GOMEZ & ASSOCIATES
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/23000107
Relationships
- [Representation, outgoing] intermediary of BIT TECH S.A.
- [Representation, outgoing] intermediary of HAAIENBEET S.A.
- [Representation, outgoing] intermediary of MARC TRADING & HOLDING INC
- [Representation, outgoing] intermediary of ADVANCED UTILITIES CORPORATION LTD
- [Representation, outgoing] intermediary of AQUA RICO TRADING LTD.
- [Representation, outgoing] intermediary of MATEO (BAHAMAS) INVESTMENTS
- [Representation, outgoing] intermediary of THE WHITEHALL GROUP LTD.
- [Representation, outgoing] intermediary of CLA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RAI LTD
- [Representation, outgoing] intermediary of INDUSTRIES TECHNOLOGIES LTD
- [Representation, outgoing] intermediary of BEST INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LSB INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SAINT LAWRENCE TRADING LTD
- [Representation, outgoing] intermediary of HANSEN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DAKOTAH CORPORATION
- [Representation, outgoing] intermediary of CP CONSULTANTS S.A.
- [Representation, outgoing] intermediary of AAA INVESTMENTS INC.
- [Representation, outgoing] intermediary of GUZUPAD, LTD.
- [Representation, outgoing] intermediary of GFI INVESTMENT LIMITED
- [Representation, outgoing] intermediary of RIVIERE HOLDINGS INC.
- [Representation, outgoing] intermediary of THREE JAYS WHOLESALE LIMITED
- [Representation, outgoing] intermediary of MEOW ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of PRO FX LIMITED
- [Representation, outgoing] intermediary of FINBON LIMITED