LIBURD & DASH, L.P.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- KN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230000035
Relationships (showing 100 of 357)
- [Representation, outgoing] registered agent of ADG International Ventures LLC
- [Representation, outgoing] registered agent of ZAMBEZI FOUNDATION
- [Representation, outgoing] registered agent of EXOSPHERE TECHNOLOGIES INC
- [Representation, outgoing] registered agent of Apex Marketing LLC
- [Representation, outgoing] registered agent of TRINITY ASSET PROTECTION TRUST
- [Representation, outgoing] registered agent of THE DUNSTON TRUST FOUNDATION
- [Representation, outgoing] registered agent of CASTELLO CAPITAL VENTURE, LLC
- [Representation, outgoing] registered agent of IOFREDO TRUST
- [Representation, outgoing] registered agent of ROCK ENERGY LIMITED
- [Representation, outgoing] registered agent of The Hespera Foundation
- [Representation, outgoing] registered agent of CAVENDISH SALES CORPORATION LIMITED
- [Representation, outgoing] registered agent of MCO International Trust
- [Representation, outgoing] registered agent of MULLINS EXIM GROUP, LTD.
- [Representation, outgoing] registered agent of DRILLSAFE LIMITED
- [Representation, outgoing] registered agent of CARIBBEAN ENERGY ENGINEERING COMPANY LTD
- [Representation, outgoing] registered agent of HEF LLC
- [Representation, outgoing] registered agent of WIDEWORLD ASSET MANAGEMENT LIMITED
- [Representation, outgoing] registered agent of Charbit Trust Company Limited
- [Representation, outgoing] registered agent of ONE TECHNICAL INVESTMENT GROUP INC.
- [Representation, outgoing] registered agent of LABORER'S ENDOWMENT TRUST
- [Representation, outgoing] registered agent of CORPORATE MANAGEMENT BY GMCS, LIMITED
- [Representation, outgoing] registered agent of GRASSHOPPER INVESTMENTS, LLC
- [Representation, outgoing] registered agent of SSM RECREATION PROPERTIES LIMITED
- [Representation, outgoing] registered agent of CARAVEL COMPANY LTD
- [Representation, outgoing] registered agent of WHITE COAST DEVELOPERS LTD.
- [Representation, outgoing] registered agent of PINNACLE CONSULTANTS INC
- [Representation, outgoing] registered agent of Aileron Publishing, LLC
- [Representation, outgoing] registered agent of APEX MANAGEMENT CORPORATION LIMITED
- [Representation, outgoing] registered agent of Anastasiy Trust
- [Representation, outgoing] registered agent of THE BEACH HOUSE LIMITED
- [Representation, outgoing] registered agent of WALTERS BENTLY & COMPANY, LTD
- [Representation, outgoing] registered agent of PRIME UNITED ASSOCIATES, LLC
- [Representation, outgoing] registered agent of THE ELITE DEVELOPMENT TRUST
- [Representation, outgoing] registered agent of GAMMA NEXUS LLC
- [Representation, outgoing] registered agent of THE DOLPHIN GROUP LIMITED
- [Representation, outgoing] registered agent of DOMINO TRUST
- [Representation, outgoing] registered agent of WINSHIP SERVICES LIMITED
- [Representation, outgoing] registered agent of Trans Tasman Foundation
- [Representation, outgoing] registered agent of THE PLUTUS TRUST
- [Representation, outgoing] registered agent of L&D HOLDINGS LIMITED
- [Representation, outgoing] registered agent of VALENTINA GROUP LIMITED
- [Representation, outgoing] registered agent of MACAW TRUST
- [Representation, outgoing] registered agent of LEGAL SERVICES INTERNATIONAL INCORPORATED LTD.
- [Representation, outgoing] registered agent of SCI No. 2 (BVI) Limited
- [Representation, outgoing] registered agent of ARIA INSURANCE LIMITED
- [Representation, outgoing] registered agent of GIFT TRUSTEE LTD
- [Representation, outgoing] registered agent of MAGIC TRUST
- [Representation, outgoing] registered agent of NEW CENTURY TRADING, LLC
- [Representation, outgoing] registered agent of SERAPHIM HOLDINGS, LLC
- [Representation, outgoing] registered agent of GRANITE FOUNDATION
- [Representation, outgoing] registered agent of ROCKLAND INVESTMENTS, LTD.
- [Representation, outgoing] registered agent of ALUR WORLDWIDE LIMITED
- [Representation, outgoing] registered agent of ROCK EXTREME LIMITED
- [Representation, outgoing] registered agent of KIBOKO COMPANY LIMITED
- [Representation, outgoing] registered agent of TAMARIND REEF FOUNDATION
- [Representation, outgoing] registered agent of CHELA LLC
- [Representation, outgoing] registered agent of AQUA HOUSE MEDIA LLC
- [Representation, outgoing] registered agent of UCAYALI LOGISTICA LIMITED
- [Representation, outgoing] registered agent of BD PDL SERVICES.COM, LLC
- [Representation, outgoing] registered agent of L & D Services Ltd
- [Representation, outgoing] registered agent of ROCK INTERNATIONAL LIMITED
- [Representation, outgoing] registered agent of WIDEWORLD TRUST SERVICES LIMITED
- [Representation, outgoing] registered agent of CZ CAPITAL AND INVESTMENTS TRUST
- [Representation, outgoing] registered agent of ARLINGTON GLOBAL PARTNERS, INC
- [Representation, outgoing] registered agent of GALT LIMITED
- [Representation, outgoing] registered agent of PARADISE PROTECTORS TRUST, LTD.
- [Representation, outgoing] registered agent of CHAMPION CORPORATION VENTURES LIMITED
- [Representation, outgoing] registered agent of GLOBAL HEALTH INVESTORS, INC
- [Representation, outgoing] registered agent of TIMUR FOUNDATION
- [Representation, outgoing] registered agent of GALIL INVESTMENT CONSORTIUM TRUST FDN
- [Representation, outgoing] registered agent of The Seagrass Trust
- [Representation, outgoing] registered agent of AXMINISTER COMMERCIAL ENTERPRISES LIMITED
- [Representation, outgoing] registered agent of NOW GLOBAL TRUST
- [Representation, outgoing] registered agent of CAMBRIDGE CAPTIVE INSURANCE COMPANY
- [Representation, outgoing] registered agent of COMPLEX SOURCES INC.
- [Representation, outgoing] registered agent of ALMEDA ACADEMICS TRUST
- [Representation, outgoing] registered agent of Integrity PDL Services, LLC
- [Representation, outgoing] registered agent of ESE LLC
- [Representation, outgoing] registered agent of MACMAN SERVICES LIMITED
- [Representation, outgoing] registered agent of PROMAX CAPITAL, INC.
- [Representation, outgoing] registered agent of IWC TRUST INCORPORATED
- [Representation, outgoing] registered agent of THE SOLOMON FOUNDATION
- [Representation, outgoing] registered agent of INTWAY INVESTMENT TRUST INCORPORATED
- [Representation, outgoing] registered agent of STARBURST DEVELOPMENTS, LTD.
- [Representation, outgoing] registered agent of Inspire Media LLC
- [Representation, outgoing] registered agent of WOOLFSON INSURANCE COMPANY LIMITED
- [Representation, outgoing] registered agent of Robert Matthew Trust Foundation
- [Representation, outgoing] registered agent of Landeleni Foundation
- [Representation, outgoing] registered agent of SHRUGGED TRUST
- [Representation, outgoing] registered agent of VILLAFLORA 1500 CORP.
- [Representation, outgoing] registered agent of OIL TRADING AND SUPPLY TRUST
- [Representation, outgoing] registered agent of HISTA LLC
- [Representation, outgoing] registered agent of BLACK MAMBA LIMITED
- [Representation, outgoing] registered agent of Send Fast Investments Limited
- [Representation, outgoing] registered agent of UAM Foundation
- [Representation, outgoing] registered agent of OIL TRADING AND CHARTERING SA
- [Representation, outgoing] registered agent of FAST EFNDS, LLC
- [Representation, outgoing] registered agent of WORLD MEDICAL BILLING INTERNATIONAL, LLC
- [Representation, outgoing] registered agent of THE COOK TRUST
- [Representation, outgoing] registered agent of GRACELAND TRUST