HOSLYND S.A.
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/11013977
Relationships (showing 100 of 721)
- [Representation, outgoing] intermediary of AEFG S.A.
- [Representation, outgoing] intermediary of KERRITAN CORPORATION S.A.
- [Representation, outgoing] intermediary of ITAPE INVESTMENT S.A.
- [Representation, outgoing] intermediary of SENTRY OVERSEAS S.A.
- [Representation, outgoing] intermediary of VIARSA TRADING S.A.
- [Representation, outgoing] intermediary of ABERDEEN HOLDINGS LIMITED S.A.
- [Representation, outgoing] intermediary of CREDIT AGENTS S.A.
- [Representation, outgoing] intermediary of DRISCOLL INC.
- [Representation, outgoing] intermediary of ETERNAL LEGEND CORP.
- [Representation, outgoing] intermediary of BARECA INTERNATIONAL, LTD.
- [Representation, outgoing] intermediary of TEMPLETON GROUP INC.
- [Representation, outgoing] intermediary of SEASTAR PROPERTIES S.A.
- [Representation, outgoing] intermediary of JEMIS HOLDING GROUP INC.
- [Representation, outgoing] intermediary of RONANDA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of DENVER TRADE GROUP S.A.
- [Representation, outgoing] intermediary of DOLPHIN SHIPPING AND LOGISTICS S.A.
- [Representation, outgoing] intermediary of CHT ADMINISTRATION CORP.
- [Representation, outgoing] intermediary of SEICAR GROUP S.A.
- [Representation, outgoing] intermediary of KERRY CONSULTANTS S.A.
- [Representation, outgoing] intermediary of AVEDON TRADE CORPORATION
- [Representation, outgoing] intermediary of VINORA GLOBAL CORP.
- [Representation, outgoing] intermediary of DENSTON VALLEY INC.
- [Representation, outgoing] intermediary of IMPEXCO REAL ESTATES S.A.
- [Representation, outgoing] intermediary of MADERAS AMERICANAS TRADING INC.
- [Representation, outgoing] intermediary of GLOBE HOLDING CORPORATION
- [Representation, outgoing] intermediary of WITLEY TRADE INC.
- [Representation, outgoing] intermediary of BLOSSOM FINANCE CORP.
- [Representation, outgoing] intermediary of TAUNUS INVESTMENTS GROUP S.A.
- [Representation, outgoing] intermediary of FALL RIVER OVERSEAS LTD.
- [Representation, outgoing] intermediary of CENTREVILLE HOLDINGS LTD.
- [Representation, outgoing] intermediary of BLANCHARD CONSULTANTS INC.
- [Representation, outgoing] intermediary of ROCKTON CONSULTANTS LTD.
- [Representation, outgoing] intermediary of JACKMAN INDUSTRIES S.A.
- [Representation, outgoing] intermediary of KERSHAW CONSULTANTS LTD.
- [Representation, outgoing] intermediary of LARDNER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BELKNAP SERVICES LTD.
- [Representation, outgoing] intermediary of BIRCHARD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CONKLIN PACIFIC LTD.
- [Representation, outgoing] intermediary of DIVISION TRADING LTD.
- [Representation, outgoing] intermediary of WINNINGHAM FINANCE LTD.
- [Representation, outgoing] intermediary of ALYCON FINANCE GROUP LIMITED
- [Representation, outgoing] intermediary of CRYSTAL FINANCIAL SERVICES INC.
- [Representation, outgoing] intermediary of CHESSMAN WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of VENUE INVESTMENT AND CONSULTING GROUP LTD.
- [Representation, outgoing] intermediary of FOCUS FINANCE LTD.
- [Representation, outgoing] intermediary of SUNCHOICE RESOURCES S.A.
- [Representation, outgoing] intermediary of WARREN FINANCIAL LTD.
- [Representation, outgoing] intermediary of CALASH TRADING LTD.
- [Representation, outgoing] intermediary of MARINELLO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BELL TRADING LTD.
- [Representation, outgoing] intermediary of ADVONT FINANCE LTD.
- [Representation, outgoing] intermediary of SPENCER OVERSEAS LTD.
- [Representation, outgoing] intermediary of TYLOE SERVICES LTD.
- [Representation, outgoing] intermediary of LAS PALMAS INVERSIONES CAPITAL S.A.
- [Representation, outgoing] intermediary of BURON OVERSEAS LTD.
- [Representation, outgoing] intermediary of SURTECH HOLDING S.A.
- [Representation, outgoing] intermediary of COSMAR OVERSEAS LTD.
- [Representation, outgoing] intermediary of BURLAP FINANCIAL LTD.
- [Representation, outgoing] intermediary of DANDY TRADING LTD.
- [Representation, outgoing] intermediary of EVOKE SERVICES INC.
- [Representation, outgoing] intermediary of PREXIL HOLDINGS LTD.
- [Representation, outgoing] intermediary of PAYKER HOLDING LTD.
- [Representation, outgoing] intermediary of Prospector Global Ltd.
- [Representation, outgoing] intermediary of FACTUM PACIFIC LTD.
- [Representation, outgoing] intermediary of CICALEAL VENTURES INC.
- [Representation, outgoing] intermediary of STETSON EQUITIES LTD.
- [Representation, outgoing] intermediary of CEDAR HILL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of HEADLINER LIMITED
- [Representation, outgoing] intermediary of Standex Inversiones Corp.
- [Representation, outgoing] intermediary of MONTANA INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of SOUTH PACIFIC ASSETS CORP.
- [Representation, outgoing] intermediary of FLOW SERVICES INC.
- [Representation, outgoing] intermediary of WALLABY SERVICES LTD.
- [Representation, outgoing] intermediary of VERITAS PROPERTIES LTD.
- [Representation, outgoing] intermediary of HICO MARKETING LIMITED
- [Representation, outgoing] intermediary of CONNINGTON CAPITAL GROUP LIMITED
- [Representation, outgoing] intermediary of DATCHA CORP.
- [Representation, outgoing] intermediary of UNIVELS HOLDINGS CORP.
- [Representation, outgoing] intermediary of CAMELIA PORTFOLIO SA
- [Representation, outgoing] intermediary of ZETA FINANCIAL LTD.
- [Representation, outgoing] intermediary of ALSTONY FINANCIAL LTD
- [Representation, outgoing] intermediary of BLAYDON SERVICES LTD.
- [Representation, outgoing] intermediary of TRAPWAY LTD.
- [Representation, outgoing] intermediary of ABAKO TRADING LTD
- [Representation, outgoing] intermediary of DARILAN CORPORATION
- [Representation, outgoing] intermediary of PILBERG CAPITAL LIMITED
- [Representation, outgoing] intermediary of QUESTY CORPORATION
- [Representation, outgoing] intermediary of STARBAY FINANCIAL LTD.
- [Representation, outgoing] intermediary of DAMSON GLOBAL LIMITED
- [Representation, outgoing] intermediary of BRACALE CORP.
- [Representation, outgoing] intermediary of LIKAPLUS OVERSEAS CORP.
- [Representation, outgoing] intermediary of PABILE INVESTMENTS INC.
- [Representation, outgoing] intermediary of TRESUL FINANCIAL CORP.
- [Representation, outgoing] intermediary of FENDER SERVICES LTD.
- [Representation, outgoing] intermediary of TRIAL FINANCIAL LIMITED
- [Representation, outgoing] intermediary of RAMSTER INVEST LTD.
- [Representation, outgoing] intermediary of OURCORP SERVICES INC.
- [Representation, outgoing] intermediary of AVAND HOLDINGS S.A.
- [Representation, outgoing] intermediary of FESKO EQUITIES INC.
- [Representation, outgoing] intermediary of RAIT CORPORATION