LUSSICH TORRENDELL, CR. SANTIAGO

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/11011774

Relationships

[Representation, outgoing] intermediary of ARTEMIS CAPITAL S.A.
[Representation, outgoing] intermediary of BPNS S.A.
[Representation, outgoing] intermediary of LAREDO CAPITAL S.A.
[Representation, outgoing] intermediary of BARRELLO S.A.
[Representation, outgoing] intermediary of TREND CAPITAL S.A.
[Representation, outgoing] intermediary of SALMET ASSETS S.A.
[Representation, outgoing] intermediary of ARDISON GLOBAL S.A.
[Representation, outgoing] intermediary of HALTON CAPITAL S.A.
[Representation, outgoing] intermediary of HAXBY PROPERTY CORP.
[Representation, outgoing] intermediary of SEAVEST HOLDINGS S.A.
[Representation, outgoing] intermediary of LEXTER FINANCE S.A.
[Representation, outgoing] intermediary of MALLINSON HOLDING GROUP CORP.
[Representation, outgoing] intermediary of PLENAR VALLEY S.A.
[Representation, outgoing] intermediary of DOLTON TRADING S.A.
[Representation, outgoing] intermediary of SEAWIND FINANCE INC.
[Representation, outgoing] intermediary of QUARLEY TRADING CORP.
[Representation, outgoing] intermediary of TRADE ALLIANCE S.A.
[Representation, outgoing] intermediary of LAFORET TRADE & INVEST CORP.
[Representation, outgoing] intermediary of MOON VALLEY OVERSEAS S.A.
[Representation, outgoing] intermediary of ATHENEA SOLUTIONS INC.
[Representation, outgoing] intermediary of PETFORDS MARINE CORP.
[Representation, outgoing] intermediary of BF CORPORATION S.A.
[Representation, outgoing] intermediary of CAMPOCLARO S.A.
[Representation, outgoing] intermediary of TACOMA BUSINESS CORPORATION
[Representation, outgoing] intermediary of CAFFERTY FINANCE INC.
[Representation, outgoing] intermediary of JORDAN TRADING CORPORATION
[Representation, outgoing] intermediary of FENIX DEVELOPMENTS HOLDING LTD
[Representation, outgoing] intermediary of OPALINE INVESTMENT BUSINESS CORP.
[Representation, outgoing] intermediary of NEWLAND COMPANY ESTATE LTD.
[Representation, outgoing] intermediary of BYRON HOLDINGS GROUP CORP.
[Representation, outgoing] intermediary of FLEG TRADING LTD
[Representation, outgoing] intermediary of REFLEX EQUITIES CORP.
[Representation, outgoing] intermediary of MYRON TRADING LTD.
[Representation, outgoing] intermediary of MOUNT CONSULTANTS LTD
[Representation, outgoing] intermediary of KARTER PROPERTIES LTD.
[Representation, outgoing] intermediary of BORDON INTERNATIONAL INC.
[Representation, outgoing] intermediary of MOUNTAK LIMITED
[Representation, outgoing] intermediary of AMERICAN GRAIN BROKER L.L.C.
[Representation, outgoing] intermediary of ARALIA REAL ESTATES S.A.
[Representation, outgoing] intermediary of PIMALEX TRADING S.A.
[Representation, outgoing] intermediary of PIXAR TRADING S.A
[Representation, outgoing] intermediary of HANOVERIAN GROUP LIMITED
[Representation, outgoing] intermediary of EXPO HILLS CORP.
[Representation, outgoing] intermediary of CELESTE COMPANY S.A.
[Representation, outgoing] intermediary of SIZLEY EQUITIES CORP.
[Representation, outgoing] intermediary of COMEX TRADING LTD.
[Representation, outgoing] intermediary of DUNROSE TRADING LLC
[Representation, outgoing] intermediary of HUNTER & CO INVESTMENT LLC
[Representation, outgoing] intermediary of CADIZ TRADING S.A.
[Representation, outgoing] intermediary of BALMAR HOLDINGS CORPORATION
[Representation, outgoing] intermediary of BELSTAR ASSETS S.A.
[Representation, outgoing] intermediary of TALBOR TRADING S.A.