HOLDING S.A.
[Representation, outgoing] intermediary of REXTON OVERSEAS INC.
[Representation, outgoing] intermediary of BAYCREST MANAGEMENT CORP.
[Representation, outgoing] intermediary of WILMER SERVICES S.A.
[Representation, outgoing] intermediary of CELENO INVESTMENTS INC
[Representation, outgoing] intermediary of KRATOS ASSOCIATED CORP.
[Representation, outgoing] intermediary of GLOBAL FAMILY INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of EQROS FOUNDATION
[Representation, outgoing] intermediary of KINGSTAR BUSINESS INC.
[Representation, outgoing] intermediary of NUEVA EPOCA FOUNDATION
[Representation, outgoing] intermediary of MAIA FOUNDATION
[Representation, outgoing] intermediary of GANESH EQUITIES CORP.
[Representation, outgoing] intermediary of CASSA FAMILY FOUNDATION
[Representation, outgoing] intermediary of FUNDACIÓN 185A
[Representation, outgoing] intermediary of FUNDACIÓN GLOBAL CELTA
[Representation, outgoing] intermediary of NAMA INVESTMENTS GROUP CORP.
[Representation, outgoing] intermediary of WORLD PRODUCT SUPPLY CORP
[Representation, outgoing] intermediary of CANELLES OVERSEAS FOUNDATION
[Representation, outgoing] intermediary of PINGAR INC.
[Representation, outgoing] intermediary of FUNDACIÓN ARCALAR
[Representation, outgoing] intermediary of ZAGAL INVESTMENTS INTERNATIONAL CORP
[Representation, outgoing] intermediary of STANFIELD HOLDINGS CO. INC.
[Representation, outgoing] intermediary of Nacadi Group Corporation
[Representation, outgoing] intermediary of Leland Capital Inc.
[Representation, outgoing] intermediary of EDWARD’S BUSINESS INTERNATIONAL INC.
[Representation, outgoing] intermediary of Femcare Latam Investments Inc.
[Representation, outgoing] intermediary of BRITVEN S.A.
[Representation, outgoing] intermediary of REGENTES INTERNACIONALES S.A.
[Representation, outgoing] intermediary of DOVEWOOD COMMERCIAL S.A.
[Representation, outgoing] intermediary of FUNDACIÓN CAMINOS DEL FUTURO
[Representation, outgoing] intermediary of BLACKHEATH MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CROZET INTERNATIONAL INVESTMENTS CORP.