HIBISCUS ISLAND GROUP

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: BR
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012922

Relationships

[Representation, outgoing] intermediary of SANTIAGO PORTFOLIO S.A.
[Representation, outgoing] intermediary of PROSPERA INVEST CORP.
[Representation, outgoing] intermediary of Crystalriver Investments Group S.A
[Representation, outgoing] intermediary of GOLDEN MARKETING S.A.
[Representation, outgoing] intermediary of ARKO PROMOTION CORP.
[Representation, outgoing] intermediary of BLUEFIELD PROPERTIES COMPANY LIMITED
[Representation, outgoing] intermediary of RODEL ASSOCIATES TRADING LIMITED
[Representation, outgoing] intermediary of SELENE SERVICES LTD.
[Representation, outgoing] intermediary of TELGAR INDUSTRIES INC.
[Representation, outgoing] intermediary of SELECTIVE HOLDING GROUP S.A.
[Representation, outgoing] intermediary of BLUEBERRY PROPERTIES INVEST CORPORATION
[Representation, outgoing] intermediary of VALENTINE DEVELOPMENTS CONSULT INC.
[Representation, outgoing] intermediary of Mandala International S.A.
[Representation, outgoing] intermediary of KENVALE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of NORDLAND CONSULTANTS CORP.
[Representation, outgoing] intermediary of TMA Development INC.
[Representation, outgoing] intermediary of Global View Advisors Inc.
[Representation, outgoing] intermediary of HARTWOOD CONSULTANTS CORP.
[Representation, outgoing] intermediary of GRANVILLA INTERNATIONAL INC.
[Representation, outgoing] intermediary of Orix Planning and Consulting Inc.
[Representation, outgoing] intermediary of Planejador International Corp.
[Representation, outgoing] intermediary of E J S Incorporation Corp.
[Representation, outgoing] intermediary of OVERHEAD ASSETS CORP.
[Representation, outgoing] intermediary of TAYBRIDGE CONSULTANCY INCORPORATED
[Representation, outgoing] intermediary of Avalon International Group Corp.
[Representation, outgoing] intermediary of Gora Planning and Consulting Ltd.
[Representation, outgoing] intermediary of Summer Equities Inc.
[Representation, outgoing] intermediary of GOLD COAST EQUITIES INC.
[Representation, outgoing] intermediary of DEWSBURY ENTERPRISES INCORPORATED
[Representation, outgoing] intermediary of Green Velvet Consultants Group Corporation
[Representation, outgoing] intermediary of Diamond Planning and Consulting Ltd.
[Representation, outgoing] intermediary of BALMORAL VENTURE HOLDINGS S.A.
[Representation, outgoing] intermediary of FENTON SERVICE MANAGEMENT LIMITED
[Representation, outgoing] intermediary of Balena Consulting Ltd.
[Representation, outgoing] intermediary of Toujours Inc.
[Representation, outgoing] intermediary of CERTES HOLDING CORP.
[Representation, outgoing] intermediary of Garbagge Finance Ltd.
[Representation, outgoing] intermediary of Flamboyant Capital Inc.
[Representation, outgoing] intermediary of FENTON MARKETING INTERNATIONAL CORP.
[Representation, outgoing] intermediary of ELTRON GLOBAL HOLDINGS S.A.
[Representation, outgoing] intermediary of KENVILLE DEVELOPMENT INC.
[Representation, outgoing] intermediary of DENZIL MANAGEMENT ASSET LTD.
[Representation, outgoing] intermediary of VALCO VENTURES HOLDING INC.
[Representation, outgoing] intermediary of GLORIA CAPITAL LIMITED