OWENS & WATSON
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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
- PA
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011434
Relationships
- [Representation, outgoing] intermediary of LADECO COMPANY LTD.
- [Representation, outgoing] intermediary of PAPER OVERSEAS COMPANY
- [Representation, outgoing] intermediary of SUNGATE HOLDINGS LTD.
- [Representation, outgoing] intermediary of SAMARA MANAGEMENT CORP.
- [Representation, outgoing] intermediary of HART GROUP SERVICES LTD.
- [Representation, outgoing] intermediary of ATHENS DEVELOPMENT INC.
- [Representation, outgoing] intermediary of DURIAN MANAGEMENT HOLDINGS INVESTMENT LTD.
- [Representation, outgoing] intermediary of O & M Consulting and Engineering Services Corp.
- [Representation, outgoing] intermediary of FALCON INVESTMENTS SECURITIES LIMITED
- [Representation, outgoing] intermediary of REVERENCE FOUNDATION
- [Representation, outgoing] intermediary of VITAL FOUNDATION
- [Representation, outgoing] intermediary of MAYFORD DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of NISARA INVESTMENTS CORP.
- [Representation, outgoing] intermediary of OXI ENTERPRISES S.A.
- [Representation, outgoing] intermediary of TANSWELL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DUNSMORE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ELFE LIMITED
- [Representation, outgoing] intermediary of CHICHE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PRAWETEC LIMITED
- [Representation, outgoing] intermediary of TELSTAR INVESTMENTS S.A.
- [Representation, outgoing] intermediary of OXON LIMITED
- [Representation, outgoing] intermediary of PUBLICITY MANAGEMENT INTERNATIONAL, INC.
- [Representation, outgoing] intermediary of DURKIN TRADING GROUP INC.
- [Representation, outgoing] intermediary of MARKETING SERVICES TRADING CORP.