BELHOT-GONZALEZ LERENA ASESORES LEGALES Y FINANCIEROS

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/11012848

Relationships

[Representation, outgoing] intermediary of FLORIN CAPITAL S.A.
[Representation, outgoing] intermediary of QUEST MANAGEMENT SERVICES S.A.
[Representation, outgoing] intermediary of B&T AGRIBUSINESS CONSULTANTS INC.
[Representation, outgoing] intermediary of TEXTIL INC.
[Representation, outgoing] intermediary of ARAUS TRADE S.A.
[Representation, outgoing] intermediary of HAVIMARK S.A.
[Representation, outgoing] intermediary of PARQUEMAR GROUP S.A.
[Representation, outgoing] intermediary of LIBERTY INVEST GROUP S.A.
[Representation, outgoing] intermediary of RUFTUS INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of BALMER HOLDING ASSETS S.A.
[Representation, outgoing] intermediary of DAVOS HOLDING GROUP S.A.
[Representation, outgoing] intermediary of GLORIA HOLDINGS ASSETS INC.
[Representation, outgoing] intermediary of SALMET TRADE CORP.
[Representation, outgoing] intermediary of RILLTON TRADING CORP.
[Representation, outgoing] intermediary of LAHORE FINANCE CORPORATION
[Representation, outgoing] intermediary of ALAMOS SERVICES S.A.
[Representation, outgoing] intermediary of JASON INVESTMENTS GROUP INC.
[Representation, outgoing] intermediary of STENTON FINANCE S.A.
[Representation, outgoing] intermediary of ALSTON MILLS S.A.
[Representation, outgoing] intermediary of URBAN TRADING CAPITAL INC.
[Representation, outgoing] intermediary of MARKLAND OVERSEAS LIMITED
[Representation, outgoing] intermediary of Focus Engineering Holding S.A.
[Representation, outgoing] intermediary of ENCOMET HOLDING S.A.
[Representation, outgoing] intermediary of LONDIWEL INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of HALCOM TRADING LTD.
[Representation, outgoing] intermediary of AYESA GROUP LTD.
[Representation, outgoing] intermediary of MUNROSE OVERSEAS LTD.
[Representation, outgoing] intermediary of CIB GROUP LTD.
[Representation, outgoing] intermediary of ERLIX EQUITIES LIMITED
[Representation, outgoing] intermediary of DELTA SECURITIES ASSETS LTD.
[Representation, outgoing] intermediary of VANGUARDIA COMMERCIAL S.A.
[Representation, outgoing] intermediary of QUARK CAPITAL NETWORK LTD.
[Representation, outgoing] intermediary of CARMELO HOLDING S.A.
[Representation, outgoing] intermediary of OLIMPUS INVESTMENTS CORP.
[Representation, outgoing] intermediary of EXTOL TRADING S.A.
[Representation, outgoing] intermediary of BALPER TRADE S.A.
[Representation, outgoing] intermediary of SEAVEST CONSULTANTS S.A.
[Representation, outgoing] intermediary of BGL S.A.
[Representation, outgoing] intermediary of MAYNARD SERVICES S.A.
[Representation, outgoing] intermediary of ELECTRONICS TRADING GROUP S.A.
[Representation, outgoing] intermediary of VILLEBAY REAL ESTATES INC.
[Representation, outgoing] intermediary of WIN TIDE SECURITIES LIMITED
[Representation, outgoing] intermediary of PORTSVILLE FINANCIAL CORPORATION
[Representation, outgoing] intermediary of INTEGRATED MANAGEMENT SERVICES LIMITED
[Representation, outgoing] intermediary of PINARES CORPORATION
[Representation, outgoing] intermediary of GENERAL EQUITY GROUP LLC
[Representation, outgoing] intermediary of BUZZARD HOLDINGS LTD.
[Representation, outgoing] intermediary of BEKTON HOLDINGS S.A.
[Representation, outgoing] intermediary of RIVERMONT HOLDINGS INC.
[Representation, outgoing] intermediary of REXEL GLOBAL S.A.
[Representation, outgoing] intermediary of SASKATOON S.A.