STANDARD BANK (IOM) LTD.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11010201
Relationships
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- [Representation, outgoing] intermediary of BAY EQUITIES LIMITED
- [Representation, outgoing] intermediary of LONGSHORE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of F.E.M LIMITED
- [Representation, outgoing] intermediary of UNITED ELECTRONICS GROUP LIMITED
- [Representation, outgoing] intermediary of CVH COMBINED VALUES HOLDING LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL SPORTS CORPORATION
- [Representation, outgoing] intermediary of LINKUP TRADING LIMITED
- [Representation, outgoing] intermediary of INVENTION LTD.
- [Representation, outgoing] intermediary of CAPSTONE DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of IRM SECURITIES LTD.
- [Representation, outgoing] intermediary of AVM INTERNATIONAL FINANCE B.V.I.) LIMITED
- [Representation, outgoing] intermediary of FIFE MANUFACTURING LIMITED
- [Representation, outgoing] intermediary of EASTERN GATE FINANCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of VIVACE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PASSANT LIMITED
- [Representation, outgoing] intermediary of LANDAIS TRADING LIMITED
- [Representation, outgoing] intermediary of RIVANHALL LIMITED
- [Representation, outgoing] intermediary of ABIME INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LOGICAL LOGISTICS LIMITED
- [Representation, outgoing] intermediary of COAST2COAST COMMUNICATIONS LIMITED
- [Representation, outgoing] intermediary of BANESTA INC
- [Representation, outgoing] intermediary of M.S.C. FINANCE LIMITED
- [Representation, outgoing] intermediary of ISHTAR GROUP LIMITED
- [Representation, outgoing] intermediary of TRANS-OIL LIMITED
- [Representation, outgoing] intermediary of STANRIDGE LIMITED
- [Representation, outgoing] intermediary of KESTER LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL BREAKDOWN LIMITED
- [Representation, outgoing] intermediary of TRADE DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of KERSTIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of JET SPEED SERVICES INC.
- [Representation, outgoing] intermediary of JENDARUS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of JAGAUNT HOLDINGS LIMITED