KOSTENBAUM & ASSOCIES
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011299
Relationships (showing 100 of 163)
- [Representation, outgoing] intermediary of LOUGHTON HOLDING LTD.
- [Representation, outgoing] intermediary of LARSEN FINANZ AG
- [Representation, outgoing] intermediary of LARSEN FINANZ AG
- [Representation, outgoing] intermediary of FINANCIERE FIDLAW S.A.
- [Representation, outgoing] intermediary of REGENT PARK CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of COROMIN FINANCE LIMITED
- [Representation, outgoing] intermediary of MANHATTAN ADVISORY GROUP INC.
- [Representation, outgoing] intermediary of FERROCOR S.A.
- [Representation, outgoing] intermediary of YALE HOLDINGS DEVELOPMENTS INC.
- [Representation, outgoing] intermediary of MAKAM S.A.
- [Representation, outgoing] intermediary of DEMCO MANAGEMENT INC.
- [Representation, outgoing] intermediary of CHICHKE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of PROPERTY INVESTMENT PORTFOLIO S.A.
- [Representation, outgoing] intermediary of NEWCASTLE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GREENSTONE PROPERTIES LTD.
- [Representation, outgoing] intermediary of AFRICAN LOAN STAR LIMITED
- [Representation, outgoing] intermediary of FAIRLAND GROUP LIMITED
- [Representation, outgoing] intermediary of ROCKLAND FINANCE LIMITED
- [Representation, outgoing] intermediary of HOBSON TRADE LTD.
- [Representation, outgoing] intermediary of INTERGESTION COMPANY LIMITED
- [Representation, outgoing] intermediary of LEYTON MARKETING LTD.
- [Representation, outgoing] intermediary of FINAMER HOLDING LIMITED
- [Representation, outgoing] intermediary of CONOVER FINANCE LTD.
- [Representation, outgoing] intermediary of PARKVIEW PROPERTIES LTD.
- [Representation, outgoing] intermediary of BALASTRAL S.A.
- [Representation, outgoing] intermediary of PROMINTER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NEWPORT INVESTMENTS LTD
- [Representation, outgoing] intermediary of FARWAY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of DOWNING PROPERTIES LTD.
- [Representation, outgoing] intermediary of PRINCETON FINANCE LIMITED
- [Representation, outgoing] intermediary of NEMESIS COMMERCIAL LTD.
- [Representation, outgoing] intermediary of SOLWAY PROPERTIES LTD.
- [Representation, outgoing] intermediary of CHANDIS S.A.
- [Representation, outgoing] intermediary of ANDENIS PROPERTIES LTD.
- [Representation, outgoing] intermediary of WHITECOAST PROPERTIES LTD.
- [Representation, outgoing] intermediary of MAGMOLIA PROPERTIES INC.
- [Representation, outgoing] intermediary of NOCTOR HOLDING LTD.
- [Representation, outgoing] intermediary of AXON INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of DEMA BUSINESS LTD.
- [Representation, outgoing] intermediary of CENDIS FINANCE LTD.
- [Representation, outgoing] intermediary of SOCADI INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SEXTON PROPERTIES LTD.
- [Representation, outgoing] intermediary of WALKER CONSULTANTS CO. LTD.
- [Representation, outgoing] intermediary of WILMER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DARGEST MANAGEMENT LTD.
- [Representation, outgoing] intermediary of AROL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of VICTOR FINANCE LTD.
- [Representation, outgoing] intermediary of SOCOTRANS LIMITED
- [Representation, outgoing] intermediary of HUSTON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of KANOO UMRAH TRAVEL JEDDAH) LTD.
- [Representation, outgoing] intermediary of LANDHURST PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BLUEFIELD SECURITIES LTD.
- [Representation, outgoing] intermediary of PEARLAND PROPERTIES LTD.
- [Representation, outgoing] intermediary of CATERING & RESTAURANTS ENTERPRISES LTD.
- [Representation, outgoing] intermediary of SUNNINGDALE SERVICES S.A.
- [Representation, outgoing] intermediary of HENDERSON GROUP LTD.
- [Representation, outgoing] intermediary of CHARLETON SERVICES LTD.
- [Representation, outgoing] intermediary of E.V.V. LIMITED
- [Representation, outgoing] intermediary of ECCO TRADING LIMITED
- [Representation, outgoing] intermediary of PRICE CLAYTON GROUP LTD.
- [Representation, outgoing] intermediary of HYUNDAI TRADING CORPORATION
- [Representation, outgoing] intermediary of BANER PORTFOLIO ADVISORS INC.
- [Representation, outgoing] intermediary of CITIGATE TRADING LIMITED
- [Representation, outgoing] intermediary of HAYWIN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of ARANDELL FINANCE LIMITED
- [Representation, outgoing] intermediary of FIELDWAY TRADING LIMITED
- [Representation, outgoing] intermediary of FENWAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CAMREX TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of VIDESA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of HARDCASTLE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of KELNORTH INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ACMAR HOLDING LIMITED
- [Representation, outgoing] intermediary of DARTEX TRADING LIMITED
- [Representation, outgoing] intermediary of DICESA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CONSOLIDATED MINES OF KAZAKSTAN LTD.
- [Representation, outgoing] intermediary of FIXON ASSETS MANAGEMENT INC.
- [Representation, outgoing] intermediary of MONVERVI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COBISA INVESTMENTS INC.
- [Representation, outgoing] intermediary of HSJ LIMITED
- [Representation, outgoing] intermediary of NANTEC TRADING LIMITED
- [Representation, outgoing] intermediary of INWOOD TECHNOLOGY CORP.
- [Representation, outgoing] intermediary of ROX LIMITED
- [Representation, outgoing] intermediary of AMRUBA S.A.
- [Representation, outgoing] intermediary of GRAYSON HOLDING LIMITED
- [Representation, outgoing] intermediary of TANENT LIMITED
- [Representation, outgoing] intermediary of ARCAN UNIVERSAL CORP. [MATHABA TRADING CORP.
- [Representation, outgoing] intermediary of RADCO INVESTMENTS INC.
- [Representation, outgoing] intermediary of PIVKO & ASSOCIATES LTD.
- [Representation, outgoing] intermediary of GOODSTEIN BROTHERS INC.
- [Representation, outgoing] intermediary of KEYSAN FINANCE LIMITED
- [Representation, outgoing] intermediary of CARROLL HOLDING LIMITED
- [Representation, outgoing] intermediary of PENSON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CARDEN FINANCE LIMITED
- [Representation, outgoing] intermediary of S.E.R. EXPORT LIMITED
- [Representation, outgoing] intermediary of GOOD GROUP TRADING LTD.
- [Representation, outgoing] intermediary of ANTAS HOLDING CORP.
- [Representation, outgoing] intermediary of SAFAT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MARKETING NETWORK SERVICES INC.
- [Representation, outgoing] intermediary of HIGHSTEAD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OLD WORLD MANAGEMENT INC.