KATZ & LOPEZ

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/11013942

Relationships

[Representation, outgoing] intermediary of UNIMEDIA ENTERPRISES LTD.
[Representation, outgoing] intermediary of WEDGWOOD WORLDWIDE LTD.
[Representation, outgoing] intermediary of BROISEY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of BISU LTD.
[Representation, outgoing] intermediary of JJL FASHION FOOTWEAR, LTD.
[Representation, outgoing] intermediary of LEIF J. OSTBERG, LTD.
[Representation, outgoing] intermediary of GRASON CONSULTANTS LIMITED
[Representation, outgoing] intermediary of ADRIAN SEKKEL.COM, LTD.
[Representation, outgoing] intermediary of APPLESTON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HARLEY EQUITIES LTD.
[Representation, outgoing] intermediary of AYAYAI.MANAGEMENT, LTD.
[Representation, outgoing] intermediary of NATION GOLD PROPERTIES LTD.
[Representation, outgoing] intermediary of VICTORIA PACIFIC ENTERPRISES S.A.
[Representation, outgoing] intermediary of 21ST CENTURY ADVISORS LIMITED
[Representation, outgoing] intermediary of MOBIS, CORP
[Representation, outgoing] intermediary of TOMIKO, LTD
[Representation, outgoing] intermediary of HERMAN HOLDINGS LTD.
[Representation, outgoing] intermediary of GLOBAL MANUFACTURING GROUP LTD.
[Representation, outgoing] intermediary of PANAMA MANAGEMENT INC.
[Representation, outgoing] intermediary of TRIANA MANAGEMENT LIMITED
[Representation, outgoing] intermediary of ALWOOD MANAGEMENT INC.
[Representation, outgoing] intermediary of NEWMAN FINANCIAL CORP.
[Representation, outgoing] intermediary of LIONESS CONSULTING CORP.
[Representation, outgoing] intermediary of CARVEN LATINOAMERICA INC.
[Representation, outgoing] intermediary of Di Piu Capital, Inc.
[Representation, outgoing] intermediary of LUZE INTERNATIONAL GROUP LIMITED
[Representation, outgoing] intermediary of Le Rondini, Inc.
[Representation, outgoing] intermediary of ANDOVER WORLDWIDE CORP.
[Representation, outgoing] intermediary of MELROSE EQUITIES LIMITED
[Representation, outgoing] intermediary of Spencer Resources LTD
[Representation, outgoing] intermediary of SALLY VENTURE LTD.
[Representation, outgoing] intermediary of FORD DREAM DEVELOPMENT LTD.
[Representation, outgoing] intermediary of FICARTA INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ROMMACK HOLDINGS INC.
[Representation, outgoing] intermediary of SUNROSE SERVICES GROUP LIMITED
[Representation, outgoing] intermediary of BUCKLAND DEVELOPMENT ENTERPRISES INC.
[Representation, outgoing] intermediary of JENVILLE HOLDINGS CAPITAL LTD.
[Representation, outgoing] intermediary of WINLAND INDUSTRIAL CORP.
[Representation, outgoing] intermediary of HALBURY DEVELOPMENT S.A.
[Representation, outgoing] intermediary of WINGATE DEVELOP ENTERPRISES S.A.
[Representation, outgoing] intermediary of GOEL ISRAEL LIMITED
[Representation, outgoing] intermediary of ASEER TEASEER INVESTMENT CORP.
[Representation, outgoing] intermediary of JACKVILLE INVESTMENT CORP.
[Representation, outgoing] intermediary of Aladin Azimut Ltd.
[Representation, outgoing] intermediary of INTERNATIONAL CONSULTING ATTORNEYS, LTD.
[Representation, outgoing] intermediary of Trading Promises Inc.
[Representation, outgoing] intermediary of JANWELL INVESTMENTS S.A.