LAVECO LTD.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: HU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11011192

Relationships (showing 100 of 603)

[Representation, outgoing] intermediary of GRAPHIC DEALS MEDIA CORP.
[Representation, outgoing] intermediary of UNITED BUILDING LTD.
[Representation, outgoing] intermediary of ASMIC INTERNATIONAL S.A.
[Representation, outgoing] intermediary of WESTAR CORPORATION
[Representation, outgoing] intermediary of METALLITE LTD.
[Representation, outgoing] intermediary of WHITE CRYSTAL HOLDING INC.
[Representation, outgoing] intermediary of CLOONEY INVESTMENT INC.
[Representation, outgoing] intermediary of EVERGREEN 2000 LTD.
[Representation, outgoing] intermediary of BENTON UNITED CORP.
[Representation, outgoing] intermediary of ECOTRADE CO. LTD.
[Representation, outgoing] intermediary of FINEX AG
[Representation, outgoing] intermediary of UNIVERSAL AVIA AIRLINES LTD.
[Representation, outgoing] intermediary of INTERINVEST FINANCIAL CO.
[Representation, outgoing] intermediary of DOWILLE GROUP CORP.
[Representation, outgoing] intermediary of DIAMOND LINE SYNDICATE, INC.
[Representation, outgoing] intermediary of CABLE & COMMUNICATIONS LTD.
[Representation, outgoing] intermediary of PROTEC INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SPACEY ENTERPRISES INC.
[Representation, outgoing] intermediary of WESTGATE GROUP INC.
[Representation, outgoing] intermediary of NEWMAN ENTERPRISES LTD.
[Representation, outgoing] intermediary of ARLINGTON INVEST & TRADE LTD.
[Representation, outgoing] intermediary of LANGLEY GROUP CORP.
[Representation, outgoing] intermediary of STOCK INVESTMENT CORP.
[Representation, outgoing] intermediary of DARHILL INVEST & TRADE LTD.
[Representation, outgoing] intermediary of ECOTRADE INTERNATIONAL INC.
[Representation, outgoing] intermediary of NICOFORCE & CONTINENTAL INC.
[Representation, outgoing] intermediary of STEPHANIE INVEST & TRADE LTD.
[Representation, outgoing] intermediary of FOLGER TRADING INC.
[Representation, outgoing] intermediary of SANTAL INVEST & TRADE LTD.
[Representation, outgoing] intermediary of PRESCOTT INVEST & TRADE LTD.
[Representation, outgoing] intermediary of APHRODITE INVEST & TRADE CORP.
[Representation, outgoing] intermediary of CRANFORD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of KENEX TRADE CORP.
[Representation, outgoing] intermediary of BRISTOL INVESTMENTS INC.
[Representation, outgoing] intermediary of NORRIS UNITED INC.
[Representation, outgoing] intermediary of LOGAN ENTERPRISES CORP.
[Representation, outgoing] intermediary of INTER-EUROPE CORPORATION
[Representation, outgoing] intermediary of BERECO LTD.
[Representation, outgoing] intermediary of MAJOR TRANSPORT INC.
[Representation, outgoing] intermediary of ANIMATION INTELLIGENCE CORP.
[Representation, outgoing] intermediary of MADISON INTERNATIONAL CORP.
[Representation, outgoing] intermediary of GABEL UNITED INC.
[Representation, outgoing] intermediary of TENDY DEVELOPMENT INC.
[Representation, outgoing] intermediary of DUNEDIN HOLDING LTD.
[Representation, outgoing] intermediary of CASSEL EUROPE INC.
[Representation, outgoing] intermediary of AWIL ENTERPRISES LTD.
[Representation, outgoing] intermediary of DANTREX INTERNATIONAL CORP.
[Representation, outgoing] intermediary of SONEX INTERNATIONAL INC.
[Representation, outgoing] intermediary of ERSTON INVEST & TRADE LTD.
[Representation, outgoing] intermediary of LEONARD INVEST & TRADE CORP.
[Representation, outgoing] intermediary of QUADRILL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of LINDSAY CONTINENTAL LTD.
[Representation, outgoing] intermediary of MARLOWE INVEST & TRADE LTD.
[Representation, outgoing] intermediary of VERNON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MONTECRISTO INVESTMENT CORP.
[Representation, outgoing] intermediary of ALTAIR LIMITED
[Representation, outgoing] intermediary of SALIMAR COMMERCIAL INC.
[Representation, outgoing] intermediary of UNI-GROUP INVEST & TRADE CORP.
[Representation, outgoing] intermediary of NOVATRADE EUROPE INC.
[Representation, outgoing] intermediary of WILINGER INTERNATIONAL INC.
[Representation, outgoing] intermediary of WESTBROOK INTERNATIONAL INC.
[Representation, outgoing] intermediary of EAST INVESTMENT COMPANY, INC.
[Representation, outgoing] intermediary of ORMOND UNITED INC.
[Representation, outgoing] intermediary of UNITED SELLERS CORPORATION
[Representation, outgoing] intermediary of FORUM ENTERPRISES INC.
[Representation, outgoing] intermediary of SUJIA JILIN CARBON & REFRACTORY INC.
[Representation, outgoing] intermediary of GERIN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of KEYSTONE INVEST & TRADE CORP.
[Representation, outgoing] intermediary of EURODRUCK CORPORATION
[Representation, outgoing] intermediary of BACALL INVEST & TRADE LTD.
[Representation, outgoing] intermediary of BARREX UNITED INC.
[Representation, outgoing] intermediary of WINDALE GROUP LTD.
[Representation, outgoing] intermediary of WILLTON CORPORATION
[Representation, outgoing] intermediary of AEGIS COMPANY
[Representation, outgoing] intermediary of ELIT INTERNATIONAL INC.
[Representation, outgoing] intermediary of REX TRADING LTD.
[Representation, outgoing] intermediary of VEREX TRADING LTD.
[Representation, outgoing] intermediary of FIRST EUROPEAN SHIPPING COMPANY
[Representation, outgoing] intermediary of EMERALD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of BOLTON INVEST & TRADE CORP.
[Representation, outgoing] intermediary of VINCENT HILL CORP.
[Representation, outgoing] intermediary of NORTHERN STATE POWER CO. INC.
[Representation, outgoing] intermediary of EIG CORP.
[Representation, outgoing] intermediary of NORMECA MEDICAL ASSISTANT FOUNDATION CORP.
[Representation, outgoing] intermediary of TONEX EUROPE CORP.
[Representation, outgoing] intermediary of ORBIS CONTINENTAL CORP.
[Representation, outgoing] intermediary of WORLDINVEST LIMITED
[Representation, outgoing] intermediary of DESIS CONTINENTAL CORP.
[Representation, outgoing] intermediary of STEINBECK EUROPE INC.
[Representation, outgoing] intermediary of HAMILCAR CONTINENTAL LTD.
[Representation, outgoing] intermediary of FAR PRODUCTIONS INC.
[Representation, outgoing] intermediary of BLACK & WHITE TRADE CO. INC.
[Representation, outgoing] intermediary of CHAMPION INTERNATIONAL CORP.
[Representation, outgoing] intermediary of THE ARCTIC GROUP LTD.
[Representation, outgoing] intermediary of REGUS CONTINENTAL INC.
[Representation, outgoing] intermediary of DEVON ENTERPRISES LTD.
[Representation, outgoing] intermediary of GLOBAL ENTERTAINMENT INVESTMENT CORP.
[Representation, outgoing] intermediary of CHINA NATIONAL CHEMICAL WESTZHONG IMP.EX COMPANY
[Representation, outgoing] intermediary of S.B.B.S. INVEST CONSULTING CORP.
[Representation, outgoing] intermediary of AR SYSTEMS & SECURITIES S.A.