ABOHISPANA, S.A.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- ES
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11010698
Relationships
- [Representation, outgoing] intermediary of PERFUMES INTERNACIONALES CO., LTD.
- [Representation, outgoing] intermediary of BLUEBAY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WHITTLE ENTERPRISES INC.
- [Representation, outgoing] intermediary of DORANDY S.A.
- [Representation, outgoing] intermediary of PERFUMES INTERNACIONALES CO., LTD.
- [Representation, outgoing] intermediary of ALBORN MANAGEMENT S.A.
- [Representation, outgoing] intermediary of HILLFORD INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of BILFORT ASSOCIATES LTD.
- [Representation, outgoing] intermediary of CUSPIDE CONSULTANTS LTD.
- [Representation, outgoing] intermediary of PAZMAR CO., LTD.
- [Representation, outgoing] intermediary of DAWSON TRADING INC.
- [Representation, outgoing] intermediary of CORMAN HOLDINGS LTD.
- [Representation, outgoing] intermediary of FIMPEX CORPORATION
- [Representation, outgoing] intermediary of BINTON HOLDINGS CORP.
- [Representation, outgoing] intermediary of SHADOW ENTERPRISES LTD.
- [Representation, outgoing] intermediary of MINCOM FINANCIAL CORP.
- [Representation, outgoing] intermediary of TUCAN S.A.
- [Representation, outgoing] intermediary of NETFISH S.A.
- [Representation, outgoing] intermediary of WHITTLE ENTERPRISES INC.
- [Representation, outgoing] intermediary of NATIONAL MARITIME AUTHORIZED LAGOS NIGERIA, CO. LTD.