LEONARDO HEIDNER
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- US
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11008964
Relationships
- [Representation, outgoing] intermediary of LEYMOORE S.A.
- [Representation, outgoing] intermediary of OLMAND HOLDINGS INC.
- [Representation, outgoing] intermediary of CALLISTO CONSULTANTS INC.
- [Representation, outgoing] intermediary of HEALTHY LIVING S.A.
- [Representation, outgoing] intermediary of BOILING POINT CORP.
- [Representation, outgoing] intermediary of FOCACCIA CORP.
- [Representation, outgoing] intermediary of CHARDON TRADING GROUP S.A.
- [Representation, outgoing] intermediary of SUNDAY GLOBAL S.A.
- [Representation, outgoing] intermediary of EMPLOYMENT CORP.
- [Representation, outgoing] intermediary of ROMANIL CAPITAL S.A.
- [Representation, outgoing] intermediary of WHITE GOLD MANAGEMENT INC.
- [Representation, outgoing] intermediary of CLERMONT PROPERTIES CORP.
- [Representation, outgoing] intermediary of DALLAND CORP.
- [Representation, outgoing] intermediary of LAROCHE OVERSEAS CORP.
- [Representation, outgoing] intermediary of TRUMALINA IMP. & EXP. CORP.
- [Representation, outgoing] intermediary of A.J.E.L Investments Ltd.
- [Representation, outgoing] intermediary of COULTRE LTD.
- [Representation, outgoing] intermediary of DIMAGIO S.A.
- [Representation, outgoing] intermediary of VANLOCK INC.
- [Representation, outgoing] intermediary of Prosperity Holdings Asset Inc.
- [Representation, outgoing] intermediary of ZILCOT S.A.
- [Representation, outgoing] intermediary of ENGINEERING LIZAN CORP.
- [Representation, outgoing] intermediary of CORFAX LTD.
- [Representation, outgoing] intermediary of Denmark Holdings Inc.
- [Representation, outgoing] intermediary of BURBERRY HOLDINGS LTD
- [Representation, outgoing] intermediary of LOGIC ASSUMPTION S.A.
- [Representation, outgoing] intermediary of SECLOR HOLDING LIMITED
- [Representation, outgoing] intermediary of GRYON ASSET MANAGEMENT INC.
- [Representation, outgoing] intermediary of CARDINAL INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of COMPANY MANAGEMENT INC.
- [Representation, outgoing] intermediary of CALMART INC.
- [Representation, outgoing] intermediary of ZINC EXTRACTION CORP.