BDO - CONTALFA
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
- VE
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011249
Relationships
- [Representation, outgoing] intermediary of DELTA METALS LIMITED INC.
- [Representation, outgoing] intermediary of STEER'S EYES FEED MILL LTD.
- [Representation, outgoing] intermediary of MIGER S.A.
- [Representation, outgoing] intermediary of TIMEPORT CORP.
- [Representation, outgoing] intermediary of HILLTOP INTERNATIONAL ASSETS CORPORATION
- [Representation, outgoing] intermediary of SUB Q CORPORATION
- [Representation, outgoing] intermediary of VALENCO SERVICIOS S.A.
- [Representation, outgoing] intermediary of FILCO FINANCIAL LTD.
- [Representation, outgoing] intermediary of 727 OVERSEAS LIMITED
- [Representation, outgoing] intermediary of BAYONA CONSULTING LTD.
- [Representation, outgoing] intermediary of MIDSON CONSULTANTS INC.
- [Representation, outgoing] intermediary of DATOS LATINOAMERICA CORP.
- [Representation, outgoing] intermediary of ENJOMA INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of INTERCONTINENTAL BUSINESS 1998 CORP.
- [Representation, outgoing] intermediary of VAREX INC.
- [Representation, outgoing] intermediary of DATAMARK TRADING LTD.
- [Representation, outgoing] intermediary of INVERSIONES VINA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CAMEO INC.
- [Representation, outgoing] intermediary of OSARA INVESTMENTS CORP.
- [Representation, outgoing] intermediary of VENEX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DEL TORO INVESTMENTS CORP.
- [Representation, outgoing] intermediary of LITHO TRADE INC.
- [Representation, outgoing] intermediary of INVERSIONES TIERRA UNO, S.A.
- [Representation, outgoing] intermediary of EXPANSION SIN LIMITES CORP.
- [Representation, outgoing] intermediary of XANADU MANAGEMENT LTD.
- [Representation, outgoing] intermediary of AVA CARIBBEAN OIL LTD.
- [Representation, outgoing] intermediary of DATOS LATINOAMERICA CORP.
- [Representation, outgoing] intermediary of FLATTING PROPERTIES S.A.
- [Representation, outgoing] intermediary of MOREL MANAGEMENT CORP.
- [Representation, outgoing] intermediary of EMAND PROPERTIES S.A.
- [Representation, outgoing] intermediary of ZICMAN CORPORATION
- [Representation, outgoing] intermediary of SALVAIR INVESTMENTS INC.
- [Representation, outgoing] intermediary of BLUE BEACH ENTERPRISES LTD.
- [Representation, outgoing] intermediary of 6263 INVESTMENTS INC.
- [Representation, outgoing] intermediary of SCORPIO EQUITIES, S.A.
- [Representation, outgoing] intermediary of SILHOUETTE CORPORATION INC.
- [Representation, outgoing] intermediary of BLUEWAY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of K-GLOBAL ASSAINISSEMENT PROTECTION INVESTMENTS, S.A.
- [Representation, outgoing] intermediary of TABROS INVESTMENTS LTD.