BUFETE ILLUECA
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011209
Relationships
- [Representation, outgoing] intermediary of CAMROSE MANAGEMENT S.A.
- [Representation, outgoing] intermediary of OCCIDENTAL TRADING LTD.
- [Representation, outgoing] intermediary of ABASTECIMIENTOS IBEROAMERICANOS, LTD.
- [Representation, outgoing] intermediary of DISTRIBUIDORES DEL ATLANTICO LTD.
- [Representation, outgoing] intermediary of TAWNY HOLDINGS LTD.
- [Representation, outgoing] intermediary of MEGANETWORK GROUP CORPORATION
- [Representation, outgoing] intermediary of WINSTAR CONSULTANCY CORP.
- [Representation, outgoing] intermediary of KENDLER COMPANY LIMITED
- [Representation, outgoing] intermediary of LADISLIPPER HOLDINGS S.A.
- [Representation, outgoing] intermediary of CORNET HOLDINGS MANAGEMENT LTD.
- [Representation, outgoing] intermediary of WORLD OF FLOWERS LTD.
- [Representation, outgoing] intermediary of MATERIAL & COMMODITIES EXPRESS, LTD.
- [Representation, outgoing] intermediary of CLUMART CONSULTING S.A.
- [Representation, outgoing] intermediary of BUFETE ILLUECA INC.
- [Representation, outgoing] intermediary of MONDAS SERVICES INC.
- [Representation, outgoing] intermediary of BAY DRIVE INVESTMENTS INC.
- [Representation, outgoing] intermediary of BALMAR DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of BUFETE ILLUECA CORPORATION