NARMINO & DOTTA - CABINET DE COUNSEIL JURIDIQUE
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
- MC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11008923
Relationships
- [Representation, outgoing] intermediary of SYLABELLE TRADING INC.
- [Representation, outgoing] intermediary of DAELLAL ENGINEERING CORP.
- [Representation, outgoing] intermediary of D'AZUR INTERNATIONAL INC.
- [Representation, outgoing] intermediary of EMMETIR ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of Kinomax Holding Ltd.
- [Representation, outgoing] intermediary of FAIRHILL CONSULTANTS INCORPORATED
- [Representation, outgoing] intermediary of VENDACE TRADING LIMITED
- [Representation, outgoing] intermediary of MONACO COSMETIC CONSULTING LTD.
- [Representation, outgoing] intermediary of BORDUYS PROPERTIES LTD.
- [Representation, outgoing] intermediary of SILVER STORM LIMITED
- [Representation, outgoing] intermediary of PELIPI ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of TABERA GLOBAL LTD.
- [Representation, outgoing] intermediary of BANYS VENTURES LIMITED
- [Representation, outgoing] intermediary of ASHCOMBE PROPERTY S.A.
- [Representation, outgoing] intermediary of Family Line Foundation
- [Representation, outgoing] intermediary of BERMAN DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of ELVER SERVICES S.A.
- [Representation, outgoing] intermediary of CHESSED INC.
- [Representation, outgoing] intermediary of VAGO HOLDING S.A.
- [Representation, outgoing] intermediary of IDABEL EQUITIES INC.
- [Representation, outgoing] intermediary of TACANA PORTFOLIO S.A.
- [Representation, outgoing] intermediary of CALLERY RESOURCES Corp.
- [Representation, outgoing] intermediary of VINES INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ALISHAN CAPITAL INCORPORATED
- [Representation, outgoing] intermediary of BELLAMY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of KROXY INTERNATIONAL SERVICES S.A.
- [Representation, outgoing] intermediary of LUCATAN ENTERPRISES S.A.
- [Representation, outgoing] intermediary of LUNAMARITA FOUNDATION
- [Representation, outgoing] intermediary of Beker Ltd.