PELLERANO & HERRERA

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: DO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010501

Relationships

[Representation, outgoing] intermediary of GACIL TRADING CORP.
[Representation, outgoing] intermediary of SPELDEN HOLDINGS CORP.
[Representation, outgoing] intermediary of QUANTUM BAY CORPORATION
[Representation, outgoing] intermediary of ADELINE GROUP CORPORATION
[Representation, outgoing] intermediary of INVERSIONES LOS CARLOS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of GIRGENTI SOCIEDAD ANÓNIMA
[Representation, outgoing] intermediary of MERCANTIL GENERAL INVESTMENT LTD. S.A.
[Representation, outgoing] intermediary of BATHGATE PROPERTIES CORP.
[Representation, outgoing] intermediary of KINGFORD OVERSEAS CORP.
[Representation, outgoing] intermediary of FORTAL INVERSIONES S.A.
[Representation, outgoing] intermediary of SOUTH SKY HOLDINGS CORP.
[Representation, outgoing] intermediary of INVERSIONES JCS, S.A.
[Representation, outgoing] intermediary of BELFORD EQUITIES S.A.
[Representation, outgoing] intermediary of INEXA MANAGEMENT S.A.
[Representation, outgoing] intermediary of SANTEE ASSOCIATES CORP.
[Representation, outgoing] intermediary of LASHAN CORP.
[Representation, outgoing] intermediary of TURNBROOK INVESTMENTS S.A.
[Representation, outgoing] intermediary of PREMIUM INTERNATIONAL CONSULTING S.A.
[Representation, outgoing] intermediary of DULLES CONSULTANTS S.A.
[Representation, outgoing] intermediary of APRISCO ASSOCIATES CORP.
[Representation, outgoing] intermediary of KYMCO CONSULTANTS S.A.
[Representation, outgoing] intermediary of DUEFUL TRADING CORP.
[Representation, outgoing] intermediary of CHINSON CAPITAL CORPORATION
[Representation, outgoing] intermediary of LYON TRADING GROUP INC.
[Representation, outgoing] intermediary of SEDA MANAGEMENT INC.
[Representation, outgoing] intermediary of INTERNATIONAL DESIGN OVERSEAS, CORP.
[Representation, outgoing] intermediary of PREMIUM BRAND HOLDINGS INC.
[Representation, outgoing] intermediary of ADMIREN PROPERTIES CORPORATION
[Representation, outgoing] intermediary of SHOULDER SCREW INTERNATIONAL CORP.
[Representation, outgoing] intermediary of RODWELL MANAGEMENT INC.
[Representation, outgoing] intermediary of KINGS COURT COMMAND CORPORATION
[Representation, outgoing] intermediary of OAKSVILLE PORTFOLIO INTERNATIONAL S.A.
[Representation, outgoing] intermediary of JAY OVERSEAS CORP.
[Representation, outgoing] intermediary of LANCASTER INTERNATIONAL SERVICES INC.
[Representation, outgoing] intermediary of Sandstone Group Holdings Corporation Ltd.
[Representation, outgoing] intermediary of SEANDEL FINANCIAL LTD.
[Representation, outgoing] intermediary of Blue Shore Group Holdings Limited
[Representation, outgoing] intermediary of ASTRION PROPERTY GROUP INC.
[Representation, outgoing] intermediary of BAY HURST INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LAKESPA FINANCIAL LTD.
[Representation, outgoing] intermediary of TREK GLOBAL INVESTMENT LTD.
[Representation, outgoing] intermediary of TALISMAN, CORPORATE LTD.
[Representation, outgoing] intermediary of ANSON EQUITIES INC.
[Representation, outgoing] intermediary of INVERSIONES R.P.G. INC.
[Representation, outgoing] intermediary of OAKS LANE SERVICES LTD.
[Representation, outgoing] intermediary of GALANO MEDIA INTERNATIONAL INC.
[Representation, outgoing] intermediary of VENMORELY INVESTMENTS LTD.
[Representation, outgoing] intermediary of COLLIN BAY HOLDINGS LIMITED
[Representation, outgoing] intermediary of SPIDER: BUSINESS IDEAS ARCHITECTS, INC.
[Representation, outgoing] intermediary of ORKEY CONSULTANTS S.A.
[Representation, outgoing] intermediary of AMMOMARC INC.
[Representation, outgoing] intermediary of BELFAST INVESTMENTS GROUP CORP.
[Representation, outgoing] intermediary of REEVES SERVICES INVESTMENTS CORP.
[Representation, outgoing] intermediary of GARITUR INVESTMENT LTD.
[Representation, outgoing] intermediary of BACKLEY HOLDINGS INC.
[Representation, outgoing] intermediary of BANSTOCK INVESTMENTS INC.
[Representation, outgoing] intermediary of GRUPO MALAGA S.A.
[Representation, outgoing] intermediary of NEESON SERVICES LTD.
[Representation, outgoing] intermediary of NIBRE MANAGEMENT LTD.
[Representation, outgoing] intermediary of ARISDALE TRADING INC.
[Representation, outgoing] intermediary of COMTEC RESOURCES INC.
[Representation, outgoing] intermediary of ADRAL SERVICES LIMITED
[Representation, outgoing] intermediary of FROLEM MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of TONGA SERVICES, INC.
[Representation, outgoing] intermediary of MACAO LTD.
[Representation, outgoing] intermediary of MANORVILLE ASSOCIATES INCORPORATED
[Representation, outgoing] intermediary of SHERRINGTON FOUNDATION
[Representation, outgoing] intermediary of GAELIC FOUNDATION
[Representation, outgoing] intermediary of HALSEY FOUNDATION
[Representation, outgoing] intermediary of BETTER FAITH FOUNDATION
[Representation, outgoing] intermediary of LAKEVIEW FOUNDATION
[Representation, outgoing] intermediary of WRAY REAL ESTATE S.A.
[Representation, outgoing] intermediary of BLIGHTON PROPERTIES S.A.
[Representation, outgoing] intermediary of ROLLYFIELD ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BAYSIDE MARKETING INCORPORATED
[Representation, outgoing] intermediary of BAYSIDE CAPITAL HOLDINGS S.A.
[Representation, outgoing] intermediary of STREAMVILLE CONSULTANTS LTD.
[Representation, outgoing] intermediary of CHASTIAN INVESTMENTS INC.
[Representation, outgoing] intermediary of FAIRGLOW LIMITED
[Representation, outgoing] intermediary of ELLIS PORTFOLIO S.A.
[Representation, outgoing] intermediary of GALDOR CORP.
[Representation, outgoing] intermediary of MATADOR INVERSIONES S.A.
[Representation, outgoing] intermediary of THE RIVER DEVELOPMENT INC.