POSADAS & VECINO ZONA FRANCA SRL
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011428
Relationships (showing 100 of 283)
- [Representation, outgoing] intermediary of ITININE TRADE INC.
- [Representation, outgoing] intermediary of CAMELIA TRADING GROUP S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL DISTRIBUTION SERVICES GROUP INC.
- [Representation, outgoing] intermediary of GIANT CONSULTANTS S.A.
- [Representation, outgoing] intermediary of BANFIELD EQUITIES INC.
- [Representation, outgoing] intermediary of WESTWOLD GROUP SERVICES S.A.
- [Representation, outgoing] intermediary of WORLDINVEST INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of CELTIC OVERSEAS LTD.
- [Representation, outgoing] intermediary of NORFIL PARTICIPACOES LTD.
- [Representation, outgoing] intermediary of PATINIUM PROPERTIES LTD.
- [Representation, outgoing] intermediary of BRIDGESTAR CORPORATION
- [Representation, outgoing] intermediary of BRACKWELL FINANCIAL LTD.
- [Representation, outgoing] intermediary of INVESTMENT COUNSELLING CORP.
- [Representation, outgoing] intermediary of KEGUAY CONSULTANTS LTD.
- [Representation, outgoing] intermediary of LINKLAND TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of SEACON HOLDINGS LTD.
- [Representation, outgoing] intermediary of KANEB FINANCIAL LTD.
- [Representation, outgoing] intermediary of DARVI FINANCE LTD.
- [Representation, outgoing] intermediary of JACKO TRADINGS LTD.
- [Representation, outgoing] intermediary of ALWIND CONSULTING CORP.
- [Representation, outgoing] intermediary of GATEMONT MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LOYALTY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of BAIRDERA CORPORATION
- [Representation, outgoing] intermediary of VILLE BLUE INC.
- [Representation, outgoing] intermediary of COMPANHIA BRASILEIRA DE VAREJO LIMITED
- [Representation, outgoing] intermediary of MARNIK LIMITED
- [Representation, outgoing] intermediary of YETIA CO., LTD.
- [Representation, outgoing] intermediary of MITRA LIMITED
- [Representation, outgoing] intermediary of GRELOT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of AALST INCORPORATED
- [Representation, outgoing] intermediary of SUNGARD LIMITED
- [Representation, outgoing] intermediary of PRIVATE FINANCE LTD.
- [Representation, outgoing] intermediary of RIATA HOLDINGS S.A.
- [Representation, outgoing] intermediary of RIVERLAND CONSULTANTS INC.
- [Representation, outgoing] intermediary of PINOT SERVICES LTD.
- [Representation, outgoing] intermediary of TEPSON TRADING LTD.
- [Representation, outgoing] intermediary of BLUE LAKE CONSULTANCY LIMITED
- [Representation, outgoing] intermediary of SOLARIS PORTION LTD.
- [Representation, outgoing] intermediary of KARPEL TRADING LTD.
- [Representation, outgoing] intermediary of TRESTAR SERVICES LTD.
- [Representation, outgoing] intermediary of HOARDING AAHU LIMITED
- [Representation, outgoing] intermediary of MONS INVESTOR SERVICES LTD.
- [Representation, outgoing] intermediary of FLEXAL OVERSEAS LTD.
- [Representation, outgoing] intermediary of VALEYHILL TRADING LTD.
- [Representation, outgoing] intermediary of HENDEL GROUP INC.
- [Representation, outgoing] intermediary of TENWELL LIMITED
- [Representation, outgoing] intermediary of LOUVAIN MANAGEMENT TRADING LTD.
- [Representation, outgoing] intermediary of IXELLES INVEST CORP.
- [Representation, outgoing] intermediary of NORM TRADE LTD.
- [Representation, outgoing] intermediary of TIARE PORTFOLIO CORP.
- [Representation, outgoing] intermediary of BLUEGRID LIMITED
- [Representation, outgoing] intermediary of KLARISE EQUITIES INC.
- [Representation, outgoing] intermediary of VEURNE CAPITAL INC.
- [Representation, outgoing] intermediary of ROESELARE OVERSEAS LTD
- [Representation, outgoing] intermediary of FIRST FINANCIAL WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of FORRESTER CAPITAL LTD.
- [Representation, outgoing] intermediary of COMMODORE ASSETS CORPORATION
- [Representation, outgoing] intermediary of WRENGLER S.A.
- [Representation, outgoing] intermediary of EMAGE EQUITIES LTD.
- [Representation, outgoing] intermediary of SUPEREVENTS - CONGRESSES AND CONVENTIONS CORP
- [Representation, outgoing] intermediary of VARCKS ENTERPRISES CORP.
- [Representation, outgoing] intermediary of BUCUTI ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of Elite Financial Ventures Ltd.
- [Representation, outgoing] intermediary of CALISTOGA CORPORATION
- [Representation, outgoing] intermediary of HENDRICKS MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of HADDLETON INVEST S.A.
- [Representation, outgoing] intermediary of SOLAR PACIFIC LIMITED
- [Representation, outgoing] intermediary of ABELEWOOD LARGE INTERNATIONAL WORLDWIDE LTD.
- [Representation, outgoing] intermediary of VERONA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ERIKA FUND SERVICES INC.
- [Representation, outgoing] intermediary of PREDDY MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of LUMINARY INVEST CORP.
- [Representation, outgoing] intermediary of OSWALD INTERNATIONAL INC.
- [Representation, outgoing] intermediary of TREELEAF LIMITED
- [Representation, outgoing] intermediary of GASKELL PROPERTIES LIMITED
- [Representation, outgoing] intermediary of INGHAM TRADING LIMITED
- [Representation, outgoing] intermediary of FALKLAND TRADING CORP.
- [Representation, outgoing] intermediary of HOPTON INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of MIDCOM HOLDINGS LTD.
- [Representation, outgoing] intermediary of NEW DISTINCTION HOLDINGS LTD.
- [Representation, outgoing] intermediary of COREY ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ARTESIAN INVESTMENTS CORP.
- [Representation, outgoing] intermediary of DENHILL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of DARE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of EVETON ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of FIRESIDE ENTERPRISES CORP.
- [Representation, outgoing] intermediary of FERRYMAN INDUSTRIES S.A.
- [Representation, outgoing] intermediary of EDITH CORPORATION
- [Representation, outgoing] intermediary of LANITE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of LOUISE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MILLARD DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of MOSA TRADING S.A.
- [Representation, outgoing] intermediary of NIMITZ HOLDINGS LTD.
- [Representation, outgoing] intermediary of STOPE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of SANDBACH COMPANY LIMITED
- [Representation, outgoing] intermediary of ABINGER INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CROSSWIND TRADING LTD.
- [Representation, outgoing] intermediary of RAXWELL TRADING CORP.
- [Representation, outgoing] intermediary of NORTHSIDE HOLDINGS CORP.
- [Representation, outgoing] intermediary of CORPORACION ULTRAMAR DE INVERSIONES (BAHAMAS) S.A.