CARLOS CASTELLON
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/11009160
Relationships
- [Representation, outgoing] intermediary of Mandarina Partners S.A.
- [Representation, outgoing] intermediary of BRISOL TRADING SERVICES LIMITED
- [Representation, outgoing] intermediary of COURTNEY ASSOCIATES GROUP CORP.
- [Representation, outgoing] intermediary of Conz Global Ltd.
- [Representation, outgoing] intermediary of DENEB GROUP LTD
- [Representation, outgoing] intermediary of HOWBERRY CAPITAL INC.
- [Representation, outgoing] intermediary of Manedal Investments Ltd
- [Representation, outgoing] intermediary of Romford Financial Services Ltd.
- [Representation, outgoing] intermediary of LAMEDALE ASSETS LTD.
- [Representation, outgoing] intermediary of SILVERWING PROPERTIES INC.
- [Representation, outgoing] intermediary of Taurus Properties Development Limited
- [Representation, outgoing] intermediary of DRACO PROPERTIES LTD.
- [Representation, outgoing] intermediary of Antiocci Limited
- [Representation, outgoing] intermediary of THREE GOLD ENTERPRISES LTD.
- [Representation, outgoing] intermediary of QUADROS MARKETING LTD.
- [Representation, outgoing] intermediary of Antemic Co. Corp.
- [Representation, outgoing] intermediary of SECURITY SYSTEM ENTERPRISES LTD.
- [Representation, outgoing] intermediary of ADS International Group Corp
- [Representation, outgoing] intermediary of SINGLETON INTERNATIONAL BUSINESS LTD.
- [Representation, outgoing] intermediary of Maosmama Limited
- [Representation, outgoing] intermediary of Pophelpoff Ltd.
- [Representation, outgoing] intermediary of EASWALD TRADING INC.
- [Representation, outgoing] intermediary of ALSHAM GROUP, LTD.
- [Representation, outgoing] intermediary of CONTIS RESOURCES INC.
- [Representation, outgoing] intermediary of LITTLE CLOVE LTD.
- [Representation, outgoing] intermediary of PHASE INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of QUADNER PORTFOLIO S.A.