KPMG SOCIEDAD CIVIL
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11009407
Relationships
- [Representation, outgoing] intermediary of TROPHY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ARKO S.A.
- [Representation, outgoing] intermediary of SUTTON INVESTING S.A.
- [Representation, outgoing] intermediary of ABIRWAY TRADING S.A.
- [Representation, outgoing] intermediary of RIVIERA GROUPA INC.
- [Representation, outgoing] intermediary of DIACOR COMPANY LTD.
- [Representation, outgoing] intermediary of BRIDGE VALLEY LTD.
- [Representation, outgoing] intermediary of ARKO EQUITIES INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ERCROS INVESTMENT CORP.
- [Representation, outgoing] intermediary of CHACO NORTE S.A.
- [Representation, outgoing] intermediary of POOLE DEVELOPMENTS LTD.
- [Representation, outgoing] intermediary of LOGAN OVERSEAS LTD
- [Representation, outgoing] intermediary of PITNEY INCORPORATED
- [Representation, outgoing] intermediary of EDLE LTD.
- [Representation, outgoing] intermediary of EXIM ASSOCIATES S.A.
- [Representation, outgoing] intermediary of VERNEL INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of ARNET MANAGEMENT CORP.
- [Representation, outgoing] intermediary of PENSHORE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of KENMAR INVESTMENTS S.A.
- [Representation, outgoing] intermediary of VICTORIA TERRACE S. A.
- [Representation, outgoing] intermediary of ASTRA ASOCIADOS S.A.