CANONICA VALTICOS & ASSOCIÉS
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012230
Relationships
- [Representation, outgoing] intermediary of LAGO ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of LARGER ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of FINANCIAL TRAD LTD.
- [Representation, outgoing] intermediary of THRILL BAY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PANTHEON CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of MATTHEWS INVESTMENTS INC.
- [Representation, outgoing] intermediary of MOORGATE TOP INVESTMENTS INC.
- [Representation, outgoing] intermediary of HASEGAWA INVESTMENTS INC.
- [Representation, outgoing] intermediary of SAVANNAH GROUP INVESTMENTS INC.
- [Representation, outgoing] intermediary of NEILSON CAPITAL INC.
- [Representation, outgoing] intermediary of TENCLEM ASSOCIATES CORP.
- [Representation, outgoing] intermediary of MESSINGER TRADING CORP.
- [Representation, outgoing] intermediary of FIRST RESOURCES CORPORATION
- [Representation, outgoing] intermediary of AGEM HOLDINGS INC.
- [Representation, outgoing] intermediary of AMALEN INVESTMENTS S.A.
- [Representation, outgoing] intermediary of VERSATA INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of WILLARS HOLDINGS INC.