INVERSORA BARTELS S.A.

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: UY
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11013979

Relationships

[Representation, outgoing] intermediary of ICM S.A.
[Representation, outgoing] intermediary of SIMETIS TRADE CORP.
[Representation, outgoing] intermediary of LARK TRADE HOLDING CORPORATION
[Representation, outgoing] intermediary of ENSOR INDUSTRIES INC.
[Representation, outgoing] intermediary of PENTA MARINE GROUP INC.
[Representation, outgoing] intermediary of LAERTON CAPITAL CORP.
[Representation, outgoing] intermediary of FREELANCE PROPERTIES S.A.
[Representation, outgoing] intermediary of GRETA GROUP S.A.
[Representation, outgoing] intermediary of BISMO PROPERTIES S.A.
[Representation, outgoing] intermediary of UPTOWN PROPERTIES S.A.
[Representation, outgoing] intermediary of GLADSTONE PROPERTIES INVESTMENTS S.A.
[Representation, outgoing] intermediary of ALDER FINANCIAL INC.
[Representation, outgoing] intermediary of ADVANTAGE FINANCE LTD.
[Representation, outgoing] intermediary of COLINTON OVERSEAS LTD.
[Representation, outgoing] intermediary of PATRICK OVERSEAS LTD.
[Representation, outgoing] intermediary of LANIER PROPERTIES LTD.
[Representation, outgoing] intermediary of HYDROCARBON CONSULTING SERVICES INC.
[Representation, outgoing] intermediary of WESTGATE INTERNATIONAL GMBH S.A.
[Representation, outgoing] intermediary of CORIN CONSULTANTS S.A.
[Representation, outgoing] intermediary of DELWEST TRADING LTD.
[Representation, outgoing] intermediary of ELOUISE SERVICES S.A.
[Representation, outgoing] intermediary of LATAM, Iniciativas y Participaciones S.A.
[Representation, outgoing] intermediary of Latam Trading Group S.A.
[Representation, outgoing] intermediary of AURORA FINANCE HOLDING LTD.
[Representation, outgoing] intermediary of DIVA FINANCIAL LTD.
[Representation, outgoing] intermediary of DORADO PROPERTIES MANAGEMENT INC.
[Representation, outgoing] intermediary of GLENN SERVICES INC.
[Representation, outgoing] intermediary of AMBROSIO INVESTMENTS LTD.
[Representation, outgoing] intermediary of RIVENDEL BUSINESS S.A.
[Representation, outgoing] intermediary of AUTOMACION GRAFICA S.A.
[Representation, outgoing] intermediary of BOGAN TRADING S.A.
[Representation, outgoing] intermediary of FIDELITY ENTERPRISES INC.
[Representation, outgoing] intermediary of MORTON HOLDINGS LIMITED
[Representation, outgoing] intermediary of WESTGATE INTERNATIONAL GMBH
[Representation, outgoing] intermediary of Talbot Investing Limited
[Representation, outgoing] intermediary of TAFAREL CAPITAL INC.
[Representation, outgoing] intermediary of MOONRISE GROUP INC.