RUBEN WEISZMAN & ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010984

Relationships

[Representation, outgoing] intermediary of CLANY S.A.
[Representation, outgoing] intermediary of SAVIL OVERSEAS S.A.
[Representation, outgoing] intermediary of AZARO CAPITAL S.A.
[Representation, outgoing] intermediary of CANTOR UNION INSURANCE LIMITED
[Representation, outgoing] intermediary of MANITOBA GLOBAL INC.
[Representation, outgoing] intermediary of ROSBY HOLDINGS CORPORATION
[Representation, outgoing] intermediary of CENTRAL AMERICA LLANTAS S.A.
[Representation, outgoing] intermediary of ID TRADING CORP.
[Representation, outgoing] intermediary of ABBOTT INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CHARTER FINANCIAL LTD.
[Representation, outgoing] intermediary of RODSTAR FINANCE CORP.
[Representation, outgoing] intermediary of TRADEWINDS INTERNATIONAL HOLDINGS CORP.
[Representation, outgoing] intermediary of GILBERT FINANCE PORTFOLIO LTD.
[Representation, outgoing] intermediary of EMISPHERE CORPORATION
[Representation, outgoing] intermediary of CONIMAR MANAGEMENT LTD.
[Representation, outgoing] intermediary of TACOMA INVERSORES SA
[Representation, outgoing] intermediary of WIDNER HILL LTD.
[Representation, outgoing] intermediary of JAYLISS CO., LTD.
[Representation, outgoing] intermediary of AUTODESK INC.
[Representation, outgoing] intermediary of HERRON SERVICES CORP.
[Representation, outgoing] intermediary of BARRADAN CORPORATION
[Representation, outgoing] intermediary of PARK VALLEY LTD.
[Representation, outgoing] intermediary of AMBER CONSULTANCY INC.
[Representation, outgoing] intermediary of KUNET HOLDINGS INC.
[Representation, outgoing] intermediary of GIROLAND GROUP INC.
[Representation, outgoing] intermediary of MELBOURNE GROUP LIMITED
[Representation, outgoing] intermediary of WELL COSLINK INVESTMENT LTD.
[Representation, outgoing] intermediary of FEDERAL FOSTER CORP.
[Representation, outgoing] intermediary of PRUDENCE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of LANHILL CORP.
[Representation, outgoing] intermediary of CONNER PACIFIC LTD.
[Representation, outgoing] intermediary of CORNER HOLDINGS LTD
[Representation, outgoing] intermediary of VIMAX HOLDINGS LTD.
[Representation, outgoing] intermediary of SATYR OVERSEAS LTD.
[Representation, outgoing] intermediary of HYUNDAI PRECISION & IND.CO.,LTD.
[Representation, outgoing] intermediary of BRAXTON EQUITIES LTD.
[Representation, outgoing] intermediary of BIRDTRIX SERVICES LTD.
[Representation, outgoing] intermediary of BRUKER HOLDINGS LTD.
[Representation, outgoing] intermediary of INDUMEK HOLDINGS LTD.
[Representation, outgoing] intermediary of HALMAN EQUITIES LTD.
[Representation, outgoing] intermediary of SEAWAY HOLDINGS CORP
[Representation, outgoing] intermediary of PATROL HOLDINGS LTD.
[Representation, outgoing] intermediary of STARCO INVESTORS INC.
[Representation, outgoing] intermediary of NORTH RIVER (B.V.I.) LIMITED
[Representation, outgoing] intermediary of MARNET SERVICES S.A.
[Representation, outgoing] intermediary of RIVERSIDE TRADER LTD
[Representation, outgoing] intermediary of HARP ENTERPRISES LTD.
[Representation, outgoing] intermediary of MOULTON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of COMPAÑIA MIRAGE S.A.
[Representation, outgoing] intermediary of GALERIE D'ART S.A.
[Representation, outgoing] intermediary of UNIGLOBE FINANCE LIMITED
[Representation, outgoing] intermediary of PIPER OVERSEAS LTD.
[Representation, outgoing] intermediary of SPEED CONSULTANTS LTD.
[Representation, outgoing] intermediary of BONTEX INCORPORATED
[Representation, outgoing] intermediary of JESUBO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of REALEY INVESTMENT CORP.
[Representation, outgoing] intermediary of BAYFORD ENTERPRISES LC
[Representation, outgoing] intermediary of FLICARA CORP.
[Representation, outgoing] intermediary of ANDCORP CAPITAL S.A.
[Representation, outgoing] intermediary of DIGICARD TRADING CORP.