MONFRINI CRETTOL & ASSOCIES

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CH
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11013425

Relationships

[Representation, outgoing] intermediary of TRANSALP TRADE AND CONSULTING S.A.
[Representation, outgoing] intermediary of GROSVENOR FINANCE WORLDWIDE S.A.
[Representation, outgoing] intermediary of STRATTON SERVICES S.A.
[Representation, outgoing] intermediary of CLINTWOOD HOLDING COMPANY LIMITED
[Representation, outgoing] intermediary of IRPEN TRADING CORPORATION
[Representation, outgoing] intermediary of NORSTAR PENSION PLANNING CORP.
[Representation, outgoing] intermediary of ABCO ENTERPRISES LIMITED
[Representation, outgoing] intermediary of RADFORD TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of ELECTION TRADING LTD.
[Representation, outgoing] intermediary of BREFFNEY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BENTEX S.A.
[Representation, outgoing] intermediary of BLUEBELL INTERNATIONAL HOLDINGS S.A.
[Representation, outgoing] intermediary of TELMER & SON GROUP LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL MULTIFIBER EXPORT CREDIT, S.A.
[Representation, outgoing] intermediary of JOCKEY INTERNATIONAL MANAGEMENT, S.A.
[Representation, outgoing] intermediary of LORIVAL INTERNATIONAL SECURITIES, S.A.
[Representation, outgoing] intermediary of WINCHESTER ASSETS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of HULST INTERNATIONAL MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of CAPITOL TRADING AND MANAGEMENT CORP.
[Representation, outgoing] intermediary of FAIRFAX OVERSEAS CORPORATION
[Representation, outgoing] intermediary of THALASSA HOLDING SECURITIES, S.A.
[Representation, outgoing] intermediary of PORT-LOUIS INVESTMENTS, S.A.
[Representation, outgoing] intermediary of SHIPSHORE SERVICES OVERSEAS INC.
[Representation, outgoing] intermediary of BROAD SPECTRUM PACIFIC INVESTORS, S.A.
[Representation, outgoing] intermediary of SUNNINGDALE ASSETS, S.A.
[Representation, outgoing] intermediary of VICTORIA WORLD FINANCE, S.A.
[Representation, outgoing] intermediary of COBRA INTERNATIONAL INVESTMENTS, S.A.
[Representation, outgoing] intermediary of BERYSTOS ASSETS, S.A.
[Representation, outgoing] intermediary of NUTCO TRADING OVERSEAS S.A.
[Representation, outgoing] intermediary of AMBERJACK ASSETS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of RAMSES INTERNATIONAL MANAGEMENT, S.A.
[Representation, outgoing] intermediary of HEAVENLY PROPERTIES S.A.
[Representation, outgoing] intermediary of MINERVA REAL ESTATE S.A.
[Representation, outgoing] intermediary of AFRICAN TRADING SERVICES S.A.
[Representation, outgoing] intermediary of EATON SECURITIES CORPORATION
[Representation, outgoing] intermediary of CHESTERFIELD ASSETS INC.
[Representation, outgoing] intermediary of FERMANAGH INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ASTROMAR INVESTMENTS S.A.
[Representation, outgoing] intermediary of SOUTH WESTCOM INVESTMENTS S.A.
[Representation, outgoing] intermediary of VIRGO ASSETS, S.A.
[Representation, outgoing] intermediary of DELAG ASSETS MANAGEMENT S.A.
[Representation, outgoing] intermediary of BARCLAY INTERNATIONAL ASSETS S.A.
[Representation, outgoing] intermediary of KATULL ASSETS S. A.
[Representation, outgoing] intermediary of STANHOPE ASSETS S.A.
[Representation, outgoing] intermediary of BLUEBIRD MANAGEMENT S.A.
[Representation, outgoing] intermediary of WESTCOM INVESTMENTS S.A.
[Representation, outgoing] intermediary of PURMAR AGENCIES INC.
[Representation, outgoing] intermediary of SULDRUN CONSULTANTS INC.
[Representation, outgoing] intermediary of SOFIDAM SERVICES LTD.
[Representation, outgoing] intermediary of BRYANSTON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of JAMCO HOLDING INC.
[Representation, outgoing] intermediary of REGENCY ASSETS, INC.
[Representation, outgoing] intermediary of FIRST COFFEE CORPORATION
[Representation, outgoing] intermediary of EVEREST HOLDING AND MANAGEMENT, S.A.
[Representation, outgoing] intermediary of GLOBAL INTERNATIONAL VENTURES S.A.
[Representation, outgoing] intermediary of HEREFORD SECURITIES AND MANAGEMENT, S.A.
[Representation, outgoing] intermediary of ORISSA TRADING MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of BROMPTON ASSETS, S.A.
[Representation, outgoing] intermediary of MUSTANG OVERSEAS CORPORATION
[Representation, outgoing] intermediary of C.H.R.M. INTERNATIONAL S.A.
[Representation, outgoing] intermediary of BELGRAVE OVERSEAS S.A.
[Representation, outgoing] intermediary of SEQUENT SECURITIES INC.
[Representation, outgoing] intermediary of ZIGMA MARINE SERVICES S.A.
[Representation, outgoing] intermediary of TRANSMEDITERRANEAN ENTERPRISE INC.
[Representation, outgoing] intermediary of GORDON ASSETS S.A.
[Representation, outgoing] intermediary of LORD ASSOCIATES S.A.
[Representation, outgoing] intermediary of HASWELL INTERNATIONAL INC.
[Representation, outgoing] intermediary of GOLDSTAR HOLDINGS S.A.
[Representation, outgoing] intermediary of ROADSEA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of DAPENBAC INC.
[Representation, outgoing] intermediary of SIDERAL INVESTMENTS S.A.
[Representation, outgoing] intermediary of UNIFIRST INTERNATIONAL CORP.
[Representation, outgoing] intermediary of VESTMARK INTERNATIONAL INC.
[Representation, outgoing] intermediary of TOBOBER GROUP INC.
[Representation, outgoing] intermediary of FERNDALE INTERNATIONAL HOLDING CORPORATION
[Representation, outgoing] intermediary of BIGERRI S.A.
[Representation, outgoing] intermediary of NEW COURT INC.
[Representation, outgoing] intermediary of SHANGO INTERNATIONAL MANAGEMENT S.A.
[Representation, outgoing] intermediary of UNICORN SHIPPING INC.
[Representation, outgoing] intermediary of BOCAINA INTERNATIONAL HOLDING CORPORATION
[Representation, outgoing] intermediary of AL AMEL CORP.
[Representation, outgoing] intermediary of NORTHSTAR MANAGEMENT S.A.
[Representation, outgoing] intermediary of CREST PROPERTIES INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ORBISPHERE INTERNATIONAL INVESTMENTS S.A.
[Representation, outgoing] intermediary of STINGRAY INVESTMENTS S.A.
[Representation, outgoing] intermediary of SUNDANCE MANAGEMENT S.A.
[Representation, outgoing] intermediary of MOVIDA OIL TRADING CORP.
[Representation, outgoing] intermediary of LOCANDIA INVESTMENTS CORPORATION S.A.
[Representation, outgoing] intermediary of GLADSTONE SECURITIES INC
[Representation, outgoing] intermediary of ARAM TRADING INTERNATIONAL S.A.
[Representation, outgoing] intermediary of WILDCREST INVESTMENTS INC.
[Representation, outgoing] intermediary of SUAPE SECURITIES S.A.
[Representation, outgoing] intermediary of STRAITS INVESTMENTS CORP.
[Representation, outgoing] intermediary of SEYINA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of LESCONDIA INVESTMENT S.A.
[Representation, outgoing] intermediary of FOURTRADERS INTERNATIONAL CORPORATION S.A.
[Representation, outgoing] intermediary of AIRCOR FINANCE S.A.
[Representation, outgoing] intermediary of RIFALDEN FINANCES S.A.
[Representation, outgoing] intermediary of ZORA ASSOCIATES INC.
[Representation, outgoing] intermediary of AURESCO INVESTMENT CORPORATION