UNWALA & CO
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000037
Relationships
- [Representation, outgoing] intermediary of MAYWOOD FOREIGN SALES CORPORATION
- [Representation, outgoing] intermediary of LOTUS CAPITAL MARKET INC.
- [Representation, outgoing] intermediary of INTERNATIONAL EUROPEAN REALITY LIMITED
- [Representation, outgoing] intermediary of T. I. ENGINEERING CORP.
- [Representation, outgoing] intermediary of LIBERTY TECHNICAL SERVICES LTD.
- [Representation, outgoing] intermediary of FUNKY FILMS INTERNATIONAL LTD
- [Representation, outgoing] intermediary of ADVANCED TECHNOLOGIES INTERNATIONAL LTD
- [Representation, outgoing] intermediary of FIRST GERMAN TRADING GROUP LIMITED
- [Representation, outgoing] intermediary of BUMBERSHOOT INSTITUTE LTD.
- [Representation, outgoing] intermediary of BATES LIMITED
- [Representation, outgoing] intermediary of EG INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ENTERPRISES TWO THOUSAND LTD.
- [Representation, outgoing] intermediary of NORSU LIMITED.
- [Representation, outgoing] intermediary of BRAHMA ENTERPRISES, LTD
- [Representation, outgoing] intermediary of H.O.B.O. COMPANY LTD
- [Representation, outgoing] intermediary of BETTROT INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of PETUL COMPANY INC
- [Representation, outgoing] intermediary of SARA CASS INVESTMENTS LTD
- [Representation, outgoing] intermediary of GOLDEN INTERNATIONAL INVESTORS LIMITED
- [Representation, outgoing] intermediary of ANTEBELLUM INVESTORS LIMITED
- [Representation, outgoing] intermediary of NUMBER THIRTY-EIGHT CORPORATE VENTURES LTD
- [Representation, outgoing] intermediary of CARIBE INTERNATIONAL HOLDINGS LTD
- [Representation, outgoing] intermediary of IBIS GARDENS, INC.
- [Representation, outgoing] intermediary of GLOBAL INTELLEGENCE CORP
- [Representation, outgoing] intermediary of KATZENBAHRD GMBH LIMITED
- [Representation, outgoing] intermediary of IMS (INTEGRATED MANAGEMENT SERVICES)
- [Representation, outgoing] intermediary of PIEVIA LIMITED
- [Representation, outgoing] intermediary of GREIDORN CORPORATION, LIMITED
- [Representation, outgoing] intermediary of TRAFALGAR MONDUS LIMITED
- [Representation, outgoing] intermediary of NAIMEY INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of AMO MANAGEMENT INC.