MORTON PIASETSKI
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/23000491
Relationships (showing 100 of 124)
- [Representation, outgoing] intermediary of TOPSIDE INVESTMENTS INC.
- [Representation, outgoing] intermediary of ROYAL OAK HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BALTRUM INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RYTAN MANAGEMENT INC.
- [Representation, outgoing] intermediary of JOSIAH ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CONQUEST HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of EIKON INC.
- [Representation, outgoing] intermediary of SKYLINE TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of VALDY ADMINISTRATION INC.
- [Representation, outgoing] intermediary of DUNGAVEL INC.
- [Representation, outgoing] intermediary of SUNRISE CAPITAL MANAGEMENT INC
- [Representation, outgoing] intermediary of SANDVIL INVESTMENTS INC
- [Representation, outgoing] intermediary of LASCOMBE INVESTMENTS INC
- [Representation, outgoing] intermediary of FTT INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of IBI INTERNATIONAL CONSULTING CORPORATION
- [Representation, outgoing] intermediary of MK FRC INTERNATIONAL HORIZONS INC
- [Representation, outgoing] intermediary of FRC INTERNATIONAL INC
- [Representation, outgoing] intermediary of MORMAR INVESTMENTS INC
- [Representation, outgoing] intermediary of GALRES HOLDINGS INC.
- [Representation, outgoing] intermediary of MONVAC MANAGEMENT INC.
- [Representation, outgoing] intermediary of AVANTEC BAHAMAS INC.
- [Representation, outgoing] intermediary of CREEKSIDE INVESTMENTS INC.
- [Representation, outgoing] intermediary of SIBERIAN TIGER INVESTMENTS INC.
- [Representation, outgoing] intermediary of NARBONNE TWO THOUSAND LIMITED
- [Representation, outgoing] intermediary of YONDER DORTEN HOLDINGS LTD.
- [Representation, outgoing] intermediary of HILVIL INVESTMENTS INC
- [Representation, outgoing] intermediary of DOROT INTERNATIONAL INC.
- [Representation, outgoing] intermediary of CAPWIN INVESTMENTS INC.
- [Representation, outgoing] intermediary of NEW BAY INVESTMENTS INC.
- [Representation, outgoing] intermediary of HARCON HOLDINGS INC.
- [Representation, outgoing] intermediary of HOLHOT HOLDINGS INC.
- [Representation, outgoing] intermediary of NEWLINE ADMINISTRATION LTD.
- [Representation, outgoing] intermediary of DASH HOLDINGS INC.
- [Representation, outgoing] intermediary of LAREN INVESTMENTS INC.
- [Representation, outgoing] intermediary of NORLAK INVESTMENTS INC.
- [Representation, outgoing] intermediary of INTERBASIN RESOURCES LIMITED
- [Representation, outgoing] intermediary of YATKO TRADING INC.
- [Representation, outgoing] intermediary of LATLIN HOLDINGS INC.
- [Representation, outgoing] intermediary of BONRES HOLDING INC.
- [Representation, outgoing] intermediary of SHAWVIL HOLDINGS INC.
- [Representation, outgoing] intermediary of MENARA HOLDINGS LTD.
- [Representation, outgoing] intermediary of MANTARAY ENTERPRISES INC.
- [Representation, outgoing] intermediary of CORNFLOWER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PINRES HOLDINGS INC.
- [Representation, outgoing] intermediary of AVENGER MANAGEMENT INC
- [Representation, outgoing] intermediary of CHATEAU ORLEANS HOLDINGS INC.
- [Representation, outgoing] intermediary of TAG INVESTMENTS INC.
- [Representation, outgoing] intermediary of GAMBLIN HOLDINGS INC.
- [Representation, outgoing] intermediary of PEPPERTREE INVESTMENTS INC.
- [Representation, outgoing] intermediary of SATURNIA CORP.
- [Representation, outgoing] intermediary of CVIT INC.
- [Representation, outgoing] intermediary of RESTREE HOLDINGS INC.
- [Representation, outgoing] intermediary of DAYWEST HOLDINGS INC.
- [Representation, outgoing] intermediary of SEMESTER INVESTMENTS INC.
- [Representation, outgoing] intermediary of CARLAN HOLDINGS INC.
- [Representation, outgoing] intermediary of SOGEFER INC.
- [Representation, outgoing] intermediary of BATZEM INVESTMENTS INC.
- [Representation, outgoing] intermediary of ROYFAIR ENGINEERING CONSULTANTS INC.
- [Representation, outgoing] intermediary of SIGRES HOLDINGS S.A.
- [Representation, outgoing] intermediary of WHALEBONE HOLDINGS INC.
- [Representation, outgoing] intermediary of RICA COSTA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MARDOR INVESTMENTS INC.
- [Representation, outgoing] intermediary of MANAGEMENT TECHNIQUE LTD
- [Representation, outgoing] intermediary of MAREEF INVESTMENTS INC.
- [Representation, outgoing] intermediary of SANCOT MANUFACTURING INC.
- [Representation, outgoing] intermediary of FORRESTER INVESTMENTS INC.
- [Representation, outgoing] intermediary of CASANOVA HOLDINGS INC.
- [Representation, outgoing] intermediary of SURCAP HOLDINGS INC.
- [Representation, outgoing] intermediary of X-PERT CONSULTING INC.
- [Representation, outgoing] intermediary of DANTE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of COC INC.
- [Representation, outgoing] intermediary of RKG INTERNATIONAL INC.
- [Representation, outgoing] intermediary of LARITA INC.
- [Representation, outgoing] intermediary of FIRES INVESTMENTS INC.
- [Representation, outgoing] intermediary of GLOBVEST INVESTMENTS INC.
- [Representation, outgoing] intermediary of BAYRED HOLDINGS INC.
- [Representation, outgoing] intermediary of UNIVA HOLDINGS INC.
- [Representation, outgoing] intermediary of SELECTA HOLDINGS LTD.
- [Representation, outgoing] intermediary of BAYSAN INVESTMENTS INC.
- [Representation, outgoing] intermediary of DAWN INDUSTRIES INC.
- [Representation, outgoing] intermediary of DINBER MANAGEMENT INC.
- [Representation, outgoing] intermediary of AMVAR CONSULTANTS INC.
- [Representation, outgoing] intermediary of SCYTEK ELECTRONICS INC.
- [Representation, outgoing] intermediary of MELLONGATE HOLDINGS INC.
- [Representation, outgoing] intermediary of MINVEST HOLDINGS INC.
- [Representation, outgoing] intermediary of CONIN INC.
- [Representation, outgoing] intermediary of MACKENZIE INVESTMENT CORP.
- [Representation, outgoing] intermediary of PARPO INVESTMENTS INC.
- [Representation, outgoing] intermediary of DIPPER LIMITED
- [Representation, outgoing] intermediary of LORAN HOLDINGS INC.
- [Representation, outgoing] intermediary of TANVIL INVESTMENTS INC.
- [Representation, outgoing] intermediary of CONMEX INVESTMENTS INC.
- [Representation, outgoing] intermediary of STARGO CONSULTANTS INC.
- [Representation, outgoing] intermediary of DILAK INVESTMENTS INC.
- [Representation, outgoing] intermediary of ROCKET HOLDINGS INC.
- [Representation, outgoing] intermediary of SOCKET HOLDINGS INC.
- [Representation, outgoing] intermediary of MATLOCK HOLDINGS INC.
- [Representation, outgoing] intermediary of JML GROUP, INC.
- [Representation, outgoing] intermediary of JOEY LIMITED
- [Representation, outgoing] intermediary of WHITE ROCK ENTERPRISES INC.