ETUDE CARRARD & ASSOCIES

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/11012607

Relationships

[Representation, outgoing] intermediary of KELHAM HOLDINGS CORP.
[Representation, outgoing] intermediary of MONLAST CORP.
[Representation, outgoing] intermediary of ELMOND MANAGEMENT S.A.
[Representation, outgoing] intermediary of UNIGEAR CORP.
[Representation, outgoing] intermediary of ROXWELL FINANCE LTD.
[Representation, outgoing] intermediary of EASTCASTLE INVESTMENTS CORP.
[Representation, outgoing] intermediary of PRETEL INVESTMENTS LTD.
[Representation, outgoing] intermediary of DELBRIDGE INDUSTRIES LIMITED
[Representation, outgoing] intermediary of MBS HOLDING LTD.
[Representation, outgoing] intermediary of ARKORA LTD.
[Representation, outgoing] intermediary of ALTER INTERNATIONAL S.A.
[Representation, outgoing] intermediary of AFAX GROUP INC.
[Representation, outgoing] intermediary of EAGLE PETROGAS LIMITED
[Representation, outgoing] intermediary of RODI TRADING LIMITED
[Representation, outgoing] intermediary of BIOR PROPERTIES S.A.
[Representation, outgoing] intermediary of CENTRAL HILL INVESTMENTS CORP.
[Representation, outgoing] intermediary of KIMORA INDUSTRIES LTD.
[Representation, outgoing] intermediary of TABRIZ HOLDINGS INC.
[Representation, outgoing] intermediary of KARIBA INVESTMENTS CORP.
[Representation, outgoing] intermediary of INCODEL TRADING LTD.
[Representation, outgoing] intermediary of NELSON FINANCIAL SERVICES LTD.
[Representation, outgoing] intermediary of BLITH INVESTMENTS S.A.
[Representation, outgoing] intermediary of MITKEY INVESTMENTS CORP.
[Representation, outgoing] intermediary of OTWAY FINANCE S.A.
[Representation, outgoing] intermediary of FRING CAPITAL LIMITED
[Representation, outgoing] intermediary of SLEVAN CAPITAL LTD.
[Representation, outgoing] intermediary of MIRKY ASSET MANAGEMENT INC.
[Representation, outgoing] intermediary of KEYWOOD ENGINEERING LIMITED
[Representation, outgoing] intermediary of JAMERS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of Maya International Foundation
[Representation, outgoing] intermediary of Iper Global Inc.
[Representation, outgoing] intermediary of Brulaur Inc.
[Representation, outgoing] intermediary of Bosmont Inc.
[Representation, outgoing] intermediary of Gallilée Inc.
[Representation, outgoing] intermediary of La Roche Enterprises Inc.
[Representation, outgoing] intermediary of Réveillon Inc.
[Representation, outgoing] intermediary of REDHELM LIMITED
[Representation, outgoing] intermediary of BALTIA OVERSEAS MANAGEMENT LTD.
[Representation, outgoing] intermediary of MALDON HOLDING LTD.
[Representation, outgoing] intermediary of CORFINA HOLDING LIMITED
[Representation, outgoing] intermediary of BUB INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FELICITY GLOBAL INVESTMENTS CORP.
[Representation, outgoing] intermediary of AVENTURA OVERSEAS LTD.
[Representation, outgoing] intermediary of Verna Equities Inc.
[Representation, outgoing] intermediary of FITCO INVESTMENT S.A.