MONTALDO & ASOCIADOS
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
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011283
Relationships
- [Representation, outgoing] intermediary of GULFSTAR INTERNATIONAL LLC
- [Representation, outgoing] intermediary of VOLT CONSULTANTS LTD.
- [Representation, outgoing] intermediary of LERSTAR HOLDING LTD.
- [Representation, outgoing] intermediary of KOPEX INCORPORATED
- [Representation, outgoing] intermediary of SILVER MORE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BERALV BAHAMAS CORPORATION
- [Representation, outgoing] intermediary of BRADFORD HOLDINGS CORP.
- [Representation, outgoing] intermediary of DELL TRADING S.A.
- [Representation, outgoing] intermediary of PELTEX TRADING LTD.
- [Representation, outgoing] intermediary of EDMONDS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of KOPEX INCORPORATED
- [Representation, outgoing] intermediary of MERFIELD ENTERPRISES LLC
- [Representation, outgoing] intermediary of CROWN ASSOCIATES EQUITIES S.A.
- [Representation, outgoing] intermediary of OLIVETT EQUITIES S.A.
- [Representation, outgoing] intermediary of MYSTIC DEVELOPMENT S.A.
- [Representation, outgoing] intermediary of VITUAL MANAGEMENT S.A.