CAS CONSEIL (EX. CREDIT LYONNAIS (SUISSE) S.A. PRIVATE BANKING)

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012495

Relationships

[Representation, outgoing] intermediary of FAIRCLOUGH INCORPORATED
[Representation, outgoing] intermediary of BELGATE BUSINESS INC.
[Representation, outgoing] intermediary of GUNNISON LIMITED
[Representation, outgoing] intermediary of ATCHISON LIMITED
[Representation, outgoing] intermediary of SULZER VASCUTEK LTD.
[Representation, outgoing] intermediary of BEGBY CAPITAL LTD.
[Representation, outgoing] intermediary of STUCO TRADING INC.
[Representation, outgoing] intermediary of KIZINI TRADING CORP.
[Representation, outgoing] intermediary of EURIPIDES INDUSTRIES LTD.
[Representation, outgoing] intermediary of GATCHELL TRADING CORP.
[Representation, outgoing] intermediary of VERNEL INTERNATIONAL CONSULTANTS S.A.
[Representation, outgoing] intermediary of GENERAL CONSULTANCY GROUP LTD.
[Representation, outgoing] intermediary of WOOD PANELS TRADING CORP
[Representation, outgoing] intermediary of EXTRA ASSET MANAGEMENT S.A.
[Representation, outgoing] intermediary of YTENBAY HOLDING LIMITED
[Representation, outgoing] intermediary of BIGARADE MARKETING S.A.
[Representation, outgoing] intermediary of LIK HOLDINGS LIMITED
[Representation, outgoing] intermediary of CARMICHAEL RESOURCES INC.
[Representation, outgoing] intermediary of JEROD INVESTMENT CORP.
[Representation, outgoing] intermediary of DONCASTER ASSOCIATES LTD.
[Representation, outgoing] intermediary of GOODSPRING GROUP INC.