BARRIOS VELEZ & ASOCIADOS

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CO
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012738

Relationships

[Representation, outgoing] intermediary of COMERCIALIZADORA BRINDSET TV, INC.
[Representation, outgoing] intermediary of TELEPROD INC.
[Representation, outgoing] intermediary of RECURSOS MINEROS DE PANAMA
[Representation, outgoing] intermediary of NEWICK MANAGEMENT EQUITY LTD.
[Representation, outgoing] intermediary of NOVEL CONSULTANCY INC.
[Representation, outgoing] intermediary of FULTRON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CHASEVILLE COMMERCIAL LIMITED
[Representation, outgoing] intermediary of MOONCREST OVERSEAS S.A.
[Representation, outgoing] intermediary of WINDOM INVESTMENTS INC.
[Representation, outgoing] intermediary of RICKHAM INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ANNLEY INVESTMENT GROUP S.A.
[Representation, outgoing] intermediary of MENDELSON INTERNATIONAL INC.
[Representation, outgoing] intermediary of RIVIERA ENTERPRISES COMPANY S.A.
[Representation, outgoing] intermediary of BLUE CRESCENT FOUNDATION
[Representation, outgoing] intermediary of STANSWOOD HOLDINGS GLOBAL S.A.
[Representation, outgoing] intermediary of RENNINGTON HOLDINGS S.A.
[Representation, outgoing] intermediary of CASTLEFIELD INC.
[Representation, outgoing] intermediary of RYLEIGH INTERNATIONAL INC.
[Representation, outgoing] intermediary of RETNA FOUNDATION
[Representation, outgoing] intermediary of CLAYFORD COMPANY S.A.
[Representation, outgoing] intermediary of DOUBLE A HOLDINGS INC.
[Representation, outgoing] intermediary of AUYA INC.
[Representation, outgoing] intermediary of CROWNPEAK ENTERPRISES INC.
[Representation, outgoing] intermediary of NOELLE GLOBAL LIMITED
[Representation, outgoing] intermediary of HIGHMIND LIMITED
[Representation, outgoing] intermediary of GUARDIAN UNIVERSAL INC.
[Representation, outgoing] intermediary of VALSAN HOLDINGS LIMITED
[Representation, outgoing] intermediary of ATALA RESOURCES INC.
[Representation, outgoing] intermediary of ELSON COMPANY INC.
[Representation, outgoing] intermediary of GLENVILLE MANAGEMENT LTD.
[Representation, outgoing] intermediary of SANDBAY ENTERPRISES INC.
[Representation, outgoing] intermediary of SHEPHERD GROUP S.A.
[Representation, outgoing] intermediary of TRANSMISIÓN Y ALMACENAMIENTO A+V S.A.
[Representation, outgoing] intermediary of VADAL FOUNDATION
[Representation, outgoing] intermediary of DENPORT INVESTMENTS INC.