MORATORIO-RODRIGUEZ TEODORO Y 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/11009905
Relationships (showing 100 of 174)
- [Representation, outgoing] intermediary of KEBLON S.A.
- [Representation, outgoing] intermediary of ALDERHILL INVEST S.A.
- [Representation, outgoing] intermediary of UNIQUE TRADING INC.
- [Representation, outgoing] intermediary of FIDENT CORPORATION
- [Representation, outgoing] intermediary of PERRIER TRADING S.A.
- [Representation, outgoing] intermediary of MERCATTO INTERNATIONAL GROUP S.A.
- [Representation, outgoing] intermediary of NOVASTAR HOLDINGS GROUP S.A.
- [Representation, outgoing] intermediary of LINK TRADING CO. LTD. S.A.
- [Representation, outgoing] intermediary of ACQUA MARINA GROUP S.A.
- [Representation, outgoing] intermediary of ULTRAMARINE NAUTIC S.A
- [Representation, outgoing] intermediary of FINDEL COMMERCE S.A.
- [Representation, outgoing] intermediary of NEWBRIDGE TRADING LIMITED S.A.
- [Representation, outgoing] intermediary of LARMAR ASSETS S.A.
- [Representation, outgoing] intermediary of PHELAN ASSETS INC.
- [Representation, outgoing] intermediary of VANDEN ASSETS S.A.
- [Representation, outgoing] intermediary of ANTARES GLOBAL S.A.
- [Representation, outgoing] intermediary of TANBURY HOLDINGS CORP.
- [Representation, outgoing] intermediary of AGOLAN SERVICES S.A.
- [Representation, outgoing] intermediary of ORBITAL HOLDINGS GROUP CORP.
- [Representation, outgoing] intermediary of JENSEN CAPITAL INC.
- [Representation, outgoing] intermediary of ORBAY INTERNATIONAL INC.
- [Representation, outgoing] intermediary of INTERNATIONAL GOURMET GROUP CORP.
- [Representation, outgoing] intermediary of VERITAS HOLDING GROUP INC.
- [Representation, outgoing] intermediary of SPECTRUM PARTNERS S.A.
- [Representation, outgoing] intermediary of IVERLEY FINANCE CORP.
- [Representation, outgoing] intermediary of LESTER HOLDINGS ASSETS S.A.
- [Representation, outgoing] intermediary of TOP PLAYERS AGENCY CORP.
- [Representation, outgoing] intermediary of PELORUS INVEST CORP.
- [Representation, outgoing] intermediary of AMERICAN FASHION TRADING CORP.
- [Representation, outgoing] intermediary of ORKIN MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of STAEFA CONTROL SYSTEM LTD. S.A.
- [Representation, outgoing] intermediary of MRT INVESTMENTS, S.A.
- [Representation, outgoing] intermediary of KARPEL COMPANY S.A.
- [Representation, outgoing] intermediary of COLONIAL CAPITAL HOLDINGS CORP.
- [Representation, outgoing] intermediary of GOLDWING COMMERCIAL S.A.
- [Representation, outgoing] intermediary of ATKINS COMMERCIAL CORP.
- [Representation, outgoing] intermediary of BILOXI INT'L TRADING S.A.
- [Representation, outgoing] intermediary of AXION ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LOGFIN S.A.
- [Representation, outgoing] intermediary of COMERCIAL ASTURIANA S.A.
- [Representation, outgoing] intermediary of SILVEROAK INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ORLON PROPERTIES S.A.
- [Representation, outgoing] intermediary of BENSON TRADING LTD.
- [Representation, outgoing] intermediary of ATLANTICA BUSINESS INC.
- [Representation, outgoing] intermediary of RUFUS HOLDINGS INT´L INC.
- [Representation, outgoing] intermediary of CAPERTON CORPORATION
- [Representation, outgoing] intermediary of ORION TRADE & INVEST S.A.
- [Representation, outgoing] intermediary of COMMERCIAL LIMITED
- [Representation, outgoing] intermediary of JUALCE CORPORATION
- [Representation, outgoing] intermediary of FRIVORD COMPANY S.A.
- [Representation, outgoing] intermediary of ATLANTIC FRUITS INT CORP.
- [Representation, outgoing] intermediary of LIMEDALE ESTATES S.A.
- [Representation, outgoing] intermediary of MIRAFLORES CAPITAL SA
- [Representation, outgoing] intermediary of CDA - COLLECTION DESIGN & ANALISYS S.A.
- [Representation, outgoing] intermediary of ALGARROBO ASSETS S.A.
- [Representation, outgoing] intermediary of NORSTAR HOLDINGS GROUP S.A.
- [Representation, outgoing] intermediary of OAKBROOK HOLDINGS CAPITAL CORP.
- [Representation, outgoing] intermediary of MURAD PROPERTIES S.A.
- [Representation, outgoing] intermediary of INVERSORA DEL PACIFICO S.A.
- [Representation, outgoing] intermediary of RAMARC ENTERPRISES INC.
- [Representation, outgoing] intermediary of BASMAN PORTFOLIO INC.
- [Representation, outgoing] intermediary of SIRETT INDUSTRIES S.A.
- [Representation, outgoing] intermediary of MEREDITH ENTERPRISES GROUP CORP.
- [Representation, outgoing] intermediary of GREENHILL PROPERTIES ASSETS INC.
- [Representation, outgoing] intermediary of EMMET PROPERTIES S.A.
- [Representation, outgoing] intermediary of HICKORY SECURITIES LTD.
- [Representation, outgoing] intermediary of FRANBER CORPORATION
- [Representation, outgoing] intermediary of BARWIL TRADING CORP.
- [Representation, outgoing] intermediary of BLAYDON HOLDINGS CORP.
- [Representation, outgoing] intermediary of MANLEY INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of INTERACTION HOLDING CORP
- [Representation, outgoing] intermediary of PETERS MANAGEMENT S.A.
- [Representation, outgoing] intermediary of AURELIA GROUP S.A.
- [Representation, outgoing] intermediary of MELVIN SERVICES S.A.
- [Representation, outgoing] intermediary of DAPES BROKERS CORP
- [Representation, outgoing] intermediary of DAPES CAPITAL CORP
- [Representation, outgoing] intermediary of JCA SOCIEDAD DE BOLSA S. A.
- [Representation, outgoing] intermediary of MELVILLE GLOBAL HOLDINGS CORP.
- [Representation, outgoing] intermediary of BROMPTON GROUP HOLDINGS S.A.
- [Representation, outgoing] intermediary of HOMDEL CORPORATION S.A.
- [Representation, outgoing] intermediary of NEUCHATEL EQUITIES CORPORATION
- [Representation, outgoing] intermediary of ENER5 S.A.
- [Representation, outgoing] intermediary of WHITESTONE MANAGEMENT INC.
- [Representation, outgoing] intermediary of Millenia Asset Management Uruguay S.A. Corporation
- [Representation, outgoing] intermediary of JODY TRADING S.A.
- [Representation, outgoing] intermediary of FULTON GROUP HOLDINGS S.A.
- [Representation, outgoing] intermediary of LOXWOOD HOLDINGS INC.
- [Representation, outgoing] intermediary of MILLENIA ASSET MANAGEMENT INTERNATIONAL S.A
- [Representation, outgoing] intermediary of ALFUS INVESTMENTS S.A.
- [Representation, outgoing] intermediary of Singapore 0122 S.A.
- [Representation, outgoing] intermediary of ARMINA PROPERTIES S.A.
- [Representation, outgoing] intermediary of LANSTER INC.
- [Representation, outgoing] intermediary of MERRYMOUNT MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ASTRA GROUP S.A.
- [Representation, outgoing] intermediary of RAYSTONE PROPERTY S.A.
- [Representation, outgoing] intermediary of SIGNAL REAL ESTATES S.A.
- [Representation, outgoing] intermediary of MUNROSE PROPERTIES INC.
- [Representation, outgoing] intermediary of ANAMOINE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of SOUTH AMERICA LOGISTIC & TRADING S.A.
- [Representation, outgoing] intermediary of SOUTH AMERICA BEEF COMPANY S.A.