FERNANDEZ G., JUAN ANTONIO

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: PA
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11013745

Relationships (showing 100 of 108)

[Representation, outgoing] intermediary of ZIMIVIEW INTERNATIONAL, S.A.
[Representation, outgoing] intermediary of LUCERNE PROPERTIES CORP.
[Representation, outgoing] intermediary of VALENVALLS CORPORATION LTD.
[Representation, outgoing] intermediary of ASTORIA ENTERPRISES S.A.
[Representation, outgoing] intermediary of CONVERGIA, INC.
[Representation, outgoing] intermediary of MANTON MANAGEMENT CORP.
[Representation, outgoing] intermediary of ASUNDEX INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LOMBARD ASSOCIATES, INC.
[Representation, outgoing] intermediary of JAYDEEN LIMITED
[Representation, outgoing] intermediary of DOLCE VITA, INC.
[Representation, outgoing] intermediary of HIER ENTERPRISES INC.
[Representation, outgoing] intermediary of KUREX TRADING, INC.
[Representation, outgoing] intermediary of BRALES INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of NUMAN TRADING LIMITED
[Representation, outgoing] intermediary of ROCKLAND DEVELOPMENT INC.
[Representation, outgoing] intermediary of FOUR GLASSES, INC.
[Representation, outgoing] intermediary of SUNLIGHT ENTERPRISES LTD.
[Representation, outgoing] intermediary of TOBACCO TRADING CORP.
[Representation, outgoing] intermediary of MINEOLA INVESTMENTS LTD.
[Representation, outgoing] intermediary of CARMEL MANAGEMENT LTD.
[Representation, outgoing] intermediary of CAMBRIGE FINANCIAL CORPORATION
[Representation, outgoing] intermediary of SUN BELT BY-PRODUCTS INC.
[Representation, outgoing] intermediary of NEW YORK CAPITAL CORPORATION
[Representation, outgoing] intermediary of ISECO INTERNATIONAL SERVICE COMPANY LTD.
[Representation, outgoing] intermediary of BLUEVILLE TRADING INDUSTRIES LTD.
[Representation, outgoing] intermediary of DESILU INTERNATIONAL INVESTMENT LTD.
[Representation, outgoing] intermediary of INTELLIGENCE TECHNOLOGY INC.
[Representation, outgoing] intermediary of ARAMIS INVESTMENT CORPORATION
[Representation, outgoing] intermediary of HAIFA INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of PEPPERDINE INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ISLAND INTERNATIONAL GROUP CORPORATION
[Representation, outgoing] intermediary of HAMISH ASSOCIATES INC.
[Representation, outgoing] intermediary of TABAMARK, INC.
[Representation, outgoing] intermediary of HALBO TRADING LIMITED
[Representation, outgoing] intermediary of ADDLER DEVELOPMENT INTERNATIONAL S.A.
[Representation, outgoing] intermediary of DINASOL GROUP CORP.
[Representation, outgoing] intermediary of BANBURY GROUP ASSET CORP.
[Representation, outgoing] intermediary of FENG GEE INTERTRADE CO., LTD.
[Representation, outgoing] intermediary of LATIN AMERICA AND CARIBBEAN TRADING CORP.
[Representation, outgoing] intermediary of BRIDGE DREAM LIMITED
[Representation, outgoing] intermediary of LATIN AMERICA PUBLICITY INC.
[Representation, outgoing] intermediary of DISTRIBUIDORES Y REPRESENTANTES PARA LATINOAMERICA, S.A.
[Representation, outgoing] intermediary of MULTIMEDIA PUBLICITY CORP.
[Representation, outgoing] intermediary of FLAMINGO GROUP HOLDINGS CORP.
[Representation, outgoing] intermediary of SANDBOX INVEST LIMITED
[Representation, outgoing] intermediary of SOLITAIRE GROUP LIMITED
[Representation, outgoing] intermediary of DOMECO GLOBAL CORP.
[Representation, outgoing] intermediary of HARDAM SERVICES CORP.
[Representation, outgoing] intermediary of CLAUDIA G. INC.
[Representation, outgoing] intermediary of DONEGAN LIMITED
[Representation, outgoing] intermediary of LUCRE HOLDINGS LIMITED
[Representation, outgoing] intermediary of COLLACE MARKETING LTD.
[Representation, outgoing] intermediary of BET YAAKOV S.A.
[Representation, outgoing] intermediary of AKRITAS HOLDINGS CORP.
[Representation, outgoing] intermediary of TRAVEL EXECUTIVE CORP.
[Representation, outgoing] intermediary of JAMEFIELD INVESTMENT INC.
[Representation, outgoing] intermediary of MKG TRADING COMPANY LTD.
[Representation, outgoing] intermediary of HACKLEY CORP.
[Representation, outgoing] intermediary of KAYE INC.
[Representation, outgoing] intermediary of CIPAG INTERNATIONAL INC.
[Representation, outgoing] intermediary of FURWOOD INCORPORATED
[Representation, outgoing] intermediary of NILES LIMITED
[Representation, outgoing] intermediary of THRIGHT CORPORATION
[Representation, outgoing] intermediary of TRUEMARK CORPORATION
[Representation, outgoing] intermediary of FENSTER INTERNATIONAL LTD
[Representation, outgoing] intermediary of STEARNS OVERSEAS LTD.
[Representation, outgoing] intermediary of CHEMINOVA INTERNATIONAL, INC.
[Representation, outgoing] intermediary of CAMDEN ENTERPRISES S.A.
[Representation, outgoing] intermediary of INSTITUTE OF SPECIALIZED INTERNATIONAL STUDIES, INC.
[Representation, outgoing] intermediary of HOPSA INTERNACIONAL INC.
[Representation, outgoing] intermediary of BARSAC LIMITED
[Representation, outgoing] intermediary of INVERSIONES SAN FRANCISCO, S.A.
[Representation, outgoing] intermediary of EXOCET, INC.
[Representation, outgoing] intermediary of GLADDEN CORPORATION
[Representation, outgoing] intermediary of PACIFIC GRAND HOLDINGS CORP.
[Representation, outgoing] intermediary of DRAX INC.
[Representation, outgoing] intermediary of JOBEFRA-SANIPLAN, INC.
[Representation, outgoing] intermediary of ARCOS INVESTMENTS LTD.
[Representation, outgoing] intermediary of LATIN RED, INC.
[Representation, outgoing] intermediary of SILVERTON DEVELOPMENT CORP.
[Representation, outgoing] intermediary of VALENTINA MARKETING INC.
[Representation, outgoing] intermediary of ASEVAL GROUP INTERNACIONAL, INC.
[Representation, outgoing] intermediary of DETROIT CAPITAL INC.
[Representation, outgoing] intermediary of NEWELL FINANCE LTD.
[Representation, outgoing] intermediary of IMORAY OVERSEAS LTD.
[Representation, outgoing] intermediary of DUMONT GLOBAL CORP.
[Representation, outgoing] intermediary of SOLMO INVESTMENT, CORP.
[Representation, outgoing] intermediary of MUNROSE PROMOTION S.A.
[Representation, outgoing] intermediary of Silver Island Group Corp.
[Representation, outgoing] intermediary of TALBOT FINANCIAL INC.
[Representation, outgoing] intermediary of FRONT TRADING INC.
[Representation, outgoing] intermediary of BANGOR ENTERPRISES LTD.
[Representation, outgoing] intermediary of INSPECTION MERCHANDISE - IMPORT & EXPORT, INC.
[Representation, outgoing] intermediary of HARANDANOS CORPORATION
[Representation, outgoing] intermediary of NEW PROVIDENCE CORPORATION
[Representation, outgoing] intermediary of NIRMAK BUSINESS INC.
[Representation, outgoing] intermediary of OLVEX CAPITAL LTD.
[Representation, outgoing] intermediary of Wild Lions Company Incorporated
[Representation, outgoing] intermediary of ROSEVIEW S.A.
[Representation, outgoing] intermediary of ISMAR HOLDING INC.