BADO, KUSTER, ZERBINO & RACHETTI
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/11011504
Relationships
- [Representation, outgoing] intermediary of MISTRAL CAPITAL S.A.
- [Representation, outgoing] intermediary of NAOIR INVESTMENT S.A.
- [Representation, outgoing] intermediary of DELMONICO HOLDING GROUP S.A.
- [Representation, outgoing] intermediary of BAKUZERA SA
- [Representation, outgoing] intermediary of AVRIL ASSETS S.A.
- [Representation, outgoing] intermediary of ALPINA INVESTMENTS ASSETS S.A.
- [Representation, outgoing] intermediary of RIELES TRADING S.A.
- [Representation, outgoing] intermediary of FIELDING INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CHELTON TRADING HOLDINGS S.A.
- [Representation, outgoing] intermediary of AQUAMAR CAPITAL S.A.
- [Representation, outgoing] intermediary of BACH TRADING INC.
- [Representation, outgoing] intermediary of ROMERAL CONSULTORES S.A.
- [Representation, outgoing] intermediary of COTTONWOOD INTERNATIONAL GLOBAL S.A.
- [Representation, outgoing] intermediary of ODIN GROUP INVESTMENTS S.A.
- [Representation, outgoing] intermediary of WILLCOVE INCORPORATED
- [Representation, outgoing] intermediary of WOODNER COMMERCIAL S.A.
- [Representation, outgoing] intermediary of PANEAS CORPORATION
- [Representation, outgoing] intermediary of CLEVER MIX MANAGEMENT LTD.
- [Representation, outgoing] intermediary of BENIGNO HOLDING LTD.
- [Representation, outgoing] intermediary of HARWILL INC.
- [Representation, outgoing] intermediary of LUNDVILLE PROPERTY S.A.
- [Representation, outgoing] intermediary of MARGOLINE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of TARIMA HOLDING S.A.
- [Representation, outgoing] intermediary of BROOKSIDE PROPERTIES GROUP S.A.
- [Representation, outgoing] intermediary of DEIRO BUSINESS S.A.
- [Representation, outgoing] intermediary of ABEL COMPANY S.A.
- [Representation, outgoing] intermediary of VANI BUSINESS S.A.
- [Representation, outgoing] intermediary of PINTER INVESTMENT S.A.
- [Representation, outgoing] intermediary of HEATHROW MANAGEMENT S.A.
- [Representation, outgoing] intermediary of PATEX PORTFOLIO INC.
- [Representation, outgoing] intermediary of URWICH INC.
- [Representation, outgoing] intermediary of PINETA PORTFOLIO S.A.
- [Representation, outgoing] intermediary of ODALIA CORP.
- [Representation, outgoing] intermediary of NEWFIELD EQUITIES CORP.
- [Representation, outgoing] intermediary of TOPAY ASOCIADOS S.A.