MARY C. KATINA MOSKO
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/23000380
Relationships
- [Representation, outgoing] intermediary of WOSA INVESTMENTS
- [Representation, outgoing] intermediary of RISAL LIMITED
- [Representation, outgoing] intermediary of RODBAC INVESTMENTS, S.A.
- [Representation, outgoing] intermediary of CRC FACILITIES CO LTD.
- [Representation, outgoing] intermediary of TRIVIA S.A.
- [Representation, outgoing] intermediary of CHANA, S.A.
- [Representation, outgoing] intermediary of SHADOW LTD.
- [Representation, outgoing] intermediary of POLO LTD
- [Representation, outgoing] intermediary of MODERN INTER HOLDING INC.
- [Representation, outgoing] intermediary of ARBOL INVESTMENTS S.A.
- [Representation, outgoing] intermediary of MARAZUL INVESTMENTS SA
- [Representation, outgoing] intermediary of ARIEL FACILITIES LTD.
- [Representation, outgoing] intermediary of RAYO S.A.
- [Representation, outgoing] intermediary of PROTO INVESTMENTS S.A.
- [Representation, outgoing] intermediary of MUR INVESTMENTS S.A.
- [Representation, outgoing] intermediary of GALLEON S.A.
- [Representation, outgoing] intermediary of COLMAR INVESTMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of CARMELLIAN S.A.
- [Representation, outgoing] intermediary of GROUPINVEST LTD
- [Representation, outgoing] intermediary of MEGALO HOLDINGS S.A.
- [Representation, outgoing] intermediary of ORO HOLDINGS S.A.
- [Representation, outgoing] intermediary of APP S.A.
- [Representation, outgoing] intermediary of BLOME ENTERPRISE INC.
- [Representation, outgoing] intermediary of FORDDEM INC.
- [Representation, outgoing] intermediary of WINDOWPANE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CROWSNEST LTD.
- [Representation, outgoing] intermediary of CHARLESTOWNE INTERNATIONAL HOLDINGS CORP.