BALMAREN S.A.
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/11011503
Relationships
- [Representation, outgoing] intermediary of BANDANA TRADING S.A.
- [Representation, outgoing] intermediary of GREEN VALLEY GROUP S.A.
- [Representation, outgoing] intermediary of SPARK VALLEY S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL FREIGHT FORWARDERS GROUP S.A.
- [Representation, outgoing] intermediary of CONSTANZA HOLDINGS GROUP CORP.
- [Representation, outgoing] intermediary of CUMBERLAND EQUITIES S.A.
- [Representation, outgoing] intermediary of BROOME DEVELOPMENT INC.
- [Representation, outgoing] intermediary of DICOMA GROUP CORP.
- [Representation, outgoing] intermediary of MELROSE TRADING & INVESTMENTS S.A.
- [Representation, outgoing] intermediary of BRISTOL HOLDING SERVICES INC.
- [Representation, outgoing] intermediary of LEXMIRK HOLDING LTD.
- [Representation, outgoing] intermediary of KOLVA LTD.
- [Representation, outgoing] intermediary of VAREA PROPERTIES LTD.
- [Representation, outgoing] intermediary of ASSET TIMS CORP.
- [Representation, outgoing] intermediary of LEEGREG CORP.
- [Representation, outgoing] intermediary of MEGA STAR ENTERPRISES INC.
- [Representation, outgoing] intermediary of MANCORA BUSINESS S.A.
- [Representation, outgoing] intermediary of HIGHCLIFF HOLDINGS INC.
- [Representation, outgoing] intermediary of EVERIO REAL ESTATES S.A.
- [Representation, outgoing] intermediary of APOLLO BUSINESS GROUP LTD
- [Representation, outgoing] intermediary of HONSLEY COMPANY S.A.
- [Representation, outgoing] intermediary of THE ROAD TOWN INTERNATIONAL CORPORATION