FERRERE ABOGADOS

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/11011725

Relationships

[Representation, outgoing] intermediary of AMBER CAPITAL S.A.
[Representation, outgoing] intermediary of SINET OVERSEAS S.A.
[Representation, outgoing] intermediary of TYLER S.A.
[Representation, outgoing] intermediary of MARSTAR INVEST S.A.
[Representation, outgoing] intermediary of ANTYRA TRADE S.A.
[Representation, outgoing] intermediary of GRANTFIELD OVERSEAS LTD.
[Representation, outgoing] intermediary of PARKBENCH FINANCE LTD.
[Representation, outgoing] intermediary of SAWYER INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SCANTLEBERRY INVESTMENTS LTD.
[Representation, outgoing] intermediary of ANCRUM TRADING LTD.
[Representation, outgoing] intermediary of HARPAX SERVICES LIMITED
[Representation, outgoing] intermediary of EMBLIC OVERSEAS LTD.
[Representation, outgoing] intermediary of HIGHRISE INDUSTRIES LIMITED
[Representation, outgoing] intermediary of HUMBERSIDE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ANDCORP EQUITIES LTD.
[Representation, outgoing] intermediary of AGRIHOLD INVESTMENT LTD.
[Representation, outgoing] intermediary of DUCOM TRADING LTD.
[Representation, outgoing] intermediary of CHARLEROI INVESTMENTS INC.
[Representation, outgoing] intermediary of CREATIVE HILLS CORPORATION
[Representation, outgoing] intermediary of SPARK ASSOCIATES CAPITAL S.A.
[Representation, outgoing] intermediary of TAVERY COMMERCIAL LIMITED
[Representation, outgoing] intermediary of BLUESTAR TRADE & INVEST LTD.
[Representation, outgoing] intermediary of BANNIEL COMMERCIAL INC.
[Representation, outgoing] intermediary of ROSAIRE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SOLWAY ENTERPRISES ASSETS LTD.
[Representation, outgoing] intermediary of BALLYMONT HOLDING GROUP LTD.
[Representation, outgoing] intermediary of LENWOOD OVERSEAS INCORPORATED
[Representation, outgoing] intermediary of TLNZ INVESTMENT LTD.
[Representation, outgoing] intermediary of MENTOR OVERSEAS CORPORATION
[Representation, outgoing] intermediary of MARINOVA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TANOSIS S.A.
[Representation, outgoing] intermediary of DRYDON INDUSTRIES CORP.
[Representation, outgoing] intermediary of YAP HOLDINGS LTD.
[Representation, outgoing] intermediary of AGRIHOLD MANAGEMENT CORP.
[Representation, outgoing] intermediary of CROWNET EQUITIES CORP.
[Representation, outgoing] intermediary of JENVILLE HOLDINGS CORP.
[Representation, outgoing] intermediary of HILLBAY SERVICES S.A.
[Representation, outgoing] intermediary of QUEMTRADING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of NUEVA REALIDAD S.A.
[Representation, outgoing] intermediary of SPARK ASSOCIATES S.A.
[Representation, outgoing] intermediary of ASHTON MILLS CORP
[Representation, outgoing] intermediary of Infocorp Holdings Ltd.
[Representation, outgoing] intermediary of Collection Management Services Inc.
[Representation, outgoing] intermediary of LEOVILLE PORTFOLIO LTD.
[Representation, outgoing] intermediary of SABIA DEVELOPMENT S.A.
[Representation, outgoing] intermediary of LEADWAY ASSOCIATES S.A.
[Representation, outgoing] intermediary of TRIFFANY EQUITIES S.A.
[Representation, outgoing] intermediary of AVENUE EQUITIES S.A.
[Representation, outgoing] intermediary of BLUE EQUITIES S.A.
[Representation, outgoing] intermediary of LANDEK CAPITAL S.A.