LATIN AMERICAN RELOCATION MANAGEMENT (LARM) ** INCOMPLETE **
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1997-09-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82010842
Relationships
- [Ownership, incoming] shareholder of Autogiro Campos Hermanos & Cia.Ltda.
- [Ownership, incoming] shareholder of Aviomar, S.A.
- [Ownership, incoming] shareholder of Clover International, C.A.
- [Ownership, incoming] shareholder of Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited
- [Ownership, incoming] shareholder of Lift Van International Co. S.A.C.
- [Ownership, incoming] shareholder of Metropolitan Expreso CIA LTDA.
- [Ownership, incoming] shareholder of Mudanzas Gou, S.A. de C.V.
- [Ownership, incoming] shareholder of Mudanzas Internacionales Global, C.A.
- [Ownership, incoming] shareholder of Sit Deca S.A.C. (Decapack)
- [Ownership, incoming] shareholder of Servimex, S.R.L.
- [Ownership, incoming] shareholder of Teodulo Aquino
- [Ownership, incoming] shareholder of Ward Van Lines Embalajes, S.A.
- [Ownership, incoming] shareholder of Sandoval International Moving S.A.C.
- [Ownership, incoming] shareholder of Mudanzas Internacionales, S.A. de C.V.
- [Ownership, incoming] shareholder of Alca Trading Corp.
- [Ownership, incoming] shareholder of Metropolitan Transports S.A.
- [Ownership, incoming] shareholder of Capitol Transportation, Inc.
- [Ownership, incoming] shareholder of Mundanzas Mundiales, S.A.
- [Ownership, incoming] shareholder of Caniz Van Lines
- [Ownership, incoming] shareholder of Mudanzas Gamundi, S.A.
- [Ownership, incoming] shareholder of Mudanzas Trafimar S.A. de C.V.