GAGLIARDI, ALESSANDRO

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: MC
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012374

Relationships

[Representation, outgoing] intermediary of NOSSOB S.A.
[Representation, outgoing] intermediary of HILLROSE PROPERTIES LIMITED
[Representation, outgoing] intermediary of ELSER TRADING LTD.
[Representation, outgoing] intermediary of LEBER INVESTMENTS LTD.
[Representation, outgoing] intermediary of BASSELTON PROPERTIES LTD.
[Representation, outgoing] intermediary of ADSEL GROUP LTD.
[Representation, outgoing] intermediary of ADERIM FINANCE LTD.
[Representation, outgoing] intermediary of DENROY HOLDING LTD.
[Representation, outgoing] intermediary of LERMAN INVESTMENTS LTD.
[Representation, outgoing] intermediary of GESTICORP HOLDING LTD.
[Representation, outgoing] intermediary of PRESTLEY FINANCE LTD.
[Representation, outgoing] intermediary of BARROW CONSULTANTS CO. LTD.
[Representation, outgoing] intermediary of AMPRO FINANCE CO. LIMITED
[Representation, outgoing] intermediary of PROCEL FINANCE LTD.
[Representation, outgoing] intermediary of SOBER FINANCE LTD.
[Representation, outgoing] intermediary of WHITE RIVER CONTRACTORS CORPORATION
[Representation, outgoing] intermediary of DE VEGA HOLDING INC.
[Representation, outgoing] intermediary of LEMYS CONSULTANTS LTD.
[Representation, outgoing] intermediary of SAREC FINANCE CORPORATION
[Representation, outgoing] intermediary of COMFI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of COMSIS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TRANSIM REAL ESTATE LIMITED
[Representation, outgoing] intermediary of COVINGTON TRADING LIMITED
[Representation, outgoing] intermediary of HANDLEY FINANCE LIMITED
[Representation, outgoing] intermediary of COBURG TRADING LIMITED
[Representation, outgoing] intermediary of PRO TENNIS WORLD INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SCANOIL CORP.
[Representation, outgoing] intermediary of QUASAR TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of PAULNAY ASSETS MANAGEMENT INC.
[Representation, outgoing] intermediary of PRIMEX SECURITIES INC.
[Representation, outgoing] intermediary of PALVER HOLDINGS INC.
[Representation, outgoing] intermediary of NICK INVESTMENTS LTD.
[Representation, outgoing] intermediary of HARDINVESTMENTS LIMITED
[Representation, outgoing] intermediary of ENEN PROPERTIES INC.
[Representation, outgoing] intermediary of DALEN ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of AZEL CONSULTANTS LTD.
[Representation, outgoing] intermediary of BROZAN LIMITED
[Representation, outgoing] intermediary of HALLINSON REAL ESTATE LTD.
[Representation, outgoing] intermediary of JEMMA HOLDINGS LIMITED
[Representation, outgoing] intermediary of EUROFIN'S RESORTS S.A.
[Representation, outgoing] intermediary of COMPAÑIA LARSONIL S.A.
[Representation, outgoing] intermediary of CADERSTAR HOLDINGS INC.
[Representation, outgoing] intermediary of UDOLAM TRADING LTD.
[Representation, outgoing] intermediary of LISLE INTERNATIONAL GROUP CORP.
[Representation, outgoing] intermediary of MOLLOY INVESTMENTS GROUP INC.
[Representation, outgoing] intermediary of DEPORSOL INT. CORP.
[Representation, outgoing] intermediary of YELLOWPOINT MARKETING CORP.
[Representation, outgoing] intermediary of CLOFINSA LIMITED
[Representation, outgoing] intermediary of DENFIELD INVESTMENTS INC.
[Representation, outgoing] intermediary of KARA MARINE LIMITED
[Representation, outgoing] intermediary of PRO TENNIS WORLD INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SEWELL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FIRST TRADING INTERNATIONAL LTD.
[Representation, outgoing] intermediary of AGLAN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CRISA FINANCE CORP.
[Representation, outgoing] intermediary of CEDEL CAPITAL RESOURCES CORP.
[Representation, outgoing] intermediary of GLIDENVAL ASSOCIATES CORP.
[Representation, outgoing] intermediary of ARIES ENGINEERING CORP.
[Representation, outgoing] intermediary of DINOSTAR HOLDING LTD.
[Representation, outgoing] intermediary of MILBECK INTERNATIONAL GROUP LTD.
[Representation, outgoing] intermediary of SOEKAL FINANZ S.A.
[Representation, outgoing] intermediary of BLUE INTERNATIONAL INC.
[Representation, outgoing] intermediary of PLEDDINGTON INVESTMENTS CORP.
[Representation, outgoing] intermediary of BENMARA HOLDINGS INC.
[Representation, outgoing] intermediary of BOWRING MANAGEMENT S.A.
[Representation, outgoing] intermediary of IVENSOL CORP.
[Representation, outgoing] intermediary of BALTIC TRADING COMPANY S.A.