LUCIANA R. HADDAD HAKIM
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- US
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012297
Relationships
- [Representation, outgoing] intermediary of QUERCUS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of TODMOR GROUP LIMITED
- [Representation, outgoing] intermediary of HEED FINANCE LTD.
- [Representation, outgoing] intermediary of 21ST CENTURY HOLDINGS, LTD.
- [Representation, outgoing] intermediary of SEA WEALTH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WATER PARK CONSULTING LIMITED
- [Representation, outgoing] intermediary of CHESTER MESTER HOLDINGS LTD.
- [Representation, outgoing] intermediary of FAIRCHILD GLOBAL HOLDINGS, INC.
- [Representation, outgoing] intermediary of WARRINGTON GLOBAL LIMITED
- [Representation, outgoing] intermediary of DELROY EXPORT IMPORT INC.
- [Representation, outgoing] intermediary of CAMBRIDGE RESORTS LIMITED
- [Representation, outgoing] intermediary of SERENDIPITY INTERNATIONAL HOLDINGS INC.
- [Representation, outgoing] intermediary of KEYSTONE MANAGEMENT INTERNATIONAL, INC.
- [Representation, outgoing] intermediary of MEDOS TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of Sunlight International Development Inc.
- [Representation, outgoing] intermediary of HAKIM COMPANY LIMITED
- [Representation, outgoing] intermediary of Oak Alley Holdings Inc.
- [Representation, outgoing] intermediary of KISGEG HOLDINGS INC.
- [Representation, outgoing] intermediary of CHANNEL FINANCIAL GROUP LTD.
- [Representation, outgoing] intermediary of Allegro International Investments Ltd.
- [Representation, outgoing] intermediary of HALMORAL INTERNATIONAL INC.
- [Representation, outgoing] intermediary of Albacore Technology Limited
- [Representation, outgoing] intermediary of MORINGS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ZYGNAL HOLDINGS S.A.
- [Representation, outgoing] intermediary of NUEVA ALEJANDRIA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of HALMORAL GROUP INC.
- [Representation, outgoing] intermediary of Phoenix Technologies Global Inc.
- [Representation, outgoing] intermediary of CHESTER MESTER HOLDINGS LTD.
- [Representation, outgoing] intermediary of LENHAM EXPORT IMPORT INC.
- [Representation, outgoing] intermediary of PAVILION DEVELOPMENT LTD.