ASESORES Y CONSULTORES DEL SUR LTDA.
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/11012581
Relationships
- [Representation, outgoing] intermediary of DRESTER TRADING S.A.
- [Representation, outgoing] intermediary of CACTUS CAPITAL S.A.
- [Representation, outgoing] intermediary of ELANY TRADE CORP.
- [Representation, outgoing] intermediary of CHERRY TREE GLOBAL CORPORATION
- [Representation, outgoing] intermediary of SOWA MANAGEMENT CORP.
- [Representation, outgoing] intermediary of CLAYTON FINANCE CORP.
- [Representation, outgoing] intermediary of KENNY BUSINESS S.A.
- [Representation, outgoing] intermediary of DUNCAN GROUP CORP.
- [Representation, outgoing] intermediary of PHIREBE TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of SOCOL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CALAIS GROUP HOLDINGS S.A.
- [Representation, outgoing] intermediary of MIROX COMPANY S.A.
- [Representation, outgoing] intermediary of MIKA ASSOCIATES PORTFOLIO S.A.
- [Representation, outgoing] intermediary of QUATROVILLE GROUP S.A.
- [Representation, outgoing] intermediary of OLIVIA COMPANY S.A.
- [Representation, outgoing] intermediary of MONTELLA GLOBAL S.A.
- [Representation, outgoing] intermediary of CARMINA COMPANY GROUP S.A.
- [Representation, outgoing] intermediary of DELTODO ENTERPRISES S.A.
- [Representation, outgoing] intermediary of LOTRADE INTERNATIONAL LLC
- [Representation, outgoing] intermediary of BRIDGEND TRADING S.A.
- [Representation, outgoing] intermediary of BUSINESS ENGINEERING SERVICES COMPANY (B.E.S.CO.) LTD.
- [Representation, outgoing] intermediary of PATISON HOLDING S.A.
- [Representation, outgoing] intermediary of IRIS DEVELOPMENT HOLDINGS S.A.
- [Representation, outgoing] intermediary of CONMORE INC.
- [Representation, outgoing] intermediary of TANGO PROPERTIES S.A.
- [Representation, outgoing] intermediary of CAMLIGHT PROPERTIES S.A.