OLGA SANTINI

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012911

Relationships

[Representation, outgoing] intermediary of DUNROSS GROUP CORPORATION
[Representation, outgoing] intermediary of UNITED FASHION GROUP INC.
[Representation, outgoing] intermediary of MINIMAL ONE, INC.
[Representation, outgoing] intermediary of MURANO MANAGEMENT HOLDINGS INC.
[Representation, outgoing] intermediary of MINIMAL FIVE, INC.
[Representation, outgoing] intermediary of J. PERCY CONSULTING, INC.
[Representation, outgoing] intermediary of GSTAAD CAPITAL INC.
[Representation, outgoing] intermediary of BLUE MARINE SERVICES S.A.
[Representation, outgoing] intermediary of INMOBILIARIA DUBOIS, S.A.
[Representation, outgoing] intermediary of Gracias A La Vida Ltd.
[Representation, outgoing] intermediary of Brea International Management Ltd.
[Representation, outgoing] intermediary of GUENOBESA HOLDING INC.
[Representation, outgoing] intermediary of Triher Ltd.
[Representation, outgoing] intermediary of FORLEY MANAGEMENT S.A.
[Representation, outgoing] intermediary of DAVOS ENTERPRISES CORP.
[Representation, outgoing] intermediary of Hoya Investment Ltd
[Representation, outgoing] intermediary of ASA18J Inc.
[Representation, outgoing] intermediary of Creative Circle Company Ltd.
[Representation, outgoing] intermediary of Inmobiliaria Perigord Ltd.
[Representation, outgoing] intermediary of Pongo Investments I, Ltd.
[Representation, outgoing] intermediary of Pongo Investments Dos, Ltd.
[Representation, outgoing] intermediary of OLERAL PROPERTIES INC.
[Representation, outgoing] intermediary of DINSA Group Ltd.
[Representation, outgoing] intermediary of SUNBROOK ASSETS INC.
[Representation, outgoing] intermediary of Kapuyahr Ltd.
[Representation, outgoing] intermediary of Brickell Worldwide Ltd.
[Representation, outgoing] intermediary of BOULEAUX CONSULTING CORP.
[Representation, outgoing] intermediary of KDP Holdings Ltd.
[Representation, outgoing] intermediary of Momalu Holdings Ltd.
[Representation, outgoing] intermediary of KINGSFIELD ENTERPRISE LIMITED
[Representation, outgoing] intermediary of Bestefar Investments Corp.
[Representation, outgoing] intermediary of Triple A Investment Trading Ltd.
[Representation, outgoing] intermediary of ROSEWOOD CONSULTING LIMITED
[Representation, outgoing] intermediary of Carhuaz Ltd.
[Representation, outgoing] intermediary of ASHLAWN PROPERTY HOLDINGS LIMITED
[Representation, outgoing] intermediary of Nemi Two Ltd.
[Representation, outgoing] intermediary of HILLSBORO TRADING CORP.
[Representation, outgoing] intermediary of Nemi International Ltd.
[Representation, outgoing] intermediary of PONGO INVESTMENTS UNO, CORP.
[Representation, outgoing] intermediary of Familia Lopez Foundation
[Representation, outgoing] intermediary of RHODOS ASSETS S.A.
[Representation, outgoing] intermediary of CARFERRO S. DE R.L.
[Representation, outgoing] intermediary of AMABE S. DE R.L.
[Representation, outgoing] intermediary of PONGO INVESTMENTS DOS, CORP.
[Representation, outgoing] intermediary of HAYMEND S.A.
[Representation, outgoing] intermediary of Net Investors Foundation
[Representation, outgoing] intermediary of GAL Foundation
[Representation, outgoing] intermediary of NACAR INTERNATIONAL, S.A.
[Representation, outgoing] intermediary of UNIBEV, S. DE R.L.
[Representation, outgoing] intermediary of BEMABE S. DE R.L.
[Representation, outgoing] intermediary of Fundación Señor de los Milagros de las Nazarenas
[Representation, outgoing] intermediary of CYCLOPS FAMILY FOUNDATION
[Representation, outgoing] intermediary of MARISHES GLOBAL CORPORATION
[Representation, outgoing] intermediary of RICHMOND GLOBAL FOUNDATION
[Representation, outgoing] intermediary of CREEKWOOD ENTERPRISES INC.
[Representation, outgoing] intermediary of Azure Holdings, Inc.
[Representation, outgoing] intermediary of LEMBROOK ENTERPRISES LTD.
[Representation, outgoing] intermediary of Gavilano Investments Ltd.
[Representation, outgoing] intermediary of BLISS WHEEL INVESTMENT LTD.
[Representation, outgoing] intermediary of CONAGRA C.V.
[Representation, outgoing] intermediary of AUXERRE OVERSEAS INC.
[Representation, outgoing] intermediary of FUNDACION ESPINAREDO
[Representation, outgoing] intermediary of HERITAGE GLOBAL FOUNDATION
[Representation, outgoing] intermediary of CUMBERLAND GROUP S.A.