DCA CONTADORES & ASOCIADOS

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/11011771

Relationships

[Representation, outgoing] intermediary of BLUE TRADING CAPITAL S.A.
[Representation, outgoing] intermediary of ALAMEDA S.A.
[Representation, outgoing] intermediary of COLUMBIA SERVICES INC.
[Representation, outgoing] intermediary of KEARTON FINANCE S.A.
[Representation, outgoing] intermediary of AVERLEY HOLDINGS INC.
[Representation, outgoing] intermediary of HLB INTERNATIONAL SERVICES S.A.
[Representation, outgoing] intermediary of AGATHUS TYCHE S.A.
[Representation, outgoing] intermediary of ORIGINAL CORPORATION
[Representation, outgoing] intermediary of QUAYLE CAPITAL S.A.
[Representation, outgoing] intermediary of SURPLAY FINANCIAL LTD.
[Representation, outgoing] intermediary of KENTISH GROUP CORP.
[Representation, outgoing] intermediary of CHAUNCEY HOLDINGS INC.
[Representation, outgoing] intermediary of OPEN GROUP TRADING COMPANY, S.A.
[Representation, outgoing] intermediary of HILLBEST FINANCIAL LTD.
[Representation, outgoing] intermediary of GENERAL CORPORATE SERVICES GROUP LTD.
[Representation, outgoing] intermediary of PYMORE VENTURES HOLDING S.A.
[Representation, outgoing] intermediary of DUNROSS CAPITAL INC.
[Representation, outgoing] intermediary of RIDETON MANAGEMENT CORP.
[Representation, outgoing] intermediary of RODALE HOLDINGS LTD.
[Representation, outgoing] intermediary of QUEST UNIVERSAL LTD.
[Representation, outgoing] intermediary of METRO CONSULTING PTY S.A.
[Representation, outgoing] intermediary of LUCILA MANAGEMENT CORP
[Representation, outgoing] intermediary of BLUE STAR CONSULTING LIMITED
[Representation, outgoing] intermediary of GREENLAND DOVE CONSULTING LIMITED
[Representation, outgoing] intermediary of PORT LEGEND CORPORATION
[Representation, outgoing] intermediary of QUADRIC INDUSTRIAL GROUP S.A.
[Representation, outgoing] intermediary of Frontier Designs Corporation
[Representation, outgoing] intermediary of SUNSPOT MILLS LIMITED
[Representation, outgoing] intermediary of FIDENT PARK LTD
[Representation, outgoing] intermediary of CEZANNE DEVELOPMENT HOLDINGS INC.
[Representation, outgoing] intermediary of Melrose Company Solutions Limited
[Representation, outgoing] intermediary of OPHELIA HOLDINGS DEVELOPMENT LTD.
[Representation, outgoing] intermediary of BOATERS & SONS LTD.
[Representation, outgoing] intermediary of ADEN COMMERCIAL SERVICES INC.
[Representation, outgoing] intermediary of ONSITE HOLDINGS LIMITED
[Representation, outgoing] intermediary of NIPAL INTERNATIONAL DEVELOPMENT CORP.
[Representation, outgoing] intermediary of TANSEY ENTERPRISE LTD.
[Representation, outgoing] intermediary of LEXTER HOLDING SERVICES INC.
[Representation, outgoing] intermediary of NORTHSIDE ASSOCIATES INC.
[Representation, outgoing] intermediary of MERCURIO ASSETS INTERNATIONAL INC.
[Representation, outgoing] intermediary of ARTWAY LTD.
[Representation, outgoing] intermediary of MARTINSON COMPANY LIMITED
[Representation, outgoing] intermediary of DUNLEY GROUP INC.
[Representation, outgoing] intermediary of SURELYS CORPORATION
[Representation, outgoing] intermediary of ONYX COMPANY PORTFOLIO LTD.
[Representation, outgoing] intermediary of SANDSEA PORTFOLIO LIMITED
[Representation, outgoing] intermediary of KENNIX ENTERPRISE LTD.
[Representation, outgoing] intermediary of ZERO SYSTEMS CORPORATION
[Representation, outgoing] intermediary of STRATHCONON ASSETS S.A.
[Representation, outgoing] intermediary of INTI GLOBAL LTD.
[Representation, outgoing] intermediary of ASPENT COMPANY LTD.
[Representation, outgoing] intermediary of STARK PROPERTIES LTD.
[Representation, outgoing] intermediary of SOUTH BROTHERS BLUE SKY LTD.
[Representation, outgoing] intermediary of JOELLE PROPERTIES CORP.
[Representation, outgoing] intermediary of ROCKFORD HOLDING GROUP S.A.
[Representation, outgoing] intermediary of CUSPIDE CONSULTANTS INC.
[Representation, outgoing] intermediary of DALIA PORTFOLIO S.A.
[Representation, outgoing] intermediary of SUMERSET OVERSEAS, S.A.
[Representation, outgoing] intermediary of ROCKING HOLDING CORP.
[Representation, outgoing] intermediary of RENZO TEAM CORPORATION
[Representation, outgoing] intermediary of ASPENT PORTFOLIO S.A.
[Representation, outgoing] intermediary of DANAE ALLIANCE COMPANY S.A.
[Representation, outgoing] intermediary of ORION ALLIANCE CORPORATION S.A.
[Representation, outgoing] intermediary of SHAFIR HOLDING S.A.
[Representation, outgoing] intermediary of ALTAMIRA GLOBAL HOLDING S.A.
[Representation, outgoing] intermediary of Distribuidora Rioplatense S.A.
[Representation, outgoing] intermediary of Distribuidora Comercial del Sur S.A.
[Representation, outgoing] intermediary of COMPTEX ENTERPRISES INC.
[Representation, outgoing] intermediary of MONASCRON INCORPORATED
[Representation, outgoing] intermediary of MERCOSUR CONSULTING & LOGISTICS GROUP LTD
[Representation, outgoing] intermediary of PORT ISLAND INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of ATOLL SERVICES GROUP INC.
[Representation, outgoing] intermediary of KENNINGTON TRADING GROUP CORP.
[Representation, outgoing] intermediary of ENYA COMPANY DEVELOPMENT LTD.
[Representation, outgoing] intermediary of BLUEFLOWER GLOBAL LTD.
[Representation, outgoing] intermediary of SODAY CORP.
[Representation, outgoing] intermediary of SIENA ENTERPRISE, S.A.
[Representation, outgoing] intermediary of CAP LOREN PANAMA S.A.
[Representation, outgoing] intermediary of ORMEL EQUITIES INC.
[Representation, outgoing] intermediary of SUMMERHILL OVERSEAS S.A.
[Representation, outgoing] intermediary of ULTRA STAR HOLDINGS S.A.