ARGUS ADVISORS (FREEPORT)
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/23000017
Relationships
- [Representation, outgoing] intermediary of CAMBRIDGE FUNDING INC (FORMERLY PATERNO HOLDINGS INC)
- [Representation, outgoing] intermediary of YEOMAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HOBSON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SAILFISH HOLDINGS INC.
- [Representation, outgoing] intermediary of PLUS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of THE TAIPAN FOUNDATION S.A.
- [Representation, outgoing] intermediary of SAGE INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of COMPASS INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of INTERNATIONAL BENEFITS MANAGEMENT CORP.
- [Representation, outgoing] intermediary of OCEANIC GREYSTONE SECURITIES INC.
- [Representation, outgoing] intermediary of CHANA OVERSEAS INVESTMENT FUND LTD.
- [Representation, outgoing] intermediary of GLOBAL INFORMATION GROUP LIMITED
- [Representation, outgoing] intermediary of ROCKWELL PROPERTIES BAHAMAS, LIMITED
- [Representation, outgoing] intermediary of E-Storage Solutions Inc
- [Representation, outgoing] intermediary of GLOBAL LEGAL SERVICES LTD.
- [Representation, outgoing] intermediary of L.T. INVESTMENTS INC.
- [Representation, outgoing] intermediary of PHARMACHEM INVESTMENT INC.
- [Representation, outgoing] intermediary of GAIT PACKAGING, LTD
- [Representation, outgoing] intermediary of ASIAN COAST DEVELOPMENT INC.
- [Representation, outgoing] intermediary of GLEMINE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of THE GULFSTREAM ENDOWMENT CORPORATION
- [Representation, outgoing] intermediary of THE BURGANDY ENDOWMENT CORPORATION
- [Representation, outgoing] intermediary of SERENITY ENDOWMENT CORPORATION
- [Representation, outgoing] intermediary of RSM (BAHAMAS) GLOBAL LTD
- [Representation, outgoing] intermediary of REALTY ADVISORS INC
- [Representation, outgoing] intermediary of CAESARS BAHAMAS INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of BJR INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of DDS ENTERPRISES LTD
- [Representation, outgoing] intermediary of EM SECURITIES LIMITED
- [Representation, outgoing] intermediary of SL-kom Limited
- [Representation, outgoing] intermediary of CALL THE PLANET (BAHAMAS) LTD
- [Representation, outgoing] intermediary of Waters Edge Investments Ltd.
- [Representation, outgoing] intermediary of Vietnamese Holdings, Inc.
- [Representation, outgoing] intermediary of VIETNAM RESORT HOLDINGS LTD.
- [Representation, outgoing] intermediary of CHELSEA INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of BLUE SPRUCE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ASSETS VANTAGE INVESTMENT LIMITED
- [Representation, outgoing] intermediary of GREEN INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of GLOBAL FUNDING NETWORK LTD
- [Representation, outgoing] intermediary of S & J INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SINGLE SERVICE LTD.
- [Representation, outgoing] intermediary of BONSORTA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of SAAT INC.
- [Representation, outgoing] intermediary of CAPE AIRCRAFT HOLDINGS, INC.
- [Representation, outgoing] intermediary of Equip Tech Medical Ltd.
- [Representation, outgoing] intermediary of OTC Trading (Bahamas) Ltd.
- [Representation, outgoing] intermediary of Serandia Services Ltd.
- [Representation, outgoing] intermediary of TRITES ROAD HOLDINGS LTD.
- [Representation, outgoing] intermediary of MWANZA INVESTMENTS CORPORATION INC.
- [Representation, outgoing] intermediary of THE GRAND BAHAMA EMERGENCY WATER RELIEF FOUNDATION
- [Representation, outgoing] intermediary of Bahamas Baluga Foundation