ASSANDRI & CO.

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/11014057

Relationships

[Representation, outgoing] intermediary of CMI INTERNATIONAL GROUP COMPANY S.A.
[Representation, outgoing] intermediary of ECLIPSE PORTFOLIO S.A.
[Representation, outgoing] intermediary of LATINOAMERICANA DE LICORES S.A.
[Representation, outgoing] intermediary of SOUTH WINDS BUSINESS S.A.
[Representation, outgoing] intermediary of PORTICOS CAPITAL S.A.
[Representation, outgoing] intermediary of DIATAN TRADE & INVEST S.A.
[Representation, outgoing] intermediary of SUNBUM CAPITAL S.A.
[Representation, outgoing] intermediary of CONNORS INVESTMENTS LTD.
[Representation, outgoing] intermediary of DEVENCORP INC.
[Representation, outgoing] intermediary of TROYER MILLS LTD
[Representation, outgoing] intermediary of EQUIPAMIENTOS GLOBALES SA
[Representation, outgoing] intermediary of FILTAN GAS Y LIQUIDO TECHNOLOGIA SA
[Representation, outgoing] intermediary of PARKHILL ASSET LIMITED
[Representation, outgoing] intermediary of ARENA ENTERPRISES CAPITAL S.A.
[Representation, outgoing] intermediary of DENVER PORTFOLIO CORP.
[Representation, outgoing] intermediary of LAURELTON COMPANY CORP.
[Representation, outgoing] intermediary of AQUAMAR CONSULTANCY LIMITED
[Representation, outgoing] intermediary of PURLEYWAY HOLDING INC.
[Representation, outgoing] intermediary of ULTRA KENT ENTERPRISES LTD.
[Representation, outgoing] intermediary of RAINSILK PROPERTIES LTD.
[Representation, outgoing] intermediary of BAXTER EQUITIES LTD.
[Representation, outgoing] intermediary of HIBERNIA INVESTMENT HOLDINGS INC
[Representation, outgoing] intermediary of VIPLAX CONSULTANTS LTD.
[Representation, outgoing] intermediary of MONATRON EQUITIES CORP.
[Representation, outgoing] intermediary of TRES ARROYOS S.A.
[Representation, outgoing] intermediary of TENISON ASSOCIATES SERVICES LIMITED
[Representation, outgoing] intermediary of WILDFLOWER INVESTMENTS CORP.
[Representation, outgoing] intermediary of TENBY INDUSTRIES LTD.
[Representation, outgoing] intermediary of ETITEX S.A.
[Representation, outgoing] intermediary of EQUITEX S.A.
[Representation, outgoing] intermediary of DUPORT GLOBAL S.A.
[Representation, outgoing] intermediary of BELLFORD RESOURCES INC.