CORDON, OVALLE & ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GT
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11011962

Relationships

[Representation, outgoing] intermediary of BRYSTEL PROPERTIES LTD.
[Representation, outgoing] intermediary of FIESTA INTERNATIONAL, CORP.
[Representation, outgoing] intermediary of BEZANT ENTERPRISES CORP.
[Representation, outgoing] intermediary of LATIN AMERICAN PACKAGE CORP.
[Representation, outgoing] intermediary of CARCOR, LTD.
[Representation, outgoing] intermediary of FORGATE INVESTMENT LTD.
[Representation, outgoing] intermediary of SUNFLOWER PROPERTIES LIMITED
[Representation, outgoing] intermediary of INVERSIONES TURISTICAS, LIMITED
[Representation, outgoing] intermediary of MILESTONE INVESTMENT CORP.
[Representation, outgoing] intermediary of DESARROLLOS DEL PACIFICO, LIMITED
[Representation, outgoing] intermediary of BUSINESS SOLUTIONS, LIMITED
[Representation, outgoing] intermediary of TRANSTEL CORP.
[Representation, outgoing] intermediary of INMOBILIARIA SAN ANIBAL, INC.
[Representation, outgoing] intermediary of DRYSDALE CORP.
[Representation, outgoing] intermediary of ROSAL INC.
[Representation, outgoing] intermediary of MILLAND HOLDINGS CORP.
[Representation, outgoing] intermediary of BARCA HOLDINGS, LTD.
[Representation, outgoing] intermediary of G.C.A. LIMITED
[Representation, outgoing] intermediary of ATLANTIC PROPERTIES, LTD.
[Representation, outgoing] intermediary of T & C TRADING CORP.
[Representation, outgoing] intermediary of PROPERTIES & DEVELOPMENTS, LTD.
[Representation, outgoing] intermediary of SERVICIOS CONSOLIDADOS TOTALES, LTD.
[Representation, outgoing] intermediary of FAMCO PROPIEDADES CONSOLIDADAS, LIMITED
[Representation, outgoing] intermediary of ALFER CORPORATION
[Representation, outgoing] intermediary of TRONCO CORP.
[Representation, outgoing] intermediary of TCGPJ ENTERPRISES CORP.
[Representation, outgoing] intermediary of OVERSEAS HOLDINGS & PROPERTIES, CORPORATION
[Representation, outgoing] intermediary of DADIANA CORPORATION
[Representation, outgoing] intermediary of VALORES Y BIENES CORPORATIVOS LIMITED
[Representation, outgoing] intermediary of ANBAGUA INVESTMENTS, CORPORATION
[Representation, outgoing] intermediary of PL COMERCIAL CORP.
[Representation, outgoing] intermediary of A.G. MANAGEMENT, LTD.
[Representation, outgoing] intermediary of PENFLOR, CORP.
[Representation, outgoing] intermediary of OCEANIC FINANCIAL SERVICES, CORPORATION
[Representation, outgoing] intermediary of BUSINESS & PROPERTIES, LTD.
[Representation, outgoing] intermediary of SKANDIA CORPORATION
[Representation, outgoing] intermediary of PLATINIUM INVESTMENT CORP.
[Representation, outgoing] intermediary of CFM HOLDINGS, LTD.
[Representation, outgoing] intermediary of APENZEL INVESTMENTS, LTD.
[Representation, outgoing] intermediary of TERRANOVA INVESTMENT, CORP.
[Representation, outgoing] intermediary of TITANIC ENTERPRISES INC.
[Representation, outgoing] intermediary of IVORY PALACES DEVELOPMENT LTD.
[Representation, outgoing] intermediary of LAMBER MANAGEMENT LTD.
[Representation, outgoing] intermediary of MAYO HOLDINGS, LIMITED
[Representation, outgoing] intermediary of GLOBAL MANUFACTURING, LTD.
[Representation, outgoing] intermediary of VALORES INMOBILIARIOS LIMITED
[Representation, outgoing] intermediary of ALSAN HOLDINGS, LIMITED
[Representation, outgoing] intermediary of ALFCO INVERSIONES, LIMITADA
[Representation, outgoing] intermediary of DIMAN CORPORATION
[Representation, outgoing] intermediary of BANTIQSA, LTD.
[Representation, outgoing] intermediary of BLUE BAY DEVELOPMENTS, CORP.
[Representation, outgoing] intermediary of RECURSOS EN VALORES Y DESARROLLOS, LIMITADA
[Representation, outgoing] intermediary of AURRERA INVESTMENT, CORP.
[Representation, outgoing] intermediary of BRAXTON PROPERTIES LIMITED
[Representation, outgoing] intermediary of CENTRAL MANAGEMENT, LTD.
[Representation, outgoing] intermediary of RENAISSANCE GROUP LIMITED
[Representation, outgoing] intermediary of GLOBAL TRADING CORPORATION
[Representation, outgoing] intermediary of REEDWAY ASSOCIATES LIMITED
[Representation, outgoing] intermediary of HOLLY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of LAND DEVELOPMENT & BUSINESS, CORPORATION
[Representation, outgoing] intermediary of BAHÍA BLANCA INVESTMENT CORP.
[Representation, outgoing] intermediary of COMERCIALIZADORA DE TÍTULOS, LIMITED
[Representation, outgoing] intermediary of ALSAN HOLDINGS, LIMITED
[Representation, outgoing] intermediary of BAHAMAS FINANCIAL CORPORATION
[Representation, outgoing] intermediary of PROPERTIES & TRADE SUPPORT, CORPORATION
[Representation, outgoing] intermediary of SOUTH LAND DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of ALCOR PROPIEDADES, CORPORATION
[Representation, outgoing] intermediary of BBG DE CENTROAMERICA, COMUNICACION, CORP.
[Representation, outgoing] intermediary of ARCO BUSINESS & DEVELOPMENTS, CORPORATION
[Representation, outgoing] intermediary of BEBERDICHI PROPIEDADES, CORP.
[Representation, outgoing] intermediary of TBC INTERNATIONAL, CORP.
[Representation, outgoing] intermediary of MTW, CORP.
[Representation, outgoing] intermediary of TLC Desarrollos de Las Verapaces, S.A.
[Representation, outgoing] intermediary of FDT Quetzalteca de Negocios y Servicios, S.A.
[Representation, outgoing] intermediary of CENTRAL PURCHASING GROUP, LTD.
[Representation, outgoing] intermediary of BUSINESS & INTERNATIONAL HOLDINGS, INC
[Representation, outgoing] intermediary of INVERSIONES TURISTICAS, INC.
[Representation, outgoing] intermediary of OVERSEAS HOLDINGS, LTD.
[Representation, outgoing] intermediary of MILESTONE INVESTMENT, INC.
[Representation, outgoing] intermediary of PKM INDUSTRIAL, LIMITED
[Representation, outgoing] intermediary of RP BUSINESS CORPORATION
[Representation, outgoing] intermediary of BNA, CORP.
[Representation, outgoing] intermediary of GRUPO RAVANALES, CORP.