GONZALO FAJARDO & ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010384

Relationships

[Representation, outgoing] intermediary of COLLINS INVESTMENTS CORP.
[Representation, outgoing] intermediary of MARNE DEVELOPMENTS CORP.
[Representation, outgoing] intermediary of MONT DORE DEVELOPMENTS CORP.
[Representation, outgoing] intermediary of TAFT ENTERPRISES CORPORATION
[Representation, outgoing] intermediary of EMPRESAS MIRALLEN S.A.
[Representation, outgoing] intermediary of Portafeuille Montpellier Inc.
[Representation, outgoing] intermediary of IC SERVICES CORP.
[Representation, outgoing] intermediary of HARBOR OAKS DEVELOPMENTS CORP.
[Representation, outgoing] intermediary of GROENER & SCHWARZE CORPORATION
[Representation, outgoing] intermediary of PAS DE CALAIS PROJECTS CORP.
[Representation, outgoing] intermediary of Desroches Heights Corp.
[Representation, outgoing] intermediary of Vista Azul International Development Corp.
[Representation, outgoing] intermediary of Haldane Ventures Inc.
[Representation, outgoing] intermediary of Chatrian Enterprise Corp.
[Representation, outgoing] intermediary of VISTA LAS PALMAS INTERNATIONAL DEVELOPMENT CORP.
[Representation, outgoing] intermediary of GLOBALCOM SERVICES LTD.
[Representation, outgoing] intermediary of COFFEE DROP INTERNATIONAL INCORPORATED
[Representation, outgoing] intermediary of DATACOM INTERNATIONAL GROUP CORP.
[Representation, outgoing] intermediary of ENHMED CORPORATION
[Representation, outgoing] intermediary of NITECON LIMITED
[Representation, outgoing] intermediary of WORDMAGIC SOFTWARE INCORPORATED
[Representation, outgoing] intermediary of POWER EASE INDUSTRIAL LTD.
[Representation, outgoing] intermediary of RIJ ENGINEERING SERVICES CORPORATION
[Representation, outgoing] intermediary of SAND RIVER MEMORY LIMITED
[Representation, outgoing] intermediary of RYON TECHNOLOGIES LTD.
[Representation, outgoing] intermediary of CANBROOK CONSULTING CORP.
[Representation, outgoing] intermediary of EE AMERICA INC.
[Representation, outgoing] intermediary of INTERNATIONAL AGENCY FOR SUSTAINABLE DEVELOPMENT INC.
[Representation, outgoing] intermediary of GREENBERG DISTRIBUTION INC.
[Representation, outgoing] intermediary of COLDSTEAM HOLDINGS LIMITED
[Representation, outgoing] intermediary of INSTANT WAY FINANCE LTD.
[Representation, outgoing] intermediary of ISE SHIPPING LIMITED
[Representation, outgoing] intermediary of SMILE PROUD GROUP LIMITED
[Representation, outgoing] intermediary of Peninsula Papagayo Clubs Inc.
[Representation, outgoing] intermediary of IRERCO INTERNACIONAL S.A.
[Representation, outgoing] intermediary of EASTGATE HOLDINGS S.A.
[Representation, outgoing] intermediary of HANSARD COMMERCIAL CORP.
[Representation, outgoing] intermediary of RIVERHILL INTERNATIONAL INC.
[Representation, outgoing] intermediary of DELLPORT SERVICES INC.
[Representation, outgoing] intermediary of WINBOARD INC.
[Representation, outgoing] intermediary of SHERVAL MANAGEMENT INC.
[Representation, outgoing] intermediary of BERKELEY GLOBAL CORP.
[Representation, outgoing] intermediary of REIGHTON HOLDINGS S.A.
[Representation, outgoing] intermediary of VEXOS SERVICES CORP.
[Representation, outgoing] intermediary of Energía Verde Internacional Inc.
[Representation, outgoing] intermediary of AMERICAN TROPICAL TRADING INC.
[Representation, outgoing] intermediary of ELKAY HOLDING S.A.
[Representation, outgoing] intermediary of TRANSAMERICA TRANSPORTATION SERVICES HOLDING CORP.
[Representation, outgoing] intermediary of TRANSAMERICA REAL ESTATE HOLDING CORP.
[Representation, outgoing] intermediary of TRANSAMERICA ENTERPRISE GROUP CORP.
[Representation, outgoing] intermediary of DESARROLLOS N H D S.A.
[Representation, outgoing] intermediary of CORODA CORPORATION
[Representation, outgoing] intermediary of MATIFCO INC.
[Representation, outgoing] intermediary of CHENEY CONSULTING LIMITED
[Representation, outgoing] intermediary of LOFT FIFTY ONE S.A.
[Representation, outgoing] intermediary of BAY TIDE RESORT LIMITED
[Representation, outgoing] intermediary of CARYSFORT TRADING LIMITED
[Representation, outgoing] intermediary of VENTURE TECHNOLOGIES DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of DENLEY MANAGEMENT INC.
[Representation, outgoing] intermediary of ZANIEL CAPITAL INC.
[Representation, outgoing] intermediary of OLVERSTON CONSULTING CORP.
[Representation, outgoing] intermediary of KIRKELLA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of WALDORF OVERSEAS INVESTMENTS INC.
[Representation, outgoing] intermediary of DBL OVERSEAS INC.
[Representation, outgoing] intermediary of ALDERLY CONSULTANTS S.A.
[Representation, outgoing] intermediary of SUNTEX EQUITIES S.A.
[Representation, outgoing] intermediary of INDIGO ENTERPRISES INVESTMENT INC.
[Representation, outgoing] intermediary of PRELINA EQUITIES S.A.
[Representation, outgoing] intermediary of REMSEN INTERNATIONAL TRADE INC.
[Representation, outgoing] intermediary of CARTEK GROUP PANAMA INC.
[Representation, outgoing] intermediary of EVINCE MANAGEMENT S.A.
[Representation, outgoing] intermediary of DECK TRADING INC.
[Representation, outgoing] intermediary of ORO WORLDWIDE INC.
[Representation, outgoing] intermediary of TRANSPORTES H Y H INTERNACIONAL S.A.
[Representation, outgoing] intermediary of DIVINE INTERVENTION INC.
[Representation, outgoing] intermediary of BOBSKIN CORPORATION
[Representation, outgoing] intermediary of STRATTFORD PROJECTS INC.
[Representation, outgoing] intermediary of CONTEMPORARY BUSINESS APPLICATIONS INC.
[Representation, outgoing] intermediary of ARK MED INC.
[Representation, outgoing] intermediary of TRANSAMERICA TRANSPORT INC.
[Representation, outgoing] intermediary of LEIX ENTERPRISES INC.
[Representation, outgoing] intermediary of TRANSAMERICA EQUITIES S.A.
[Representation, outgoing] intermediary of PESCA TUNA, S.A.