BUDIN & ASSOCIES

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/11010869

Relationships

[Representation, outgoing] intermediary of AUBIAN MANAGEMENT S.A.
[Representation, outgoing] intermediary of WALDRON MANAGEMENT GROUP S.A.
[Representation, outgoing] intermediary of GARTINER DEVELOPMENT CORP.
[Representation, outgoing] intermediary of TAPAL HOLDINGS S.A.
[Representation, outgoing] intermediary of ORYX LTD.
[Representation, outgoing] intermediary of SILVER SHIELD PROPERTIES S.A.
[Representation, outgoing] intermediary of DURHAM TECHNOLOGIES S.A.
[Representation, outgoing] intermediary of BANGOR BUSINESS INC.
[Representation, outgoing] intermediary of NEW GENERATION HOLDINGS S.A.
[Representation, outgoing] intermediary of RONDELLE ASSETS CORP.
[Representation, outgoing] intermediary of CARRAGH MANAGEMENT CORP.
[Representation, outgoing] intermediary of ARKUS ASSOCIATES LIMITED
[Representation, outgoing] intermediary of LOUISCO INVESTISSEMENT S.A.
[Representation, outgoing] intermediary of PHIXEL INDUSTRIES LTD.
[Representation, outgoing] intermediary of JULIUS TRADING CORP.
[Representation, outgoing] intermediary of LOADPARK INVESTMENTS LTD.
[Representation, outgoing] intermediary of GREEN HILL CORPORATION
[Representation, outgoing] intermediary of SHERIDAN PROPERTIES LTD.
[Representation, outgoing] intermediary of MIRREN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of LEWIS BENNETT & PARTNERS LTD.
[Representation, outgoing] intermediary of ALVIMON FINANCE INC.
[Representation, outgoing] intermediary of PRISM MANAGEMENT LIMITED
[Representation, outgoing] intermediary of MAYLIS INTERNATIONAL INC.
[Representation, outgoing] intermediary of NEF INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of MERTON SECURITIES INC.
[Representation, outgoing] intermediary of KVODA INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of TIMLEY SECURITIES INC.
[Representation, outgoing] intermediary of COMINSA HOLDING INC.
[Representation, outgoing] intermediary of DITESA GROUP LIMITED
[Representation, outgoing] intermediary of CENTRIOL LIMITED
[Representation, outgoing] intermediary of PLEASURE MARINE S.A.
[Representation, outgoing] intermediary of KMAAT INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of MCFADDEN EUROPE CO. LTD.
[Representation, outgoing] intermediary of BLACKFORD PROPERTIES LIMITED
[Representation, outgoing] intermediary of MERCOT CO. LTD.
[Representation, outgoing] intermediary of FIRSTMARK INTERNATIONAL INC.
[Representation, outgoing] intermediary of FEDCORP VENTURES INC.
[Representation, outgoing] intermediary of GENTECH ENGINEERING LTD.
[Representation, outgoing] intermediary of FEBANT HOLDING LIMITED
[Representation, outgoing] intermediary of ANSA INDUSTRIES LIMITED
[Representation, outgoing] intermediary of MILROSE CONSULTANTS CORPORATION
[Representation, outgoing] intermediary of BLACKFORD FINANCE & INVESTMENT LIMITED
[Representation, outgoing] intermediary of PDV PETROLEUM TRADING LTD.
[Representation, outgoing] intermediary of TOYAMA TRADING CORPORATION
[Representation, outgoing] intermediary of TRAFIN INTERNATIONAL CORP.
[Representation, outgoing] intermediary of NASHUA FINANCE S.A.
[Representation, outgoing] intermediary of SEVEN ARROWS FINANCE CORP.
[Representation, outgoing] intermediary of MAYFLOWER INVEST & TRADE LTD.
[Representation, outgoing] intermediary of NINFEA LTD.
[Representation, outgoing] intermediary of FAIRCOT CO. LTD.
[Representation, outgoing] intermediary of OMEN CONSEILS LTD.
[Representation, outgoing] intermediary of ENDISA PORTFOLIO ADVISORS INC.
[Representation, outgoing] intermediary of TROPHY FINANCE S.A.
[Representation, outgoing] intermediary of ZELAIR INTERNATIONAL S.A.
[Representation, outgoing] intermediary of VASSCO TRADING LIMITED
[Representation, outgoing] intermediary of WILLARD MANAGEMENT LTD.
[Representation, outgoing] intermediary of GANASEKA LTD.
[Representation, outgoing] intermediary of FIDIME INTERNATIONAL CORP.
[Representation, outgoing] intermediary of TWISSELL HOLDINGS LIMITED
[Representation, outgoing] intermediary of SACPA HOLDINGS S.A.
[Representation, outgoing] intermediary of RENMER HOLDINGS INC.
[Representation, outgoing] intermediary of BABRENDON MANAGEMENT S.A.
[Representation, outgoing] intermediary of PEMBROKE SERVICES INVESTMENTS LTD.
[Representation, outgoing] intermediary of YMJ LIMITED
[Representation, outgoing] intermediary of MAXIM PROMOTION LTD.
[Representation, outgoing] intermediary of MORISSEY INVEST HOLDINGS INC.
[Representation, outgoing] intermediary of PURLEY INTERNATIONAL SERVICES S.A.
[Representation, outgoing] intermediary of JIVAL INVESTMENTS INC.
[Representation, outgoing] intermediary of BAUKISE LIMITED
[Representation, outgoing] intermediary of MONTOLE FINANCIAL SERVICES CORPORATION
[Representation, outgoing] intermediary of SIPS GLOBAL INC.
[Representation, outgoing] intermediary of Audley Investments Portfolio Limited
[Representation, outgoing] intermediary of LAILA MANAGEMENT S.A.
[Representation, outgoing] intermediary of MORANDE ASSETS INCORPORATED
[Representation, outgoing] intermediary of ALMAVIVA INTERNATIONAL FOUNDATION
[Representation, outgoing] intermediary of NOVELCO TRADING LIMITED
[Representation, outgoing] intermediary of CAMPION LTD.
[Representation, outgoing] intermediary of CORTAN FINANCE CORP.
[Representation, outgoing] intermediary of CALTEX INVESTMENTS LTD.
[Representation, outgoing] intermediary of HILLARY EQUITIES CORP.
[Representation, outgoing] intermediary of BELFAST EQUITIES INC.
[Representation, outgoing] intermediary of HASLEY FOUNDATION INC.
[Representation, outgoing] intermediary of PLASCONTEC LTD.
[Representation, outgoing] intermediary of BOXING BUDDHA HOLDINGS S.A.
[Representation, outgoing] intermediary of LORMIA S.A.
[Representation, outgoing] intermediary of Audley Capital Development Limited
[Representation, outgoing] intermediary of DAILY TEAM MANAGEMENT LTD.
[Representation, outgoing] intermediary of YORK ASSOCIATES INC.
[Representation, outgoing] intermediary of TRAFFORD ENTERPRISE INC.
[Representation, outgoing] intermediary of IVECO ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of CENTAURE EQUITIES CORP.
[Representation, outgoing] intermediary of OCCAM COMPANY INC.
[Representation, outgoing] intermediary of ALTAIR II CORP.