CAREY SAM
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
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011455
Relationships
- [Representation, outgoing] intermediary of CAMOT INC.
- [Representation, outgoing] intermediary of GHIBELLINE PORTFOLIO S.A.
- [Representation, outgoing] intermediary of RONCO ENGINEERING CORP.
- [Representation, outgoing] intermediary of COMIMPEX TRADING LTD.
- [Representation, outgoing] intermediary of FOXLOW LIMITED
- [Representation, outgoing] intermediary of NATIONAL ELECTRONICS LIMITED
- [Representation, outgoing] intermediary of PEMBROOK ASSOCIATION LIMITED
- [Representation, outgoing] intermediary of RINGBAY ASSET MANAGEMENT INC.
- [Representation, outgoing] intermediary of EPIMA LTD.
- [Representation, outgoing] intermediary of EMLYN ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GARRIDAN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CAMLET PROMOTION S.A.
- [Representation, outgoing] intermediary of WESTERN GROVE LIMITED
- [Representation, outgoing] intermediary of CORALIE HOLDINGS S. A.
- [Representation, outgoing] intermediary of FINANCIERA E INVERSIONISTA CONCORDIA S.A.
- [Representation, outgoing] intermediary of FRAMINGHAM INVESTMENT INC.
- [Representation, outgoing] intermediary of COPFORD S.A.
- [Representation, outgoing] intermediary of GEMBLOUX INC.
- [Representation, outgoing] intermediary of ECOSYSTEM CORP.
- [Representation, outgoing] intermediary of ED2 LTD.
- [Representation, outgoing] intermediary of DERWAY INC.
- [Representation, outgoing] intermediary of TAIGA S.A.