CR. ALFREDO KAPLAN
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/11012903
Relationships
- [Representation, outgoing] intermediary of AVENTURA TRADING GROUP CORP.
- [Representation, outgoing] intermediary of LAGOSMAR GLOBAL S.A.
- [Representation, outgoing] intermediary of MAREAN DEVELOPMENT GROUP CORP.
- [Representation, outgoing] intermediary of GALSIC LTD.
- [Representation, outgoing] intermediary of ROCHDALE FINANCIAL ASSETS LTD.
- [Representation, outgoing] intermediary of FOLLET PORTFOLIO LTD.
- [Representation, outgoing] intermediary of FGIC Investment Corp.
- [Representation, outgoing] intermediary of CEDAN EQUITIES S.A.
- [Representation, outgoing] intermediary of DELLPORT PROPERTIES S.A.
- [Representation, outgoing] intermediary of CROSSLAND PROPERTIES S.A.
- [Representation, outgoing] intermediary of KD INVESTMENT CORP. S.A.
- [Representation, outgoing] intermediary of LOBLITAR PORTFOLIO S.A.
- [Representation, outgoing] intermediary of AKDOL S.A.
- [Representation, outgoing] intermediary of REDWOOD WORLDWIDE INC.
- [Representation, outgoing] intermediary of DOLKA TEAM S.A.
- [Representation, outgoing] intermediary of DK CORPORATION S.A.