COMATRANS S.A.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11008478
Relationships
- [Representation, outgoing] intermediary of SUGAR AND COMMODITIES LTD.
- [Representation, outgoing] intermediary of MOTOR CARE S.A.
- [Representation, outgoing] intermediary of EURAFRIC LTD.
- [Representation, outgoing] intermediary of VIN-VERTRIEBSGESELLSCHAFT INFOSYSTEME FÜR NUTZFAHRZSERA S.A.
- [Representation, outgoing] intermediary of NEALE PETROCHEMICALS (PTY) LTD.
- [Representation, outgoing] intermediary of ENERGY PIPELINE GMBH
- [Representation, outgoing] intermediary of PREMIUM RICE TRADING INC.
- [Representation, outgoing] intermediary of WORLD BUNKERS INC.
- [Representation, outgoing] intermediary of PRISMAL TECHNOLOGIES GMBH
- [Representation, outgoing] intermediary of CARNFIELD TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of THERMIC PRODUCTION ELECTRICITY (TPE) LTD.
- [Representation, outgoing] intermediary of TRANSIT CORPORATION
- [Representation, outgoing] intermediary of CONCORD GMBH
- [Representation, outgoing] intermediary of MEXCO TRADING S.A.
- [Representation, outgoing] intermediary of GARSFORD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ABENDALE MANAGEMENT CORP.
- [Representation, outgoing] intermediary of FINERTON LIMITED
- [Representation, outgoing] intermediary of PROCESSES AND SYSTEMS DEVELOPMENT, S.A.
- [Representation, outgoing] intermediary of WADKIN LANE, CORP.
- [Representation, outgoing] intermediary of BEAUMANOIR INVESTMENT, S.A.
- [Representation, outgoing] intermediary of FINCHLEY ENTERPRISES OVERSEAS CORP.
- [Representation, outgoing] intermediary of KENNINGTON INTERNATIONAL INC.
- [Representation, outgoing] intermediary of MAG HOLIDAY WORLD, S.A.
- [Representation, outgoing] intermediary of GREYSAFFRON LTD.
- [Representation, outgoing] intermediary of ARDJUNA CORP.
- [Representation, outgoing] intermediary of BLUEWATER LTD.
- [Representation, outgoing] intermediary of HEPAKAN CORP.
- [Representation, outgoing] intermediary of NOO COMPANY LTD.
- [Representation, outgoing] intermediary of THAMES GROUP S.A.
- [Representation, outgoing] intermediary of LADYBIRD MANAGEMENT INC.