INVEST CONTROL S. A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: LU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11010996

Relationships

[Representation, outgoing] intermediary of PISCIS ENTERPRISES INC
[Representation, outgoing] intermediary of AMAURY SHIPPING INC.
[Representation, outgoing] intermediary of ALLISON AND GORDON, HOLDING INC.
[Representation, outgoing] intermediary of BURGER AND PARTNERS TRADING INC. -SHELF-
[Representation, outgoing] intermediary of NOBEL TRADING CORPORATION
[Representation, outgoing] intermediary of TUDOR TRADING HOLDING INC.
[Representation, outgoing] intermediary of PRIME SECURITIES INC.
[Representation, outgoing] intermediary of GRANGE AND PARTNERS HOLDING INC.
[Representation, outgoing] intermediary of INCO FINANCE AND MANAGEMENT INC.
[Representation, outgoing] intermediary of ELLENBURG OVERSEAS TRADING INC.
[Representation, outgoing] intermediary of FARLOW OVERSEAS TRADING INC.
[Representation, outgoing] intermediary of BENTON AND NOLAN HOLDING INC.
[Representation, outgoing] intermediary of OVERSEAS CONSULTING & PARTNERS INC.
[Representation, outgoing] intermediary of KIMURA AG.
[Representation, outgoing] intermediary of INTERSEAS SERVICES INC.
[Representation, outgoing] intermediary of FIRSTMORE TRADING HOLDING INC.
[Representation, outgoing] intermediary of EFFECTA TRADING A.G.
[Representation, outgoing] intermediary of MYTHENSTEIN HOLDING INC.
[Representation, outgoing] intermediary of GLOBUS INTERCONSULTING AG. GIC AG
[Representation, outgoing] intermediary of INDUSTRIE MONTAGEN HOCHMUTH A. G.
[Representation, outgoing] intermediary of TREUHAND REVISIONS UND WIRTSCHAFTSDIENST A.G.
[Representation, outgoing] intermediary of BAIRENS HOLDING INC
[Representation, outgoing] intermediary of BURK OVERSEAS TRADING INC
[Representation, outgoing] intermediary of LEOVILLE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of DILLON TRADING INC.
[Representation, outgoing] intermediary of INTERSTATE AND FOREIGN CONSTRUCTIONS FINANCE MANAGEMENT INC.
[Representation, outgoing] intermediary of POHLMANN A.G.
[Representation, outgoing] intermediary of INTERNATIONAL VENTURE INVESTOR'S HOLDING INC.
[Representation, outgoing] intermediary of WARBURG OVERSEAS SECURITIES INC.
[Representation, outgoing] intermediary of HAUCK INTERNATIONAL TRADING INC.
[Representation, outgoing] intermediary of BRANDON OVERSEAS TRADING INC.
[Representation, outgoing] intermediary of WANNENBURG & ASSOCIATES A.G.
[Representation, outgoing] intermediary of KRIEL & ELLEN A.G.
[Representation, outgoing] intermediary of BRIGGMANN & OPPENBURG FINANCE AND MANAGEMENT INC.
[Representation, outgoing] intermediary of BARFAX TRADING INC
[Representation, outgoing] intermediary of AICHEM A.G.
[Representation, outgoing] intermediary of INVEST CONTROL FINANCE MANAGEMENT INC.
[Representation, outgoing] intermediary of BRINK & PARTNER A.G.
[Representation, outgoing] intermediary of G.ENT.A.C.-GENERAL ENTERPRISES FOR ARAB COUNTRIES-SARL, INC.
[Representation, outgoing] intermediary of ITAC INTERCONTINENTAL FINANCE & MANAGEMENT INC.
[Representation, outgoing] intermediary of SCOTT TRADING INC.
[Representation, outgoing] intermediary of KIMBERLY, BRAND AND ASSOCIATES INC.
[Representation, outgoing] intermediary of FISHER, PIERCE AND PARTNERS HOLDING INC.
[Representation, outgoing] intermediary of HOLLIS INDUSTRIES INC.
[Representation, outgoing] intermediary of CLIVE AND ASSOCIATES MUTUAL TRADING INC.
[Representation, outgoing] intermediary of MASON & WOODS INTERNATIONAL INC
[Representation, outgoing] intermediary of COLMAN, STEPHENS & PARTNERS HOLDING INC.
[Representation, outgoing] intermediary of RAUSCHER & ROBINSON HOLDING INC.
[Representation, outgoing] intermediary of THOMSON MC KINNON SECURITIES INC.
[Representation, outgoing] intermediary of RICHARDS & HILL TRADING INC.
[Representation, outgoing] intermediary of NEUBERGER & LYONS INTERNATIONAL INC.
[Representation, outgoing] intermediary of FLEMING & WATTS HOLDING INC.
[Representation, outgoing] intermediary of TURNER & EPPLER HOLDING A.G.
[Representation, outgoing] intermediary of FREEMAN AND MC DOUGLAS TRADING INC.
[Representation, outgoing] intermediary of BOSTNA OVERSEAS, INC.
[Representation, outgoing] intermediary of FRANKLYN, MORGAN AND PARTNERS INC.
[Representation, outgoing] intermediary of CONWAY,PIERSON AND PARTNERS INC
[Representation, outgoing] intermediary of HANSON SECURITIES INC.
[Representation, outgoing] intermediary of STATE FARM LEASE 1 INC.
[Representation, outgoing] intermediary of AMMCO OIL SL S. A.
[Representation, outgoing] intermediary of EFFEKTEN TRADING FOUND 1 INC.
[Representation, outgoing] intermediary of EFFEKTEN TRADING FOUND 2 INC.
[Representation, outgoing] intermediary of STATE FARM LEASE 2 INC.
[Representation, outgoing] intermediary of EFFEKTEN TRADING FOUND 3 INC.
[Representation, outgoing] intermediary of STATE FARM LEASE 3 INC.
[Representation, outgoing] intermediary of STATE FARM LEASE 5 INC.
[Representation, outgoing] intermediary of EFFEKTEN TRADING FOUND 4 INC.
[Representation, outgoing] intermediary of EFFEKTEN TRADING FOUND 5 INC.
[Representation, outgoing] intermediary of B.A.S. FINANZ A.G.
[Representation, outgoing] intermediary of OFFERMANN + OPPENHEIM INC.
[Representation, outgoing] intermediary of CTB CAPITAL - TREUHAND UND BERATUNGS A.G. -SHELF-
[Representation, outgoing] intermediary of MARSHAL AND GROVE INC.
[Representation, outgoing] intermediary of WEST CRAVE TRADING INC.
[Representation, outgoing] intermediary of IVI FINANCE & MANAGEMENT INC.
[Representation, outgoing] intermediary of WOLFORD TRADING OVERSEAS INC.
[Representation, outgoing] intermediary of IMAGO FINANZ A.G.
[Representation, outgoing] intermediary of CLARK INTERNATIONAL TRADING A.G.
[Representation, outgoing] intermediary of PARKER & HUNTER SECURITIES INC.
[Representation, outgoing] intermediary of STATE FARM LEASE 4 INC.
[Representation, outgoing] intermediary of BERGER & ASSOCIATES INC.
[Representation, outgoing] intermediary of COLE AND HANSON INTERNATIONAL TRADING INC.
[Representation, outgoing] intermediary of COOL AND MC MILLAN INTERNATIONAL INC
[Representation, outgoing] intermediary of MITAN INVESTMENTS INC.