ESTUDIO DANIEL PEREZ BLANCO

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012570

Relationships

[Representation, outgoing] intermediary of VERO ASOCIADOS S.A.
[Representation, outgoing] intermediary of FASTJET INTERNATIONAL S.A.
[Representation, outgoing] intermediary of INTEKO SERVICES S.A.
[Representation, outgoing] intermediary of ALVEAR TRADING S.A.
[Representation, outgoing] intermediary of REDWAY MANAGEMENT S.A.
[Representation, outgoing] intermediary of MEGATRONIC SERVICES S.A.
[Representation, outgoing] intermediary of FIRSTEN PORTFOLIO S.A.
[Representation, outgoing] intermediary of DARRELL SERVICES S.A.
[Representation, outgoing] intermediary of WATERLOO TRADING S.A.
[Representation, outgoing] intermediary of DAVISTON GROUP INC.
[Representation, outgoing] intermediary of ORLEANS INDUSTRIES CORPORATION
[Representation, outgoing] intermediary of SAVINELL REAL ESTATES INC.
[Representation, outgoing] intermediary of KENNA PROPERTIES INC.
[Representation, outgoing] intermediary of HARVEY INVESTMENTS HOLDINGS S.A.
[Representation, outgoing] intermediary of UVANOR FINANCE CORP.
[Representation, outgoing] intermediary of BETRIAL FINANCE LTD.
[Representation, outgoing] intermediary of HAZEL OVERSEAS LTD.
[Representation, outgoing] intermediary of EDEN 1999 LTD.
[Representation, outgoing] intermediary of FLORES SERVICES INC.
[Representation, outgoing] intermediary of NAJAT 2000 LTD.
[Representation, outgoing] intermediary of NOVASTAR FINANCIAL LTD.
[Representation, outgoing] intermediary of RATIONAL CONSULTANTS LTD
[Representation, outgoing] intermediary of UNIVERSAL SHIPPING AGENCY S.A.
[Representation, outgoing] intermediary of WINPORT TRADING LTD.
[Representation, outgoing] intermediary of LEEMOUNT OVERSEAS INCORPORATED
[Representation, outgoing] intermediary of GR GLOBAL Y ASOCIADOS S.A.
[Representation, outgoing] intermediary of BRUNISOL TOWER S.A.
[Representation, outgoing] intermediary of ALESBURY PROPERTIES CORP.
[Representation, outgoing] intermediary of Antrom International S.A.
[Representation, outgoing] intermediary of VILEPA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of MARINA SANTA LUCIA GROUP CORP.
[Representation, outgoing] intermediary of The One Co. Imp. & Exp. S.A.
[Representation, outgoing] intermediary of Carpe Team Diem Inc.
[Representation, outgoing] intermediary of WINDROSE PROPERTIES S.A.
[Representation, outgoing] intermediary of AGUA DULCE ALLIANCE S.A.
[Representation, outgoing] intermediary of WOODCREST GROUP S.A.
[Representation, outgoing] intermediary of JAGS HOLDINGS S.A.
[Representation, outgoing] intermediary of ABSINTH MANAGEMENT S.A.
[Representation, outgoing] intermediary of SOLARHAUS INVESTMENT S.A.
[Representation, outgoing] intermediary of TERRAZAS GROUP INVESTMENTS CORP.
[Representation, outgoing] intermediary of GASWOY INTERNATIONAL CORP.
[Representation, outgoing] intermediary of TAKUMA PORTFOLIO CORPORATION
[Representation, outgoing] intermediary of DANKOMARE S.A.
[Representation, outgoing] intermediary of LUKINSOLD S.A.
[Representation, outgoing] intermediary of LANIER HOLDINGS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of AMIR COMPANY S.A.
[Representation, outgoing] intermediary of LA FAROLA PROPERTIES S.A.
[Representation, outgoing] intermediary of TILKEMORE S.A.
[Representation, outgoing] intermediary of SITENGOLD S.A.
[Representation, outgoing] intermediary of AVIVI PROPERTIES S.A.
[Representation, outgoing] intermediary of INVERSORA PREMIER S.A.
[Representation, outgoing] intermediary of LEZICA LOGISTIC S.A
[Representation, outgoing] intermediary of NOVARTUR INVESTMENT S.A.
[Representation, outgoing] intermediary of TERLAMAREN S.A.
[Representation, outgoing] intermediary of PANDORA INVESTMENT CAPITAL S.A.
[Representation, outgoing] intermediary of SIRENA MANAGEMENT OVERSEAS CORP.
[Representation, outgoing] intermediary of LATRADE GROUP S.A.
[Representation, outgoing] intermediary of Las Tablas S.A.
[Representation, outgoing] intermediary of DUNAKIEL S.A.
[Representation, outgoing] intermediary of AKELMARE S.A.
[Representation, outgoing] intermediary of YORKVILLE CONSULTING INC.
[Representation, outgoing] intermediary of VIDELFI CORP. S.A.
[Representation, outgoing] intermediary of CENTERMOUNT GROUP S.A.
[Representation, outgoing] intermediary of JRM BUSINESS S.A.
[Representation, outgoing] intermediary of OLIVOL81 S.A.
[Representation, outgoing] intermediary of 360 MULTIPLY CORP.
[Representation, outgoing] intermediary of JACKO COMPANY S.A.
[Representation, outgoing] intermediary of HOPTON HOLDINGS INC.
[Representation, outgoing] intermediary of ECOCARMELO S.A.
[Representation, outgoing] intermediary of PRINMAR TEAM S.A.
[Representation, outgoing] intermediary of AXENT INCORPORATED
[Representation, outgoing] intermediary of DRICOR INCORPORATED
[Representation, outgoing] intermediary of FREESTAR HOLDINGS ASSETS S.A.
[Representation, outgoing] intermediary of BURLEY ASOCIADOS S.A.
[Representation, outgoing] intermediary of WILLIAMS FINANCIAL LTD.
[Representation, outgoing] intermediary of MERIX OVERSEAS LTD.
[Representation, outgoing] intermediary of ROSELINE HOLDINGS GROUP INC.
[Representation, outgoing] intermediary of BRAND NEW INVESTMENTS S.A.
[Representation, outgoing] intermediary of USPATEN S.A.
[Representation, outgoing] intermediary of CARMELO PROPERTIES S.A.
[Representation, outgoing] intermediary of KEYN TRADING S.A.
[Representation, outgoing] intermediary of SOUTH MANAGEMENT S.A.
[Representation, outgoing] intermediary of LEELAC FINANCE S.A.
[Representation, outgoing] intermediary of WESTGATE CONSULTANTS CORP.
[Representation, outgoing] intermediary of ROSE QUALITY S.A.
[Representation, outgoing] intermediary of FLORIDA CONSULTANTS CORP.
[Representation, outgoing] intermediary of BRITON SERVICES S.A.
[Representation, outgoing] intermediary of NORTHGATE CAPITAL S.A.
[Representation, outgoing] intermediary of DANBY TRADING S.A.
[Representation, outgoing] intermediary of NOVA TEAM LIMITED
[Representation, outgoing] intermediary of MERIDA SERVICES S.A.
[Representation, outgoing] intermediary of MYSTIC SERVICES S.A.