LATINCONSULT INC.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010837

Relationships (showing 100 of 306)

[Representation, outgoing] intermediary of ANTIGUA EQUITIES S.A.
[Representation, outgoing] intermediary of UNIVERSAL ENGINEERING INTERNATIONAL INC.
[Representation, outgoing] intermediary of SATORI & ASSOCIATES INC.
[Representation, outgoing] intermediary of BLUE STARS FINANCE INTERNATIONAL COMPANY INC.
[Representation, outgoing] intermediary of COLLECTING INC.
[Representation, outgoing] intermediary of ARTON ENTERPRISES CORP.
[Representation, outgoing] intermediary of SEQUINA FINANCE CORP.
[Representation, outgoing] intermediary of MAI TAN TRADING & FINANCE CORP.
[Representation, outgoing] intermediary of NB ASSOCIATES S.A.
[Representation, outgoing] intermediary of INSTAR CORPORATE ASSOCIATES INC.
[Representation, outgoing] intermediary of PELLMONT CORP.
[Representation, outgoing] intermediary of CCD INVESTMENT CORP.
[Representation, outgoing] intermediary of LUPUS INVESTMENTS, S. A.
[Representation, outgoing] intermediary of PEGASUS SALES CORPORATION
[Representation, outgoing] intermediary of DIRXA INVESTMENT LTD. S.A.
[Representation, outgoing] intermediary of EURO CHEMIE HANDELS S.A.
[Representation, outgoing] intermediary of SKN FINANZBERATUNGS S.A.
[Representation, outgoing] intermediary of TECHNISCHER HANDEL S.A.
[Representation, outgoing] intermediary of MARKTFORSCHUNG S.A.
[Representation, outgoing] intermediary of SWISS FINANCIAL GROUP INC.
[Representation, outgoing] intermediary of WAYNESBORO INVESTMENT CORPORATION
[Representation, outgoing] intermediary of GRAPHIC SUPPLIERS GROUP, S.A.
[Representation, outgoing] intermediary of UNITED MAINTENANCE S.A.
[Representation, outgoing] intermediary of PANATRONIC GROUP, INC. (PANATRONIC)
[Representation, outgoing] intermediary of EMEREDE, S.A.
[Representation, outgoing] intermediary of WALTEMBAG, S.A.
[Representation, outgoing] intermediary of BRITTANY TRADING INC.
[Representation, outgoing] intermediary of GEMINI FINANCE AND TRADE INC.
[Representation, outgoing] intermediary of INVERSIONES ALMENGOR S.A.
[Representation, outgoing] intermediary of CHINA STONE LIMITED
[Representation, outgoing] intermediary of CHEMO-PHARMA GROUP INC.
[Representation, outgoing] intermediary of IBERO STEEL CORP.
[Representation, outgoing] intermediary of KAHPSA, S.A.
[Representation, outgoing] intermediary of FLOR DE LOTO S.A. - HIGHELVES ASSOCIATES, S.A.
[Representation, outgoing] intermediary of WILDWOOD OVERSEAS HOLDINGS INC.
[Representation, outgoing] intermediary of TRADASS CONSULTORES COMERCIALES INTERNACIONALES S.A.
[Representation, outgoing] intermediary of SWISSADVICE INC.
[Representation, outgoing] intermediary of CPF LATIN AMERICA (PANAMA) INC.
[Representation, outgoing] intermediary of GREAT NORTHERN FINANCE AND TRADE INC.
[Representation, outgoing] intermediary of GREAT WESTERN FINANCE AND TRADE INC.
[Representation, outgoing] intermediary of AMERASIAN INTERNATIONAL ASSOCIATES S.A.
[Representation, outgoing] intermediary of LONE STAR TRADING INC.
[Representation, outgoing] intermediary of INCAVEST, S.A.
[Representation, outgoing] intermediary of PIA INTERNATIONAL INVESTMENT, INC.
[Representation, outgoing] intermediary of TRANSHEMISPHERE SERVICES INC.
[Representation, outgoing] intermediary of TIMFORD INVESTMENTS INC.
[Representation, outgoing] intermediary of LATINSTAFF OVERSEAS INC.
[Representation, outgoing] intermediary of VERICA MANAGEMENT CO. INC.
[Representation, outgoing] intermediary of FINAVEST OVERSEAS, S.A.
[Representation, outgoing] intermediary of GLOBCOR OVERSEAS LIMITED, INC.
[Representation, outgoing] intermediary of FINANCE & INVESTMENT CONSULTANTS, INC.
[Representation, outgoing] intermediary of LATINART (OVERSEAS), S.A.
[Representation, outgoing] intermediary of LATINOTYPE DISTRIBUTORS, S.A.
[Representation, outgoing] intermediary of ALIANZA FINANCIAERA E INMOBILIARIA, S.A. (AFISA)
[Representation, outgoing] intermediary of THAMES FINANCIAL CORP.
[Representation, outgoing] intermediary of THE ALAMO CORPORATION
[Representation, outgoing] intermediary of FARMACIA 50, S.A.
[Representation, outgoing] intermediary of SORECO INVESTMENT INC.
[Representation, outgoing] intermediary of EMERALD BAY TRADING CO., INC.
[Representation, outgoing] intermediary of ALSA LEATHER CORPORATION INC.
[Representation, outgoing] intermediary of MIESA HOLDINGS, S.A.
[Representation, outgoing] intermediary of B S M, S.A.
[Representation, outgoing] intermediary of BELLAGIO TRADING COMPANY INC.
[Representation, outgoing] intermediary of AQUASEA ENTERPRISES S.A.
[Representation, outgoing] intermediary of BELVEDERE SERVICES CORPORATION
[Representation, outgoing] intermediary of INMOBILIARIA FENIX S.A.
[Representation, outgoing] intermediary of TRISTAR MARKETING CORPORATION
[Representation, outgoing] intermediary of EL NUEVO MUNDO FINANCIERO S.A.
[Representation, outgoing] intermediary of PILL, S.A.
[Representation, outgoing] intermediary of NAHUATL TRADE, S.A.
[Representation, outgoing] intermediary of MERX CONSULTANTS INC.
[Representation, outgoing] intermediary of FEROFIN, S.A.
[Representation, outgoing] intermediary of GREAT EASTERN FINANCE AND TRADE, INC.
[Representation, outgoing] intermediary of BROOKFIELD INVESTMENT COMPANY
[Representation, outgoing] intermediary of ALIMENTANA TRADING, S.A.
[Representation, outgoing] intermediary of FORT MEYERS TRADING COMPANY INC.
[Representation, outgoing] intermediary of IFCO, S.A.
[Representation, outgoing] intermediary of KAYEL CORP., INC.
[Representation, outgoing] intermediary of TRANSEUROPEAN TRADING COMPANY INC.
[Representation, outgoing] intermediary of TORINO TRADING INC.
[Representation, outgoing] intermediary of SANTA FE STEEL AND WIRE S.A
[Representation, outgoing] intermediary of COSMO-TERRA REALTY CORPORATION
[Representation, outgoing] intermediary of DREYTON ADVISORY SERVICES LTD. INC.
[Representation, outgoing] intermediary of TOCOLI DEVELOPMENT CORP.
[Representation, outgoing] intermediary of VEGA DEVELOPMENT CORP.
[Representation, outgoing] intermediary of INTERALLIANZ ASSET MANAGEMENT PANAMA INC.
[Representation, outgoing] intermediary of FOOD-IMPORTS, S.A.
[Representation, outgoing] intermediary of INTERALLIANZ SECURITIES CORPORATION
[Representation, outgoing] intermediary of EINKAUFSGEMEINSCHAFT, CORP.
[Representation, outgoing] intermediary of VANADIN, S. A.
[Representation, outgoing] intermediary of TREMONA INVESTMENT CORP.
[Representation, outgoing] intermediary of EURO HOLDING INC.
[Representation, outgoing] intermediary of SALEM TRADING & INVESTMENT INC.
[Representation, outgoing] intermediary of TARIA INVESTMENT INC.
[Representation, outgoing] intermediary of ITALCARIB (OVERSEAS) S.A.
[Representation, outgoing] intermediary of MILFORD TRADING & INVESTMENT INC.
[Representation, outgoing] intermediary of TERRAFIRM FINANCE CORP.
[Representation, outgoing] intermediary of EURAM INVESTMENT LIMITED INC.
[Representation, outgoing] intermediary of PESCAMAR DE PANAMA S.A.
[Representation, outgoing] intermediary of QUEST SECURITIES INC.