CEFISA ASSOCIES S.A.
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/11012772
Relationships
- [Representation, outgoing] intermediary of BAVIDGE GLOBAL S.A.
- [Representation, outgoing] intermediary of RICHWAY PROPERTIES INC.
- [Representation, outgoing] intermediary of HURSTBAY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of MANZANILLA HOLDING S.A.
- [Representation, outgoing] intermediary of MATARROMERA S.A.
- [Representation, outgoing] intermediary of SINEU GROUP CORPORATION
- [Representation, outgoing] intermediary of LLANSA S.A.
- [Representation, outgoing] intermediary of GURP S.A.
- [Representation, outgoing] intermediary of NEVA S.A.
- [Representation, outgoing] intermediary of SCB HOLDING S.A.
- [Representation, outgoing] intermediary of COLMILLO BLANCO S.A.
- [Representation, outgoing] intermediary of UCERO INTERNATIONAL LIMITED S.A.
- [Representation, outgoing] intermediary of ROSCO CORPORATION GROUP S.A.
- [Representation, outgoing] intermediary of PERGAMON TRAVEL COMPANY S.A.
- [Representation, outgoing] intermediary of VALDEMAR GROUP S.A.
- [Representation, outgoing] intermediary of NORDESTE ALLIANCE S.A.
- [Representation, outgoing] intermediary of BUCHANAN BUSINESS CORP.
- [Representation, outgoing] intermediary of JUMAN GLOBAL S.A.
- [Representation, outgoing] intermediary of PORGY GLOBAL S.A.
- [Representation, outgoing] intermediary of FELIU S.A.
- [Representation, outgoing] intermediary of TIBURON CONSULTANTS S.A.
- [Representation, outgoing] intermediary of ALMARI OVERSEAS S.A.
- [Representation, outgoing] intermediary of SHORTTSVILLE MARKETING INC.
- [Representation, outgoing] intermediary of VALEO HOLDING S.A.
- [Representation, outgoing] intermediary of DEWSBURY ASSOCIATES CORP.
- [Representation, outgoing] intermediary of TAWN SERVICES S.A.
- [Representation, outgoing] intermediary of VERGOS COMMUNICATIONS S.A.
- [Representation, outgoing] intermediary of EVERGLADE DEVELOPMENT BUSINESS S.A.
- [Representation, outgoing] intermediary of CARRAOVEJAS S.A.
- [Representation, outgoing] intermediary of FERNHURST HOLDINGS S.A.
- [Representation, outgoing] intermediary of JORY MARKETING INCORPORATED
- [Representation, outgoing] intermediary of TINNEY COMMERCIAL INC.
- [Representation, outgoing] intermediary of CERET ASSOCIATES INCORPORATED
- [Representation, outgoing] intermediary of MERCHE GLOBAL LIMITED S.A.
- [Representation, outgoing] intermediary of VALBUENA GROUP S.A.
- [Representation, outgoing] intermediary of NEPO ENTERPRISE INC.
- [Representation, outgoing] intermediary of PEÑAFIEL TEAM S.A.
- [Representation, outgoing] intermediary of KAYSWELL SERVICES S.A.