Law Offices of Fred F. Mashian
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- US
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/291022
Relationships
- [Representation, outgoing] intermediary of SHILTON HOLDINGS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CONTINENTAL INVESTMENTS WORLDWIDE LTD.
- [Representation, outgoing] intermediary of JAVAH COSMOCEUTICAL LIMITED
- [Representation, outgoing] intermediary of GOLDEN DRAGON HOLDINGS TRADING LIMITED
- [Representation, outgoing] intermediary of VENICE OVERSEAS HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of GALAXY GROUP HOLDINGS, INC.
- [Representation, outgoing] intermediary of DANIELLI SOCIETE ANONYME
- [Representation, outgoing] intermediary of ATLANTIC FINANCE GROUP LIMITED
- [Representation, outgoing] intermediary of DANIEL ZIEGLER GROUP LTD.
- [Representation, outgoing] intermediary of Sino Industrial Services Limited
- [Representation, outgoing] intermediary of The Olympic Investment Corporation
- [Representation, outgoing] intermediary of THE INFINITY TRUST
- [Representation, outgoing] intermediary of L & C LIGHTING TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of Maranello Investments Group Ltd
- [Representation, outgoing] intermediary of STALACTITE LIMITED
- [Representation, outgoing] intermediary of STERLING HOLDINGS GROUP LIMITED
- [Representation, outgoing] intermediary of Fred F. Mashian
- [Representation, outgoing] intermediary of EAST WEST CAPITAL LIMITED
- [Representation, outgoing] intermediary of CASA DE FILA LTD.
- [Representation, outgoing] intermediary of GLOBAL EQUITIES, LTD.
- [Representation, outgoing] intermediary of SKY-LANE FINANCE SERVICES LIMITED
- [Representation, outgoing] intermediary of Kent Global Holdings
- [Representation, outgoing] intermediary of Law Offices of Fred F. Mashian
- [Representation, outgoing] intermediary of ILB LIMITED
- [Representation, outgoing] intermediary of METROPOLITAN FINANCE GROUP LIMITED
- [Representation, outgoing] intermediary of HLN TRADING GROUP LTD.
- [Representation, outgoing] intermediary of Major Corporation Limited
- [Representation, outgoing] intermediary of East-West International Limited