DR. JAIME J. ARIZALETA A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: VE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012123

Relationships

[Representation, outgoing] intermediary of FRIULI INVESTMENT INC.
[Representation, outgoing] intermediary of FINEWOOL INTERNATIONAL INC.
[Representation, outgoing] intermediary of PLAYA CRISTAL INVESTMENT INC.
[Representation, outgoing] intermediary of DESARROLLOS SANTA MONICA CONSULTANTS S.A.
[Representation, outgoing] intermediary of BLACKCROWN TRADING CORP.
[Representation, outgoing] intermediary of COVE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CHESTER FIELD ASSOCIATES CORP.
[Representation, outgoing] intermediary of SAN BERNARDINO INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of CAMPO REAL INVESTMENT INC.
[Representation, outgoing] intermediary of CAMPO PEQUENO INVESTMENT INC.
[Representation, outgoing] intermediary of PLAYA SANTIAGO INVESTMENT INC.
[Representation, outgoing] intermediary of PLAYA SAN JUAN INVESTMENT INC.
[Representation, outgoing] intermediary of ANGORA GROUP S.A.
[Representation, outgoing] intermediary of GRUPO ANAUCO INVESTMENT INC.
[Representation, outgoing] intermediary of NORTH COUNTY CORP.
[Representation, outgoing] intermediary of JARVIS CONSULTANTS CORP.
[Representation, outgoing] intermediary of ENTRECAMPOS INVESTMENT ASSOCIATES INC.
[Representation, outgoing] intermediary of HP COPTERS, INC.
[Representation, outgoing] intermediary of CORPORACION ASTURCON C.A. CORP.
[Representation, outgoing] intermediary of SEAWATER TRADE INC.
[Representation, outgoing] intermediary of BLUE SEA TRADE INC.
[Representation, outgoing] intermediary of FUNDACION ARIZALETA
[Representation, outgoing] intermediary of FUNDACIÓN JOSE A. RODRIGUEZ
[Representation, outgoing] intermediary of FUNDACION KHAYAD
[Representation, outgoing] intermediary of FUNDACION RON VELUTINI
[Representation, outgoing] intermediary of FUNDACIÓN ALPI
[Representation, outgoing] intermediary of CONSORCIO INMOBILIARIO VENEZOLANO (C.I.V.) INC.
[Representation, outgoing] intermediary of W2 INVESTMENT INC.
[Representation, outgoing] intermediary of NASHLAND CORPORATION
[Representation, outgoing] intermediary of SOLTON GROUP CORP.
[Representation, outgoing] intermediary of OLENSEN INTERNATIONAL INC.
[Representation, outgoing] intermediary of SAUSALITO INVESTMENT INC.
[Representation, outgoing] intermediary of INVERSIONES LAS AVES, S.A.
[Representation, outgoing] intermediary of INVERSORA SAN ANDRES PANAMA INC.
[Representation, outgoing] intermediary of INVERSORA PUNTA BRAVA S.A.
[Representation, outgoing] intermediary of H & P 2 CORPORATION
[Representation, outgoing] intermediary of ORINOCO EQUITIES S:A:
[Representation, outgoing] intermediary of HARKO EQUITIES INC.
[Representation, outgoing] intermediary of MARCORP INVESTMENT INC.
[Representation, outgoing] intermediary of PORTOFINO ASSOCIATES S.A.
[Representation, outgoing] intermediary of CORPORACION I.V., S.A.
[Representation, outgoing] intermediary of X2 INVESTMENT INC.
[Representation, outgoing] intermediary of BARI INVESTMENT ASSOCIATES INC.
[Representation, outgoing] intermediary of MILLENIUM REAL STATE & MANAGEMENT INC.