PAZ & HOROWITZ
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- EC
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11011932
Relationships (showing 100 of 182)
- [Representation, outgoing] intermediary of NOVA INTERNATIONAL COMMERCE CORP.
- [Representation, outgoing] intermediary of LATITUD 0 INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of CUMBAYA BUSINESS S.A.
- [Representation, outgoing] intermediary of PUMA MINERALS LTD. S.A.
- [Representation, outgoing] intermediary of TROPI INTERNATIONAL ASSOCIATES S.A.
- [Representation, outgoing] intermediary of XYMCORP INVESTMENTS INC.
- [Representation, outgoing] intermediary of GUADALUPE MINING CORPORATION
- [Representation, outgoing] intermediary of PACIFIC INVESTMENTS BUSINESS INC.
- [Representation, outgoing] intermediary of XPIRIT INTERNATIONAL BUSINESS CORP.
- [Representation, outgoing] intermediary of CEDEN INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of COTOPAXI BUSINESS CORP.
- [Representation, outgoing] intermediary of ASPEN PORTFOLIO INC.
- [Representation, outgoing] intermediary of VVR INVESTMENTS CORP.
- [Representation, outgoing] intermediary of HESTON CAPITAL S.A.
- [Representation, outgoing] intermediary of NEWELL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of EMC INC.
- [Representation, outgoing] intermediary of GRIBIPE PANAMA S.A.
- [Representation, outgoing] intermediary of PHOENIX GROUP INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of LA VIEJA HACIENDA CORP.
- [Representation, outgoing] intermediary of SEAVIEW BUSINESS INC.
- [Representation, outgoing] intermediary of ALTAVERA OVERSEAS INC.
- [Representation, outgoing] intermediary of BRAMANTECH CORP.
- [Representation, outgoing] intermediary of GRUPO SUPERIOR S.A.
- [Representation, outgoing] intermediary of EL ESPAÑOL S.A.
- [Representation, outgoing] intermediary of ECUADOR MINERALS CORPORATION
- [Representation, outgoing] intermediary of ESMIGAL S.A.
- [Representation, outgoing] intermediary of GRISMA BUSINESS INC.
- [Representation, outgoing] intermediary of GARUA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of POLIMAX BUSINESS CORP.
- [Representation, outgoing] intermediary of ENOVACTION INTERNATIONAL COMMERCE CORP.
- [Representation, outgoing] intermediary of CENTRO PLAZA S.A.
- [Representation, outgoing] intermediary of SANTORINI INTERNACIONAL ASSOCIATES S.A.
- [Representation, outgoing] intermediary of ESMACOR INTERNATIONAL INC.
- [Representation, outgoing] intermediary of Amazonic Alternative for Life AMALIFE Inc.
- [Representation, outgoing] intermediary of DRIMACOR S.A.
- [Representation, outgoing] intermediary of PACIFIC FOODS INC.
- [Representation, outgoing] intermediary of COLVERST INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ENNOVA GROUP S.A.
- [Representation, outgoing] intermediary of INVERSIONES CENTRO AMERICA PANAMA, S.A. "ICAPSA"
- [Representation, outgoing] intermediary of INVERSIONES DEL PACIFICO "INVERPA", S.A.
- [Representation, outgoing] intermediary of TELEWEI S.A.
- [Representation, outgoing] intermediary of ONIX INTERNATIONAL INVESTMENTS CORP.
- [Representation, outgoing] intermediary of SKYVIEW INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of INVERSIONES NAYON S.A.
- [Representation, outgoing] intermediary of MOSUMI S.A.
- [Representation, outgoing] intermediary of AGRICULTURE BUSINESS INVESTMENTS INC.
- [Representation, outgoing] intermediary of REAL ESTATE DEVELOPERS R.E.D. CORP.
- [Representation, outgoing] intermediary of AMTRIX INVESTMENTS CORP.
- [Representation, outgoing] intermediary of MUTISA HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of SHEMLON S.A.
- [Representation, outgoing] intermediary of REVEAL INC.
- [Representation, outgoing] intermediary of MONTISOL ASOCIADOS S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL SETTLEMENTS INC..
- [Representation, outgoing] intermediary of CETIS OVERSEAS INC.
- [Representation, outgoing] intermediary of ICONRE INC.
- [Representation, outgoing] intermediary of MINROD INVESTMENTS CORP.
- [Representation, outgoing] intermediary of CANE GARDEN BAY INVESTMENTS CORP.
- [Representation, outgoing] intermediary of CABALLOS Y ANEXOS INVERSIONES S.A.
- [Representation, outgoing] intermediary of PHOENIX ASSETS GLOBAL INC.
- [Representation, outgoing] intermediary of GAUDÍ GLOBAL CORP.
- [Representation, outgoing] intermediary of DELI INTERNACIONAL S.A.
- [Representation, outgoing] intermediary of HERMONT INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of SANTA LUCIA ASSOCIATES S.A.
- [Representation, outgoing] intermediary of CANIND CAPITAL S.A.
- [Representation, outgoing] intermediary of TRADE - IIASA CORP.
- [Representation, outgoing] intermediary of MIRESA ENTERPRISE S.A.
- [Representation, outgoing] intermediary of BLASCAL TRADER CORP.
- [Representation, outgoing] intermediary of UZARO INVESTORS INC.
- [Representation, outgoing] intermediary of LUGNY INC.
- [Representation, outgoing] intermediary of PEONY TRADING S.A.
- [Representation, outgoing] intermediary of BLASCAL INTERNATIONAL GROUP CORP.
- [Representation, outgoing] intermediary of FORNAX GROUP CORP.
- [Representation, outgoing] intermediary of PAPAGRANDE S.A.
- [Representation, outgoing] intermediary of NIDAZA COMMERCIAL CORP.
- [Representation, outgoing] intermediary of ONIDA GROUP S.A.
- [Representation, outgoing] intermediary of ENGAGE ASSOCIATED ENGINEERING S.A.
- [Representation, outgoing] intermediary of LATINCAFE GROUP CORP.
- [Representation, outgoing] intermediary of LLANMAXXI LATINOAMERICA S.A.
- [Representation, outgoing] intermediary of OSARA INTERNATIONAL GROUP S.A.
- [Representation, outgoing] intermediary of MAGNOLIA DCM GROUP CORP.
- [Representation, outgoing] intermediary of HJ OIL CORP.
- [Representation, outgoing] intermediary of PUMA OVERSEAS LTD, S.A.
- [Representation, outgoing] intermediary of PHOINIX S.A.
- [Representation, outgoing] intermediary of LUTE INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of BARUK BUSINESS S.A.
- [Representation, outgoing] intermediary of MARPAZ INVESTMENTS TRADE S.A.
- [Representation, outgoing] intermediary of BARBARA GROUP EQUITIES INC.
- [Representation, outgoing] intermediary of MELCORP INVESTMENTS ASSETS S.A.
- [Representation, outgoing] intermediary of HELTONIA MANAGEMENT INC.
- [Representation, outgoing] intermediary of BESTTO INVESTMENTS COMPANY CORP.
- [Representation, outgoing] intermediary of OLYMPIA DEVELOPMENT INC.
- [Representation, outgoing] intermediary of IP COUNSELORS S.A.
- [Representation, outgoing] intermediary of MICARE CORP.
- [Representation, outgoing] intermediary of POSOS INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of ASTRON COMPANY INC.
- [Representation, outgoing] intermediary of DESLEY SERVICES INC.
- [Representation, outgoing] intermediary of DESTINY WORLDWIDE LTD.
- [Representation, outgoing] intermediary of FUNDACION PORTOBELO INTERNACIONAL
- [Representation, outgoing] intermediary of BERKELEY MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LUNA TURQUEZA CORP.