MICHAEL PETTMAN

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11009661

Relationships

[Representation, outgoing] intermediary of CENTURY ENTERPRISES INC.
[Representation, outgoing] intermediary of ROCK ENTERPRISES INC.
[Representation, outgoing] intermediary of REAL ESTATE DEVELOPMENT INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ERMELO TRADING INC.
[Representation, outgoing] intermediary of ALBARAKA PETROLEUM INVESTMENT CORPORATION
[Representation, outgoing] intermediary of TUSCAN PROPERTIES INTERNATIONAL S.A.
[Representation, outgoing] intermediary of COMPTON INVESTMENTS INC.
[Representation, outgoing] intermediary of EASTERN OVERSEAS INC.
[Representation, outgoing] intermediary of DAMARAN ENTERPRISES INC.
[Representation, outgoing] intermediary of AL-QATTAN HOLDINGS S. A.
[Representation, outgoing] intermediary of CRYSTAL TRADING CO. INC.
[Representation, outgoing] intermediary of MINARA PETROLEUM CORPORATION
[Representation, outgoing] intermediary of REXXON LTD. INC. -IN HOUSE-
[Representation, outgoing] intermediary of FUNGOLF LIMITED
[Representation, outgoing] intermediary of ORION ASSOCIATES, INC.
[Representation, outgoing] intermediary of AMAR INVESTMENT HOLDINGS CORPORATION
[Representation, outgoing] intermediary of LEX B.V.) LIMITED
[Representation, outgoing] intermediary of MEDITERRANEAN ASSOCIATES INC.
[Representation, outgoing] intermediary of DALE DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of MIS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ARK PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of SHELL WORLD HOLDINGS INC.
[Representation, outgoing] intermediary of ILHOM CORPORATION
[Representation, outgoing] intermediary of DYALA INVESTMENTS INC.
[Representation, outgoing] intermediary of RADWAN HOLDINGS S.A.
[Representation, outgoing] intermediary of GREENEAGLES PROPERTIES S. A.
[Representation, outgoing] intermediary of KIAN INVESTMENT AND HOLDING INC.
[Representation, outgoing] intermediary of YASHEEN INVESTMENT CO. INC.
[Representation, outgoing] intermediary of TRITON CUMPUTING SYSTEMS CORP.
[Representation, outgoing] intermediary of ARAB LEASING INTERNATIONAL INC.
[Representation, outgoing] intermediary of GULF ASSOCIATES S.A.
[Representation, outgoing] intermediary of NOVACOM SYSTEMS LIMITED
[Representation, outgoing] intermediary of TIGER LILY INC.
[Representation, outgoing] intermediary of NORTH AFRICAN DEVELOPMENTS CORP.
[Representation, outgoing] intermediary of JATRO INC.
[Representation, outgoing] intermediary of SAFAD HOLDINGS INC.
[Representation, outgoing] intermediary of AIS INVESTMENTS INC.
[Representation, outgoing] intermediary of PECOB ENTERPRISES INC.