PARVEZ & CO.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11008489

Relationships

[Representation, outgoing] intermediary of COMET ASSOCIATES S.A.
[Representation, outgoing] intermediary of SATCO INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of FARLEY COMMERCIAL S.A.
[Representation, outgoing] intermediary of HUMBERSIDE DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of AMAS HOLDINGS S. A.
[Representation, outgoing] intermediary of TRICITY HOLDING CORP.
[Representation, outgoing] intermediary of TIJARAT & INVESTMENT CORPORATION
[Representation, outgoing] intermediary of BIRCHDALE HOLDINGS INC.
[Representation, outgoing] intermediary of LEOTEL LIMITED
[Representation, outgoing] intermediary of HI-TECH POWER SERVICES LIMITED
[Representation, outgoing] intermediary of MILANDRA COMPANY LIMITED
[Representation, outgoing] intermediary of SILVERWIND PROPERTIES LIMITED
[Representation, outgoing] intermediary of Shadelynn Limited
[Representation, outgoing] intermediary of FAMA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DONDIA ESTATES HOLDINGS LIMITED
[Representation, outgoing] intermediary of DESTINEE HOLDINGS LIMITED
[Representation, outgoing] intermediary of Emotion Partners Limited
[Representation, outgoing] intermediary of Robyna Ltd
[Representation, outgoing] intermediary of Bellerama Limited
[Representation, outgoing] intermediary of Beycheville Limited
[Representation, outgoing] intermediary of WHEATON ENTERPRISES INC.
[Representation, outgoing] intermediary of SASONS INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of ABM WORLDWIDE TECHNOLOGIES INC.
[Representation, outgoing] intermediary of RIPPLE CONSULTANTS INC.
[Representation, outgoing] intermediary of NATLUS CORPORATION
[Representation, outgoing] intermediary of SILVERHOLME INC.
[Representation, outgoing] intermediary of QUDRATI CORPORATION
[Representation, outgoing] intermediary of CRESSWAY TRADING INC.
[Representation, outgoing] intermediary of SALATEEN INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of LANSDELL HOLDINGS INC.