CANDEO CORPORATE SERVICES SA
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11014030
Relationships (showing 100 of 102)
- [Representation, outgoing] intermediary of OMNI TECHNOLOGIES INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of GOLDEN FIELD LTD.
- [Representation, outgoing] intermediary of LUCKY WORLDWIDE ENTERPRISE CORP.
- [Representation, outgoing] intermediary of BACKHOUSE EQUITIES CORP.
- [Representation, outgoing] intermediary of TELINA HOLDINGS CORP.
- [Representation, outgoing] intermediary of ARCHLAND CORP.
- [Representation, outgoing] intermediary of PESAROT INC.
- [Representation, outgoing] intermediary of DJB INC.
- [Representation, outgoing] intermediary of YAP HOLDINGS INC.
- [Representation, outgoing] intermediary of TRINITY ENTERPRISES SERVICES INC.
- [Representation, outgoing] intermediary of MAC BUSINESS CORPORATION
- [Representation, outgoing] intermediary of Z. TOWER INC.
- [Representation, outgoing] intermediary of NEXSON CONSULTANTS INCORPORATED
- [Representation, outgoing] intermediary of ODIAS INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of VALENTINA ENTERPRISES INC.
- [Representation, outgoing] intermediary of SEFINA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of FRANK TRADING CORP.
- [Representation, outgoing] intermediary of ARCO INVESTMENT GROUP S.A.
- [Representation, outgoing] intermediary of DRICE INDUSTRIES INC.
- [Representation, outgoing] intermediary of ULA CONSULTANTS S.A.
- [Representation, outgoing] intermediary of MARZAF CORPORATION
- [Representation, outgoing] intermediary of INVEST TECHNOLOGY MANAGEMENT S.A.
- [Representation, outgoing] intermediary of GOLDEN CENTRE INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of CHARTERHALL TRADING S.A.
- [Representation, outgoing] intermediary of LUNGA INVESTMENTS CORP.
- [Representation, outgoing] intermediary of MAVI INTERNATIONAL INVESTMENT S.A.
- [Representation, outgoing] intermediary of CHARTWELL ENERGY GROUP INCORPORATED
- [Representation, outgoing] intermediary of SERPENTINE SECURITIES CORP.
- [Representation, outgoing] intermediary of GOLDEN GATE INVESTMENT GROUP S.A.
- [Representation, outgoing] intermediary of DRINAL ENTERPRISES S.A.
- [Representation, outgoing] intermediary of LOTSUM HOLDINGS RESOURCES S.A.
- [Representation, outgoing] intermediary of MONMOUTH ASSOCIATES CORP.
- [Representation, outgoing] intermediary of VALERE INTERNATIONAL REAL ESTATE INC.
- [Representation, outgoing] intermediary of BARHAM TECHNOLOGY CORP.
- [Representation, outgoing] intermediary of BLUELINE HOLDINGS GROUP INC.
- [Representation, outgoing] intermediary of GOLDEN LEAF DEVELOPMENTS CORP.
- [Representation, outgoing] intermediary of ARCO TRADING AND MANAGEMENT CORP.
- [Representation, outgoing] intermediary of LUNARA CO. S.A.
- [Representation, outgoing] intermediary of TALI INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ROOKFIELD PROPERTIES S.A.
- [Representation, outgoing] intermediary of LOTUS TRADING COMPANY CORP.
- [Representation, outgoing] intermediary of EASTBRIDGE WORLDWIDE INC.
- [Representation, outgoing] intermediary of THETHA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of BLECO TRADING CORP.
- [Representation, outgoing] intermediary of SLOEBERTJE LIMITED
- [Representation, outgoing] intermediary of FAIRGLOW INVESTMENTS S.A.
- [Representation, outgoing] intermediary of PREX SERVICES INC.
- [Representation, outgoing] intermediary of SEBTHIGAU LIMITED
- [Representation, outgoing] intermediary of TURF OVERSEAS LIMITED
- [Representation, outgoing] intermediary of NELSON CONSULTANTS GROUP CORP.
- [Representation, outgoing] intermediary of ELLENDALE INVESTMENTS PROMOTION LTD.
- [Representation, outgoing] intermediary of BRENTWOOD TRADING INVEST LTD.
- [Representation, outgoing] intermediary of CRDG CORPORATION
- [Representation, outgoing] intermediary of ARCHITEX CONTINENTAL INC.
- [Representation, outgoing] intermediary of ITALGI FINANCE S.A.
- [Representation, outgoing] intermediary of ZAMA CONSULT LTD.
- [Representation, outgoing] intermediary of DENWENS LIMITED
- [Representation, outgoing] intermediary of SILVESTER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NYLOT INC.
- [Representation, outgoing] intermediary of NINIVES INCORPORATED
- [Representation, outgoing] intermediary of PRIME-WORLD INTERNATIONAL ASSETS INC.
- [Representation, outgoing] intermediary of MYRDIN FINANCE LTD.
- [Representation, outgoing] intermediary of DECANTER REAL ESTATE CORP.
- [Representation, outgoing] intermediary of NFN GROUP INCORPORATED
- [Representation, outgoing] intermediary of BOTS BUILDING LTD.
- [Representation, outgoing] intermediary of VESUVIUS GROUP INC.
- [Representation, outgoing] intermediary of RINGO TRADE COMMERCIAL S.A.
- [Representation, outgoing] intermediary of CYRADE S.A.
- [Representation, outgoing] intermediary of GELAS COMPANY INC.
- [Representation, outgoing] intermediary of BRETON BAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of ZIMMERMAN INVESTMENT ENGINEERING CORP.
- [Representation, outgoing] intermediary of MEZUMIRU TRADING LTD.
- [Representation, outgoing] intermediary of FREIGHT DEVELOPMENTS CORP.
- [Representation, outgoing] intermediary of FULCHER CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of THOMAS CONSTRUCTION LIMITED
- [Representation, outgoing] intermediary of KRONDOR BUSINESS CORP.
- [Representation, outgoing] intermediary of MAHAULT TRADING LTD.
- [Representation, outgoing] intermediary of ANDERSON COMPANY MARITIME CORP.
- [Representation, outgoing] intermediary of INFINITY TRADING OVERSEAS CORP.
- [Representation, outgoing] intermediary of MAX MANAGEMENT HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of ELVRIT TRADING LIMITED
- [Representation, outgoing] intermediary of EFA CAPITAL GROUP CORPORATION
- [Representation, outgoing] intermediary of BANGIO INVEST CORPORATION
- [Representation, outgoing] intermediary of BEDFONT S.A.
- [Representation, outgoing] intermediary of BERWICK INTERNATIONAL FOUNDATION
- [Representation, outgoing] intermediary of DURABLE MANAGEMENT INC.
- [Representation, outgoing] intermediary of GOLDEN CONCEPT DEVELOPMENT CORP.
- [Representation, outgoing] intermediary of FIELDHURST CORPORATION
- [Representation, outgoing] intermediary of DREW INDUSTRIES CORP.
- [Representation, outgoing] intermediary of DOKA INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of ROSA MANAGEMENT INC.
- [Representation, outgoing] intermediary of Z. I. INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of NIMAR HOLDING CORPORATION
- [Representation, outgoing] intermediary of QUELLY INTERNATIONAL ASSET MANAGEMENT S.A.
- [Representation, outgoing] intermediary of FOENIX SERVICES CORP.
- [Representation, outgoing] intermediary of GUBAY CORPORATION
- [Representation, outgoing] intermediary of GLENIWENT TRADING LTD.
- [Representation, outgoing] intermediary of NANI MARKETING LTD.
- [Representation, outgoing] intermediary of ZINGH INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of RADLER HOLDINGS INC.