PENNONE & PARTNERS S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012445

Relationships (showing 100 of 150)

[Representation, outgoing] intermediary of FINANCE AND MORTGAGE LIMITED
[Representation, outgoing] intermediary of SANTINAL OVERSEAS CORP.
[Representation, outgoing] intermediary of AZUR RESOURCES UNITED S.A.
[Representation, outgoing] intermediary of ETANYS S.A.
[Representation, outgoing] intermediary of PESCA NUEVA S.A.
[Representation, outgoing] intermediary of NEWINGTON FINANCE INC.
[Representation, outgoing] intermediary of ALLOWAY TRADING S.A.
[Representation, outgoing] intermediary of HESTER INVEST SOCIETE ANONYME
[Representation, outgoing] intermediary of COGEST S.A.
[Representation, outgoing] intermediary of NATPO CORPORATION
[Representation, outgoing] intermediary of SUNDOWN PETROLEUM LIMITED
[Representation, outgoing] intermediary of GM GENERAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of RUH CORPORATION
[Representation, outgoing] intermediary of RAPALLO S.P.A.
[Representation, outgoing] intermediary of WEBSTER RESOURCES LIMITED
[Representation, outgoing] intermediary of PRELENMART R.T.
[Representation, outgoing] intermediary of P K PROPERTY HOLDINGS CORP.
[Representation, outgoing] intermediary of OSSINING FINANCE INC.
[Representation, outgoing] intermediary of LENDING & MORTGAGE CORP.
[Representation, outgoing] intermediary of ALFORD INVESTMENTS CORP.
[Representation, outgoing] intermediary of ZWEIBRUCKEN AG
[Representation, outgoing] intermediary of NESCORP INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MARWELL FINANCE LTD.
[Representation, outgoing] intermediary of NORASIA FINANCE LTD.
[Representation, outgoing] intermediary of KIRKLAND INTERNATIONAL LTD.
[Representation, outgoing] intermediary of EUROPEAN TRADEARTS S.A.
[Representation, outgoing] intermediary of BASTIDE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of NEWBROOK INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BRADLEY ADVISORY GROUP INC.
[Representation, outgoing] intermediary of J.G. CHING WORKS OF ART LTD.
[Representation, outgoing] intermediary of BRENTON OVERSEAS LTD.
[Representation, outgoing] intermediary of AVIATION TECHNICAL SUPPORT LIMITED
[Representation, outgoing] intermediary of HARLEY PORTFOLIO ADVISORS INC.
[Representation, outgoing] intermediary of ORFICO MANAGEMENT LIMITED
[Representation, outgoing] intermediary of DORSET RESOURCES INC.
[Representation, outgoing] intermediary of WESTBOURNE TRADING LIMITED
[Representation, outgoing] intermediary of ANGLO LEASING & FINANCE LIMITED
[Representation, outgoing] intermediary of NEFTE RESOURCES LIMITED
[Representation, outgoing] intermediary of CONTRADE SECURITIES INC.
[Representation, outgoing] intermediary of MAK RESOURCES LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL TRADE WINDS LIMITED
[Representation, outgoing] intermediary of CAPYBARA FINANCE LTD.
[Representation, outgoing] intermediary of BOUNTLER CORPORATION
[Representation, outgoing] intermediary of PENTACOM MARKETING INC.
[Representation, outgoing] intermediary of LENSBURY FINANCE CORP.
[Representation, outgoing] intermediary of MILEA RESOURCES INC.
[Representation, outgoing] intermediary of BALTIC ENERGY LIMITED
[Representation, outgoing] intermediary of LAKEFIELD PROPERTIES S.A.
[Representation, outgoing] intermediary of NYLAC INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SHERWIN HOLDING LIMITED
[Representation, outgoing] intermediary of TRIGEMA INDUSTRIES CORP.
[Representation, outgoing] intermediary of AUBERON COMPANY INC.
[Representation, outgoing] intermediary of GOLDEN LANE COVERAGE LIMITED
[Representation, outgoing] intermediary of FOSBERY MANAGEMENT INC.
[Representation, outgoing] intermediary of ABBEYRANGE INVESTMENTS CORP.
[Representation, outgoing] intermediary of BELLRIVE INVESTMENT LIMITED
[Representation, outgoing] intermediary of METFORD TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of SAVAL ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of PROMOTEX CONSULTANT LIMITED
[Representation, outgoing] intermediary of LAG AND FAMILY LTD.
[Representation, outgoing] intermediary of BLAZON GROUP LTD.
[Representation, outgoing] intermediary of LEBELLE CAPITAL INC.
[Representation, outgoing] intermediary of DELTA ENERGY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CUDON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BOCKSON MARKETING LTD.
[Representation, outgoing] intermediary of RELSAR LIMITED
[Representation, outgoing] intermediary of FERTILIZERS COMMERCIAL LTD.
[Representation, outgoing] intermediary of HEFLIN ASSOCIATES LIMITED
[Representation, outgoing] intermediary of ASSIR ASSOCIATES INC.
[Representation, outgoing] intermediary of CLAREWELL ASSET MANAGEMENT CORP.
[Representation, outgoing] intermediary of ROPAL MANAGEMENT LTD.
[Representation, outgoing] intermediary of CLAIR FINANCE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BREWILL MANAGEMENT S.A.
[Representation, outgoing] intermediary of AROWELL INTERNATIONAL LTD.
[Representation, outgoing] intermediary of HARMONS COMPANY INC.
[Representation, outgoing] intermediary of FIRSTWORLD HOLDING S.A.
[Representation, outgoing] intermediary of CROWNHALL PROPERTIES S.A.
[Representation, outgoing] intermediary of IMPEX OVERSEAS LIMITED
[Representation, outgoing] intermediary of CANTIVA INVESTMENT GROUP LTD.
[Representation, outgoing] intermediary of AMASAJ ENTERPRISES LTD.
[Representation, outgoing] intermediary of CHARVAT GROUP S.A.
[Representation, outgoing] intermediary of KYRONE CONSULTANTS INC.
[Representation, outgoing] intermediary of SLATE DISTRIBUTORS LTD.
[Representation, outgoing] intermediary of DOOMER GROUP LTD.
[Representation, outgoing] intermediary of ACRUXLIN INVESTMENT LIMITED
[Representation, outgoing] intermediary of WINDEST INCORPORATED
[Representation, outgoing] intermediary of DESHILL ENGINEERING CORP.
[Representation, outgoing] intermediary of LANDER REAL ESTATE LTD.
[Representation, outgoing] intermediary of PROMOTIVE CORPORATION
[Representation, outgoing] intermediary of BROMBY HOLDING INC.
[Representation, outgoing] intermediary of KALABAY GROUP LTD.
[Representation, outgoing] intermediary of INTERSURE OVERSEAS LTD.
[Representation, outgoing] intermediary of SOFORI TRADING LIMITED
[Representation, outgoing] intermediary of VERNON CHEMICAL PRODUCTS LIMITED
[Representation, outgoing] intermediary of GROUPE D'ALLIANCE COMMERCIALE DE FRANCE S.A.
[Representation, outgoing] intermediary of PRHAMO PROPERTIES LIMITED
[Representation, outgoing] intermediary of STONE PRODUCTS LIMITED
[Representation, outgoing] intermediary of PALIMTEX ENGINEERING LIMITED
[Representation, outgoing] intermediary of EDENWARD CAPITAL S.A.
[Representation, outgoing] intermediary of DAWNGOLD INVESTMENTS S.A.