WILSON ASSOCIATES

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: LU
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11011963

Relationships

[Representation, outgoing] intermediary of KURNELL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of PAUL ENTERPRISES INC.
[Representation, outgoing] intermediary of Sigal CORP.
[Representation, outgoing] intermediary of BELMONDA INVESTMENT HOLDINGS INC.
[Representation, outgoing] intermediary of PARHAM INVESTMENTS, S. A.
[Representation, outgoing] intermediary of MARCOURT HOLDINGS LTD.
[Representation, outgoing] intermediary of RAYFLEX LTD.
[Representation, outgoing] intermediary of OSSULTON LIMITED
[Representation, outgoing] intermediary of FP EQUITIES INVESTMENT LIMITED
[Representation, outgoing] intermediary of DAUNT MANAGEMENT GROUP S.A.
[Representation, outgoing] intermediary of DARTMOOR CONSULTANTS S.A.
[Representation, outgoing] intermediary of Wie Net Communication Limited
[Representation, outgoing] intermediary of FAR EAST COMMUNICATION LIMITED
[Representation, outgoing] intermediary of Wide-World Connection Corporation
[Representation, outgoing] intermediary of JACEY CORP.
[Representation, outgoing] intermediary of ZORIL LIMITED
[Representation, outgoing] intermediary of CAMADER INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of VELDOR ENTERPRISES LTD.
[Representation, outgoing] intermediary of CLEWBAY OVERSEAS LIMITED
[Representation, outgoing] intermediary of CMA GRAPHIX LIMITED
[Representation, outgoing] intermediary of WATERTECH INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of TRAINING MANAGEMENT LIMITED
[Representation, outgoing] intermediary of CANALASSO S.A.
[Representation, outgoing] intermediary of WATERHILL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SWAFFORD HOLDINGS LTD.
[Representation, outgoing] intermediary of Levok Ltd.
[Representation, outgoing] intermediary of TANSON INVESTMENT HOLDINGS, INC.
[Representation, outgoing] intermediary of MALPAS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ANGELETTE S.A.
[Representation, outgoing] intermediary of OLMITZ INTERNATIONAL LTD
[Representation, outgoing] intermediary of Upsweep Investments Corporation
[Representation, outgoing] intermediary of CASESTOR INC.
[Representation, outgoing] intermediary of INNOVATIVE DESIGN INTERNATIONAL LTD. AND OTHERS -M&W GROUP-
[Representation, outgoing] intermediary of CLEARWATERS CORP.
[Representation, outgoing] intermediary of PALMGROVE INC.