RIVEIRO Y ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: AR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11011253

Relationships

[Representation, outgoing] intermediary of EASTVIEW S.A.
[Representation, outgoing] intermediary of CHILTON GROUP OVERSEAS CORP.
[Representation, outgoing] intermediary of N9 CORP.
[Representation, outgoing] intermediary of PEPPERMELON CORP.
[Representation, outgoing] intermediary of DEANSBROOK INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HARBURG GROUP SERVICES LTD.
[Representation, outgoing] intermediary of QUICKSILVER ENTERPRISES LTD.
[Representation, outgoing] intermediary of BLUE OCEAN INDUSTRIES LIMITED
[Representation, outgoing] intermediary of KAYNE GROUP SERVICES LTD.
[Representation, outgoing] intermediary of SUPRAINVEST CORPORATION
[Representation, outgoing] intermediary of SOUTHERN GROUP LIMITED
[Representation, outgoing] intermediary of BLACKSTONE REAL ESTATE INC.
[Representation, outgoing] intermediary of MALBA ADVISORS Inc.
[Representation, outgoing] intermediary of DAWAN CORPORATION LIMITED
[Representation, outgoing] intermediary of SHADAI CORPORATION LIMITED
[Representation, outgoing] intermediary of SMALL FOXES Inc.
[Representation, outgoing] intermediary of TOLUSA Corp.
[Representation, outgoing] intermediary of SURUEY Corp.
[Representation, outgoing] intermediary of EBERHART TECHNOLOGIEN INC.
[Representation, outgoing] intermediary of KENDREY ASSOCIATES S.A.
[Representation, outgoing] intermediary of KONISHI GIJUTSU INC.
[Representation, outgoing] intermediary of EVER DYNAMIC INTEGRAL CORPORATION
[Representation, outgoing] intermediary of GOLDEN CAT TECH INC.
[Representation, outgoing] intermediary of FERNSIDE DEVELOPMENTS CORP.
[Representation, outgoing] intermediary of SANTANA INDUSTRIES CORP.
[Representation, outgoing] intermediary of Latin American Team Investment Corp.
[Representation, outgoing] intermediary of SAN PEDRO 1 S.A.
[Representation, outgoing] intermediary of BEESTON REGIS HOLDING CORP.
[Representation, outgoing] intermediary of GOVINDA INTERNATIONAL INC.
[Representation, outgoing] intermediary of ROBLES PORTFOLIO S.A.
[Representation, outgoing] intermediary of TEE TOWER CORP.
[Representation, outgoing] intermediary of ZI Investments Corp.
[Representation, outgoing] intermediary of AINET SRL INC.
[Representation, outgoing] intermediary of RODEO BRAVO CORPORATION
[Representation, outgoing] intermediary of RENXO BOOPER INC.
[Representation, outgoing] intermediary of LANGMAID INTERNATIONAL INC.
[Representation, outgoing] intermediary of GALORD OVERSEAS S.A.
[Representation, outgoing] intermediary of JUNIPLUS HOLDINGS S.A.
[Representation, outgoing] intermediary of GARCEL PROPERTIES CORP.
[Representation, outgoing] intermediary of THE BLACK PAGE LTD.
[Representation, outgoing] intermediary of ALPHA TREND CORPORATION
[Representation, outgoing] intermediary of FILOMENA INC.
[Representation, outgoing] intermediary of ROCKINGHAM HOLDING GROUP INC.
[Representation, outgoing] intermediary of MORTIMER DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of THILL PROPERTIES CORP.
[Representation, outgoing] intermediary of MELCOM HOLDINGS S.A.
[Representation, outgoing] intermediary of STAR TV S.A.
[Representation, outgoing] intermediary of BRASQUIMICA GROUP INC.
[Representation, outgoing] intermediary of CAMINEX EQUITIES S.A.