BIONDA, LIC. ALAIN
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- CH
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11014105
Relationships
- [Representation, outgoing] intermediary of ZYRYA OIL FINANCE LTD.
- [Representation, outgoing] intermediary of METIMEX METAL IMPORT AND EXPORT CORPORATION LTD.
- [Representation, outgoing] intermediary of DARFEN INTERNATIONAL BROKERAGE LTD.
- [Representation, outgoing] intermediary of CHIMEXCO CHINA IMPORT & EXPORT COMPANY LTD.
- [Representation, outgoing] intermediary of CORTEC FINANCE LIMITED
- [Representation, outgoing] intermediary of KALMAR CONTRACTORS CORPORATION
- [Representation, outgoing] intermediary of DARFEN GAS LIMITED
- [Representation, outgoing] intermediary of SUPERAMA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of DARCOR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BIRD INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of WATSON MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ASTRON CAPITAL STRATEGIES INC.
- [Representation, outgoing] intermediary of COTEX SERVICES LIMITED
- [Representation, outgoing] intermediary of WENGROUP INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of INCRESA FINANCE CORP.
- [Representation, outgoing] intermediary of NEMESIS FINE ARTS LTD.
- [Representation, outgoing] intermediary of INTERCONTINENTAL PRODUCTS LTD.
- [Representation, outgoing] intermediary of LONGSDON ENGINEERING LTD.
- [Representation, outgoing] intermediary of MASTERVIEW FINANCE CORP.
- [Representation, outgoing] intermediary of BETHSABEE LTD.
- [Representation, outgoing] intermediary of AJWAD FINANCE & INVESTMENT COMPANY LTD.
- [Representation, outgoing] intermediary of AMCO ASSETS MANAGEMENT INC.
- [Representation, outgoing] intermediary of TETRADEX INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MARKEY FINANCIAL SERVICES INC.
- [Representation, outgoing] intermediary of SPORT COVERAGE & CONSULTING (SCC) LTD.
- [Representation, outgoing] intermediary of OPEN WORLD FINANCE INC.
- [Representation, outgoing] intermediary of LYONS ESPOIRS LTD.
- [Representation, outgoing] intermediary of LEIFER INVESTMENTS CORP.
- [Representation, outgoing] intermediary of LUBERT MANAGEMENT CORP.
- [Representation, outgoing] intermediary of ZYRYA TANK CONTAINERS LTD.
- [Representation, outgoing] intermediary of BURTING INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of LISMOY MANAGEMENT CORP.
- [Representation, outgoing] intermediary of VENCO S.A.
- [Representation, outgoing] intermediary of DOLDER LTD.
- [Representation, outgoing] intermediary of VOLBOND HOLDINGS CORP.
- [Representation, outgoing] intermediary of NETVANTAGE LIMITED
- [Representation, outgoing] intermediary of ANOWY LIMITED
- [Representation, outgoing] intermediary of TEMPLESDEN HOLDINGS LTD.
- [Representation, outgoing] intermediary of AROCARIA LTD.
- [Representation, outgoing] intermediary of DARFEN METALS LTD.
- [Representation, outgoing] intermediary of Briardene Inc
- [Representation, outgoing] intermediary of PALLEN INVESTMENTS INC.
- [Representation, outgoing] intermediary of BOJOY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of PURI INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of NAVAS PROPERTIES S.A.
- [Representation, outgoing] intermediary of REIGHTINGALE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of HIGH HILL GROUP INC.
- [Representation, outgoing] intermediary of GLOBAL SECURITY GEAR Ltd.
- [Representation, outgoing] intermediary of RIO BARLOWS TRADING LIMITED
- [Representation, outgoing] intermediary of ESAVIAN HOLDING AND INVESTMENT S.A.
- [Representation, outgoing] intermediary of IDECOM INVESTMENTS LTD.
- [Representation, outgoing] intermediary of I.A.T. INTERNATIONAL ART TRANSACTIONS LTD.
- [Representation, outgoing] intermediary of AL FURAT OIL LTD.
- [Representation, outgoing] intermediary of MUNDOGAS (NIUE) NATURAL GAS TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of POSEIDON LTD.
- [Representation, outgoing] intermediary of PROFINSA EUROINVEST LTD.
- [Representation, outgoing] intermediary of CHRYSEIS LTD.
- [Representation, outgoing] intermediary of RADLER INCORPORATED
- [Representation, outgoing] intermediary of CONTEXT FINANCE LIMITED
- [Representation, outgoing] intermediary of SEAMSTRESS TEXTILE LTD.
- [Representation, outgoing] intermediary of MUIRE INVESTMENTS CORP.
- [Representation, outgoing] intermediary of INDEPENDENT INVESTORS GROUP LTD.
- [Representation, outgoing] intermediary of ASETEC HOLDING INC.
- [Representation, outgoing] intermediary of MAZARA FINANCE INC.