SANDRA CABEZAS Y PIERO RUSCONI

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: SV
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012860

Relationships

[Representation, outgoing] intermediary of ORKEY EQUITIES CORP.
[Representation, outgoing] intermediary of NISPER CONSULTING CORP.
[Representation, outgoing] intermediary of INVERNADA S.A.
[Representation, outgoing] intermediary of BRETAL GLOBAL S.A.
[Representation, outgoing] intermediary of CASMIR GLOBAL CORPORATION
[Representation, outgoing] intermediary of Rural Telecommunications Holding, Inc.
[Representation, outgoing] intermediary of TARMASOL, S.A.
[Representation, outgoing] intermediary of WIRELESS BROADBAND COMPANY INC.
[Representation, outgoing] intermediary of TERRA-FLAM CORP S.A
[Representation, outgoing] intermediary of ALAMAR INTERNACIONAL GRUPO S.A.
[Representation, outgoing] intermediary of QUASAR COMMERCIAL S.A.
[Representation, outgoing] intermediary of ESCALA ASOCIADOS CORP.
[Representation, outgoing] intermediary of PROGRESSIVE DEVELOPMENT INC.
[Representation, outgoing] intermediary of ILKLEY PROPERTIES CORP.
[Representation, outgoing] intermediary of LATIN AMERICAN FINANCIAL SOLUTIONS INC.
[Representation, outgoing] intermediary of DAISYFIELD COMPANY S.A.
[Representation, outgoing] intermediary of MANSEL GROUP INC.
[Representation, outgoing] intermediary of Rural Telecommunications Partners Inc.
[Representation, outgoing] intermediary of ECOENERGY HOLDINGS INC.
[Representation, outgoing] intermediary of BLISS PRODUCTS INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of ENERPRO GLOBAL INC.
[Representation, outgoing] intermediary of ENERGIX GROUP INTERNATIONAL INC.
[Representation, outgoing] intermediary of ENERPRO GLOBAL PARTNERS INC.
[Representation, outgoing] intermediary of CADEWELL INVESTMENTS GROUP CORP.
[Representation, outgoing] intermediary of ECOLOGICO HOLDINGS INC.
[Representation, outgoing] intermediary of PANAMERICAN LEASING, RENTAL & INVESTMENT CORPORATION
[Representation, outgoing] intermediary of RECURSOS SALVADOREÑOS INC.
[Representation, outgoing] intermediary of GENERATION SUCCESS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BerryDale Holdings, S.A.
[Representation, outgoing] intermediary of Centerfield Finance Inc.
[Representation, outgoing] intermediary of Filmations and Productions Corporation
[Representation, outgoing] intermediary of Filer Investors Limited
[Representation, outgoing] intermediary of ALFAR INVESTMENT CORPORATION
[Representation, outgoing] intermediary of RUTA 6 GLOBAL SERVICES, S.A.
[Representation, outgoing] intermediary of VENCO HOLDING INTERNATIONAL CORP.
[Representation, outgoing] intermediary of METALES TROL CORP.
[Representation, outgoing] intermediary of Wolpack Investment Inc.
[Representation, outgoing] intermediary of IRONWOOD INVESTMENT GROUP CORPORATION
[Representation, outgoing] intermediary of RUVA HOLDINGS INTERNATIONAL INC.
[Representation, outgoing] intermediary of SALIKO HOLDINGS INC.
[Representation, outgoing] intermediary of ISTMO TRADING CO. CORPORATION
[Representation, outgoing] intermediary of FREMINGTON PROPERTIES S.A.
[Representation, outgoing] intermediary of LUBEX OIL TRADING CORPORATION
[Representation, outgoing] intermediary of GK INTERNATIONAL HOLDING INC.
[Representation, outgoing] intermediary of ZOILEMA HOLDINGS, INC.
[Representation, outgoing] intermediary of MOSSACK FONSECA & CO. (EL SALVADOR) LIMITED