ESTUDIO GAP CONSULTORES
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
- UY
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11012305
Relationships
- [Representation, outgoing] intermediary of TRIVET S.A.
- [Representation, outgoing] intermediary of JAGUARY SERVICES S.A.
- [Representation, outgoing] intermediary of ANDREAS CAPITAL S.A.
- [Representation, outgoing] intermediary of COMPAÑÍA BEKAR S.A.
- [Representation, outgoing] intermediary of ENCUENTRO GLOBAL S.A.
- [Representation, outgoing] intermediary of TENCEL HOLDINGS LTD.
- [Representation, outgoing] intermediary of GALPOST COMPANY LIMITED
- [Representation, outgoing] intermediary of BAYFORD TECHNOLOGIES INC.
- [Representation, outgoing] intermediary of CONCORD GROVE LTD.
- [Representation, outgoing] intermediary of Midforrest S.A.
- [Representation, outgoing] intermediary of MULLIGAN HOLDING S.A.
- [Representation, outgoing] intermediary of MINNART PROPERTY S.A.
- [Representation, outgoing] intermediary of Atlantic Portfolio S.A.
- [Representation, outgoing] intermediary of DIATAN HOLDINGS LTD.
- [Representation, outgoing] intermediary of DESTER HOLDING LTD.
- [Representation, outgoing] intermediary of BATLEY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GAP CONSULTORES CORP.