GUSTAVO FERRAND

LegalEntity · intermediary

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11013106

Relationships

[Representation, outgoing] intermediary of TALCROSS GROUP S.A.
[Representation, outgoing] intermediary of GREYTOWN INC.
[Representation, outgoing] intermediary of DEPOSITOS FRANCOS INTERNACIONALES, S.A.
[Representation, outgoing] intermediary of DELAINE HOLDINGS S.A.
[Representation, outgoing] intermediary of CHINA LUXE TRADING LIMITED
[Representation, outgoing] intermediary of BROOKVILLE MANAGEMENT S.A.
[Representation, outgoing] intermediary of HUINCA CINE S.A.
[Representation, outgoing] intermediary of SERVICIOS INTEGRALES INTERNACIONALES & ASOCIADOS S.A.
[Representation, outgoing] intermediary of PORTBLUE COMMERCE INC.
[Representation, outgoing] intermediary of MANLEY SERVICES ASSETS CORP.
[Representation, outgoing] intermediary of KENZI INVESTMENT COMMERCIAL CORP.
[Representation, outgoing] intermediary of LORENTE COMPANY S.A.
[Representation, outgoing] intermediary of ALVEAR SERVICES S.A.
[Representation, outgoing] intermediary of EGL DIAGNOSTICS & VACCINES S. A
[Representation, outgoing] intermediary of KAZUKI PARTNER S.A.
[Representation, outgoing] intermediary of CLIPPER TRADING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ROLAND COMPANY S.A.
[Representation, outgoing] intermediary of BELLATRIX SERVICES S.A.
[Representation, outgoing] intermediary of BRONNER GROUP S.A.
[Representation, outgoing] intermediary of CORINTIO SERVICES S.A.
[Representation, outgoing] intermediary of HILONE HOLDING S.A.
[Representation, outgoing] intermediary of BIARRITZ SERVICES S.A.
[Representation, outgoing] intermediary of RUCELL INTERNATIONAL BUSINESS CORP.
[Representation, outgoing] intermediary of KENAN INVESTMENTS S.A.
[Representation, outgoing] intermediary of FULTRADE INVESTMENTS S.A.
[Representation, outgoing] intermediary of KATT BUSINESS S.A.
[Representation, outgoing] intermediary of ARGO HOLDING GROUP S.A.
[Representation, outgoing] intermediary of SHEPPARD AND CO. INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of M.J.M. AMÉRICAS S.A.
[Representation, outgoing] intermediary of UPDREAM HOLDING S.A.
[Representation, outgoing] intermediary of LANCER COMPANY S.A.
[Representation, outgoing] intermediary of J.R. SHIPPING COMPANY LLC
[Representation, outgoing] intermediary of MARINE SUPPLIERS LLC
[Representation, outgoing] intermediary of Base4 Security Group LLC
[Representation, outgoing] intermediary of INTERNATIONAL CARGO GROUP LLC
[Representation, outgoing] intermediary of LADBURY COMPANY S.A.
[Representation, outgoing] intermediary of COOPERVILLE COMPANY S.A.
[Representation, outgoing] intermediary of PREMIUM BUSINESS GROUP S.A.
[Representation, outgoing] intermediary of SASHA COMPANY S.A.
[Representation, outgoing] intermediary of Leader Group International LLC