ANCEI, S.A. (CONSULTORIA ESTRATEGICA INTERNACIONAL)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240090364
Relationships
- [Representation, outgoing] Intermediary of A.H.KELLE FAMILY FOUNDATION
- [Representation, outgoing] Intermediary of ADOSINDA MANAGEMENT, INC
- [Representation, outgoing] Intermediary of AMSTERDAM TRADE CORP
- [Representation, outgoing] Intermediary of ASSETS ADMINISTRATION SERVICES S.A
- [Representation, outgoing] Intermediary of BILGRANT OVERSEAS S.A
- [Representation, outgoing] Intermediary of BRIOLAND FAMILY CORP
- [Representation, outgoing] Intermediary of CASA CATALONIA S.A
- [Representation, outgoing] Intermediary of CAVES PARTNERS CORPORATION
- [Representation, outgoing] Intermediary of DOVERHILL TRADING CORP
- [Representation, outgoing] Intermediary of EMELIE INTERNATIONAL CORP
- [Representation, outgoing] Intermediary of ENSOR INTERNATIONAL INC
- [Representation, outgoing] Intermediary of FUNDACION AGUAMIEL
- [Representation, outgoing] Intermediary of KEBIR FOUNDATION
- [Representation, outgoing] Intermediary of MAKOTO ASSET, S.A
- [Representation, outgoing] Intermediary of PALMIRA HOLDING S.A
- [Representation, outgoing] Intermediary of ROYDELL OVERSEAS S.A
- [Representation, outgoing] Intermediary of TARVAL FINANCE S.A
- [Representation, outgoing] Intermediary of TEMESVALY S.A
- [Representation, outgoing] Intermediary of TERRACOTA MASTERS, INC
- [Representation, outgoing] Intermediary of TORBYTON FOUNDATION
- [Representation, outgoing] Intermediary of VANILLA GARDEN CORP
- [Representation, outgoing] Intermediary of ZIRCONUM GESTIONA S.A