SERGE OUNINI SERVICES

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010064

Relationships

[Representation, outgoing] intermediary of FINAPIMES HOLDINGS LTD.
[Representation, outgoing] intermediary of SWAN INTERNATIONAL TRADING CO. LTD.
[Representation, outgoing] intermediary of KASSAR INC.
[Representation, outgoing] intermediary of ABACUS SERVICES LTD.
[Representation, outgoing] intermediary of SCALA INTERNATIONAL INC.
[Representation, outgoing] intermediary of ICOMARK ENTERPRISES INC.
[Representation, outgoing] intermediary of BRACKEN ENTERPRISES LTD.
[Representation, outgoing] intermediary of ELBE HOLDING LTD.
[Representation, outgoing] intermediary of TARGET INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of HOMELANDS LTD.
[Representation, outgoing] intermediary of SERGOS INTERNATIONAL INC.
[Representation, outgoing] intermediary of WINTER INTERNATIONAL AND FINANCE GROUP LTD.
[Representation, outgoing] intermediary of LITOINE FINANCIAL LIMITED
[Representation, outgoing] intermediary of PONTAGEX INTERNATIONAL CONSULTANT LTD.
[Representation, outgoing] intermediary of MAJESTIC LIMOUSINES Ltd
[Representation, outgoing] intermediary of REX ENTERPRISES INC.
[Representation, outgoing] intermediary of OUNA TRADING AND SERVICES INC.
[Representation, outgoing] intermediary of SANDRA INTERNATIONAL FINANCE CORPORATION
[Representation, outgoing] intermediary of GLOBAL ENTERPRISES G.E.I) INC.
[Representation, outgoing] intermediary of WESTON ASSOCIATES INC.