J. P. DAMIANI & ASOCIADOS
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/11009412
Relationships (showing 100 of 450)
- [Representation, outgoing] intermediary of GOLDENBERG FINANCIAL CORPORATION
- [Representation, outgoing] intermediary of HAUSER TRADING INC.
- [Representation, outgoing] intermediary of ELGIN CAPITAL S.A.
- [Representation, outgoing] intermediary of NAPLES GROUP S.A.
- [Representation, outgoing] intermediary of ABBEY INVEST SERVICES S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL PACKAGING INDUSTRIES S.A.
- [Representation, outgoing] intermediary of AM LAT GROUP, INC.
- [Representation, outgoing] intermediary of GILBEY AGENTS S.A.
- [Representation, outgoing] intermediary of TRIMON INVEST S.A.
- [Representation, outgoing] intermediary of CRISTINA FINANCES, S.A.
- [Representation, outgoing] intermediary of RED FISH TRADING S.A.
- [Representation, outgoing] intermediary of KENTIA TRADING S.A.
- [Representation, outgoing] intermediary of LANCER CAPITAL S.A.
- [Representation, outgoing] intermediary of GENUITY CENTRAL S.A.
- [Representation, outgoing] intermediary of ASTREA SERVICES S.A.
- [Representation, outgoing] intermediary of RANDES GROUP S.A.
- [Representation, outgoing] intermediary of DELTA GLOBAL S.A.
- [Representation, outgoing] intermediary of CONY MANAGEMENT S.A.
- [Representation, outgoing] intermediary of CAPIME INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of LIBRA COMMERCIAL S.A.
- [Representation, outgoing] intermediary of NORTH WEYMONT INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of BRIZA SERVICES S.A.
- [Representation, outgoing] intermediary of ASHLAND SERVICES S.A.
- [Representation, outgoing] intermediary of RAVENA SERVICES S.A.
- [Representation, outgoing] intermediary of SONTIC PORTFOLIO S.A.
- [Representation, outgoing] intermediary of TROIS TERRE LTD.
- [Representation, outgoing] intermediary of SIBLEY INVEST S.A.
- [Representation, outgoing] intermediary of DEMIR TRADING S.A.
- [Representation, outgoing] intermediary of EAGLE TRADING S.A.
- [Representation, outgoing] intermediary of ELAN SERVICES S.A.
- [Representation, outgoing] intermediary of TRAMEC LIMITED
- [Representation, outgoing] intermediary of INVERSIONES CORPORATIVAS S.A.
- [Representation, outgoing] intermediary of CIRCLE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CORELEY PROPERTIES INC.
- [Representation, outgoing] intermediary of SUNSPOT TRADE INC.
- [Representation, outgoing] intermediary of RILTEX CORPORATION
- [Representation, outgoing] intermediary of CHESTER HOLDINGS LTD.
- [Representation, outgoing] intermediary of BAYWATER ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TAURO S. A.
- [Representation, outgoing] intermediary of GENERAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of KARAT HOLDINGS LTD.
- [Representation, outgoing] intermediary of SWAN LIMITED
- [Representation, outgoing] intermediary of EPOPEYA, S.A.
- [Representation, outgoing] intermediary of PALBAM INVEST S.A.
- [Representation, outgoing] intermediary of COMEX SERVICES LTD.
- [Representation, outgoing] intermediary of WORLD TRADE LIMITED
- [Representation, outgoing] intermediary of CONSULTING INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MERCOSUR EQUITIES INVESTMENT LTD.
- [Representation, outgoing] intermediary of LACROSSE HOLDINGS LTD.
- [Representation, outgoing] intermediary of UNIVERSAL OVERSEAS CORP.
- [Representation, outgoing] intermediary of GIVE CONSULTING LTD.
- [Representation, outgoing] intermediary of TRINITY CONSULTING LTD.
- [Representation, outgoing] intermediary of MAGAEZ INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of PENELOPE S. A.
- [Representation, outgoing] intermediary of ZENITH ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CHAMOILE HOLDINGS LTD.
- [Representation, outgoing] intermediary of IMPEX HOLDINGS LTD.
- [Representation, outgoing] intermediary of BRASTON HOLDINGS CORP.
- [Representation, outgoing] intermediary of FINTECH CORP.
- [Representation, outgoing] intermediary of INTERGLOBAL TRADE LIMITED
- [Representation, outgoing] intermediary of ACTIVE HOLDINGS LTD.
- [Representation, outgoing] intermediary of BALMONT HOLDINGS LTD.
- [Representation, outgoing] intermediary of CRYSTAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of TRILLION HOLDINGS LTD.
- [Representation, outgoing] intermediary of HELDER MANAGEMENT INC.
- [Representation, outgoing] intermediary of KANIL LIMITED
- [Representation, outgoing] intermediary of NEWPORT TRADING CORP.
- [Representation, outgoing] intermediary of GOLDSMITH CORPORATION INC.
- [Representation, outgoing] intermediary of CORTLAND CORP.
- [Representation, outgoing] intermediary of DEYLON CORPORATION
- [Representation, outgoing] intermediary of MERIDIAN HOLDINGS LTD.
- [Representation, outgoing] intermediary of JAGUARY TRADING LTD.
- [Representation, outgoing] intermediary of GOLDEN HOLDINGS LTD.
- [Representation, outgoing] intermediary of ESTELLA HOLDINGS INC.
- [Representation, outgoing] intermediary of OCEAN HOLDINGS INC.
- [Representation, outgoing] intermediary of JEAN FASHION LTD.
- [Representation, outgoing] intermediary of TORNLEY CORP.
- [Representation, outgoing] intermediary of ESSEX HOLDINGS LTD.
- [Representation, outgoing] intermediary of NAT ENTERPRISES LTD.
- [Representation, outgoing] intermediary of TRENTON PROPERTIES LTD.
- [Representation, outgoing] intermediary of WALTON S.A.
- [Representation, outgoing] intermediary of DORWEN LIMITED
- [Representation, outgoing] intermediary of LISBON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CROWN LIMITED
- [Representation, outgoing] intermediary of VIKING CORPORATION
- [Representation, outgoing] intermediary of PACIFICA MANAGEMENT LTD.
- [Representation, outgoing] intermediary of TALARA HOLDINGS CORP.
- [Representation, outgoing] intermediary of LAUDERDALE FINANCE LTD.
- [Representation, outgoing] intermediary of CONVOY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of PHOENIX MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MOBILES HOLDINGS LTD.
- [Representation, outgoing] intermediary of CENTRAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of ANALOGIC CONSULTING LTD.
- [Representation, outgoing] intermediary of BARNES & MILES LTD.
- [Representation, outgoing] intermediary of FIDELITY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MILSER OVERSEAS S.A.
- [Representation, outgoing] intermediary of CINNABAR S.A.
- [Representation, outgoing] intermediary of CROSS TRADING S.A.
- [Representation, outgoing] intermediary of ALERO ENTERPRISES S.A.
- [Representation, outgoing] intermediary of CASUPA SERVICES S.A.