CLAMORGAN S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11011729

Relationships (showing 100 of 125)

[Representation, outgoing] intermediary of CHINA HOLDING MANAGEMENT S.A.
[Representation, outgoing] intermediary of MAYFAIR INVESTMENTS LTD.
[Representation, outgoing] intermediary of JUDOPA LTD.
[Representation, outgoing] intermediary of OREX S.A.
[Representation, outgoing] intermediary of HUNGLEVEST CORPORATION
[Representation, outgoing] intermediary of TARK INVESTMENTS LTD.
[Representation, outgoing] intermediary of MINEX S.A.
[Representation, outgoing] intermediary of FINANCIAL ADVISORY GROUP LTD.
[Representation, outgoing] intermediary of A & HATMAN LTD.
[Representation, outgoing] intermediary of POLLY CAPITAL HOLDINGS LTD.
[Representation, outgoing] intermediary of MAYFAIR INVESTMENTS LTD.
[Representation, outgoing] intermediary of CHINA HOLDING MANAGEMENT S.A.
[Representation, outgoing] intermediary of GAGA LTD.
[Representation, outgoing] intermediary of BEX HOLDING LTD.
[Representation, outgoing] intermediary of LAKELAND OIL & GAS INTERNATIONAL TRADING & SUPPLY CO. INC.
[Representation, outgoing] intermediary of ARABOLLA LTD.
[Representation, outgoing] intermediary of GOLDFEDER LIMITED
[Representation, outgoing] intermediary of STANHOPE INVESTMENTS LTD.
[Representation, outgoing] intermediary of SOVEREIGN SECURITY INC.
[Representation, outgoing] intermediary of SABE LTD.
[Representation, outgoing] intermediary of SIMBI LTD.
[Representation, outgoing] intermediary of PML LTD.
[Representation, outgoing] intermediary of MRS OIL & GAS CO. LTD.
[Representation, outgoing] intermediary of ASTOR INVESTMENTS LTD.
[Representation, outgoing] intermediary of TRADE & CORPORATION SERVICES LTD.
[Representation, outgoing] intermediary of BROMPTON INVESTMENTS INC.
[Representation, outgoing] intermediary of INDUCON LTD.
[Representation, outgoing] intermediary of ECOINVEST LTD.
[Representation, outgoing] intermediary of FRONT INVESTMENTS LTD.
[Representation, outgoing] intermediary of OVLAS TRADING S.A.
[Representation, outgoing] intermediary of WESTMINSTER TRADING LTD.
[Representation, outgoing] intermediary of BARNCLIFFE INVESTMENTS LTD.
[Representation, outgoing] intermediary of BELLBROOK INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of TELEACCESS GLOBAL CORPORATION LTD.
[Representation, outgoing] intermediary of CADERVIEW INVESTMENTS CORP.
[Representation, outgoing] intermediary of JERRAD TRADING CORP.
[Representation, outgoing] intermediary of BLUE DIAMOND HOLDING MANAGEMENT CORP.
[Representation, outgoing] intermediary of BIG DADDY COOL HOLDINGS LTD.
[Representation, outgoing] intermediary of CLAMORGAN S.A.
[Representation, outgoing] intermediary of FUGEN RESEARCH GROUP LIMITED
[Representation, outgoing] intermediary of EMLYN ASSETS INC.
[Representation, outgoing] intermediary of GIROL PROPERTIES LTD.
[Representation, outgoing] intermediary of TIPMARK MAINTENANCE S.A.
[Representation, outgoing] intermediary of TEAMPART FINANCE S.A.
[Representation, outgoing] intermediary of SOVEREIGN SECURITY INC.
[Representation, outgoing] intermediary of ALLIANCE BUSINESS CORPORATION
[Representation, outgoing] intermediary of COLPINE EQUITIES GROUP CORP.
[Representation, outgoing] intermediary of GRAYSDEN TRADING LIMITED
[Representation, outgoing] intermediary of COSMOS ALLIANCE DEVELOPMENT LTD.
[Representation, outgoing] intermediary of BEDFORD ASSET ENTERPRISES COMPANY CORP.
[Representation, outgoing] intermediary of COSMOS PROPERTIES DEVELOPMENT LTD.
[Representation, outgoing] intermediary of LEESBURG INDUSTRIES CORPORATION
[Representation, outgoing] intermediary of GRANITE HOLDINGS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BUGANVILLE PROPERTIES INCORPORATED
[Representation, outgoing] intermediary of GOLDEN SEAL TRADE INC.
[Representation, outgoing] intermediary of DAYSTONE COMMERCIAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NORINTER DEVELOPMENT LTD.
[Representation, outgoing] intermediary of TANKTON SECURITIES INCORPORATED
[Representation, outgoing] intermediary of DAYSTONE RESOURCES INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NEDLANDS CONSULTANTS INC.
[Representation, outgoing] intermediary of ENNISMORE OVERSEAS INC.
[Representation, outgoing] intermediary of ERAM CONSULTANTS CORP.
[Representation, outgoing] intermediary of JANWAY RESOURCES LTD.
[Representation, outgoing] intermediary of KERN DEVELOPMENT S.A.
[Representation, outgoing] intermediary of MOUNTFORD MARKETING GROUP LTD.
[Representation, outgoing] intermediary of DAMON FINANCIAL S.A.
[Representation, outgoing] intermediary of NORTHEAST MANAGEMENT HOLDINGS INC.
[Representation, outgoing] intermediary of JULEX FOUNDATION
[Representation, outgoing] intermediary of JUVA FOUNDATION
[Representation, outgoing] intermediary of GROSVENOR FOUNDATION
[Representation, outgoing] intermediary of LARAMIE INVESTMENTS FOUNDATION
[Representation, outgoing] intermediary of HILLGROVE FOUNDATION
[Representation, outgoing] intermediary of AZA FOUNDATION
[Representation, outgoing] intermediary of RHINE FOUNDATION
[Representation, outgoing] intermediary of GARDEN GROVE FOUNDATION
[Representation, outgoing] intermediary of MANDHARI WATER FRONT & TOURISM INC.
[Representation, outgoing] intermediary of ONEWORLD SECURITIES INC.
[Representation, outgoing] intermediary of IZWELETHU ALUMINIUM & STEEL INC.
[Representation, outgoing] intermediary of MRS INVESTMENT CO. LTD.
[Representation, outgoing] intermediary of FIRST ATLANTIC LTD.
[Representation, outgoing] intermediary of SAPPHIRE HOLDING LTD.
[Representation, outgoing] intermediary of SWISS ATLANTIC FINANCIAL LTD.
[Representation, outgoing] intermediary of TETE PARK LTD.
[Representation, outgoing] intermediary of INTERNATIONAL RESOURCES SERVICES (I.R.S.) LTD.
[Representation, outgoing] intermediary of TELECOMS INTEGRATION SERVICES LTD.
[Representation, outgoing] intermediary of TRADE ACCESS LTD.
[Representation, outgoing] intermediary of WALTER CHAMBERS LTD.
[Representation, outgoing] intermediary of CLEARING HOUSE LTD.
[Representation, outgoing] intermediary of INTERNATIONAL CONSULTANCY & SECURITY LTD.
[Representation, outgoing] intermediary of WENTWORTH PROPERTIES LTD.
[Representation, outgoing] intermediary of SABE LTD.
[Representation, outgoing] intermediary of TRADE & CORPORATION SERVICES LTD.
[Representation, outgoing] intermediary of DEVCON MANAGEMENT INC.
[Representation, outgoing] intermediary of ENDICOTT INDUSTRIES CORP.
[Representation, outgoing] intermediary of DEXTER INDUSTRIES RESOURCES LTD.
[Representation, outgoing] intermediary of SAVIGNY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CITI OFFSHORE LTD.
[Representation, outgoing] intermediary of WESTMINSTER TRADING LTD.
[Representation, outgoing] intermediary of OREX S.A.
[Representation, outgoing] intermediary of TARK INVESTMENTS LTD.