LOMBARD ODIER & CIE (BAHAMAS) LIMITED
LegalEntity · intermediary
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
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000042
Relationships (showing 100 of 248)
- [Representation, outgoing] intermediary of DEEPDALE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CLASSIC LIMITED
- [Representation, outgoing] intermediary of TRUNKLINE ASSETS LIMITED
- [Representation, outgoing] intermediary of EMMINENT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SAUSSURE NOMINEES LIMITED
- [Representation, outgoing] intermediary of ARTS ENDOWMENT CORPORATION
- [Representation, outgoing] intermediary of CAPELLO LTD.
- [Representation, outgoing] intermediary of CORCOVADO HOLDINGS INC.
- [Representation, outgoing] intermediary of CALVI LIMITED
- [Representation, outgoing] intermediary of CINTO LIMITED
- [Representation, outgoing] intermediary of CORTE LIMITED
- [Representation, outgoing] intermediary of LOWEN LIMITED
- [Representation, outgoing] intermediary of MONTESUMA LIMITED
- [Representation, outgoing] intermediary of UNI LIMITED
- [Representation, outgoing] intermediary of GLASSMOUNT INVESTING CORP.
- [Representation, outgoing] intermediary of CREST GROUP LIMITED
- [Representation, outgoing] intermediary of DARROCH LTD
- [Representation, outgoing] intermediary of PAOLINA LIMITED
- [Representation, outgoing] intermediary of LASOD LTD.
- [Representation, outgoing] intermediary of IMC INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GAVIOTA HOLDINGS INC.
- [Representation, outgoing] intermediary of PILOTIN HOLDING INC.
- [Representation, outgoing] intermediary of Lafontaine Holdings Ltd.
- [Representation, outgoing] intermediary of FASHIONTREND LTD.
- [Representation, outgoing] intermediary of Scottish Mountains Ltd.
- [Representation, outgoing] intermediary of PENDULUM HOLDINGS INC.
- [Representation, outgoing] intermediary of WEKASA LIMITED
- [Representation, outgoing] intermediary of Masana Investments Ltd.
- [Representation, outgoing] intermediary of Bauhinia Holdings Inc.
- [Representation, outgoing] intermediary of Ballet Holdings Limited
- [Representation, outgoing] intermediary of Fenice Holding Limited
- [Representation, outgoing] intermediary of Gingerbay Limited
- [Representation, outgoing] intermediary of Collinhills Limited
- [Representation, outgoing] intermediary of AMBOINE LIMITED
- [Representation, outgoing] intermediary of White Begonia Limited
- [Representation, outgoing] intermediary of JEDBURG LTD.
- [Representation, outgoing] intermediary of CELLGROOVE LTD
- [Representation, outgoing] intermediary of DOWBERRY LIMITED
- [Representation, outgoing] intermediary of HYKSOS LTD
- [Representation, outgoing] intermediary of BOISCLAIR LIMITED
- [Representation, outgoing] intermediary of RUSHMOREHILLS LIMITED
- [Representation, outgoing] intermediary of YELLOW OLEANDAR LIMITED
- [Representation, outgoing] intermediary of Fides Group Limited
- [Representation, outgoing] intermediary of Niloo Investments Inc.
- [Representation, outgoing] intermediary of Agamemmon Limited
- [Representation, outgoing] intermediary of HYPPOLYTE LIMITED
- [Representation, outgoing] intermediary of DIOSCURI LIMITED
- [Representation, outgoing] intermediary of AESOP INVESTMENTS INC.
- [Representation, outgoing] intermediary of HAEMON INVESTMENTS INC.
- [Representation, outgoing] intermediary of Alpha Investment Fund Ltd.
- [Representation, outgoing] intermediary of Strategic Opportunity Investment Ltd.
- [Representation, outgoing] intermediary of Nubla Rosada Ltd.
- [Representation, outgoing] intermediary of North Archipel Ltd.
- [Representation, outgoing] intermediary of Kysone Limited
- [Representation, outgoing] intermediary of Rousseau Limited
- [Representation, outgoing] intermediary of Orange Investments Group Ltd.
- [Representation, outgoing] intermediary of Clearview Overseas Inc.
- [Representation, outgoing] intermediary of NIFORD LIMITED
- [Representation, outgoing] intermediary of Pyke Limited
- [Representation, outgoing] intermediary of Matur Overseas Investments Inc.
- [Representation, outgoing] intermediary of Kasimov Trading Ltd.
- [Representation, outgoing] intermediary of Breithorn Overseas Limited
- [Representation, outgoing] intermediary of SD Invest Limited
- [Representation, outgoing] intermediary of Milos Business Corp.
- [Representation, outgoing] intermediary of LIMNOS BUSINESS CORPORATION
- [Representation, outgoing] intermediary of Sun Assets Limited
- [Representation, outgoing] intermediary of Pylade Overseas Corp.
- [Representation, outgoing] intermediary of Bedford Overseas Limited
- [Representation, outgoing] intermediary of SIRENE PORTFOLIO LIMITED
- [Representation, outgoing] intermediary of SYLPHIDE PORTFOLIO LIMITED
- [Representation, outgoing] intermediary of Qwanell Limited
- [Representation, outgoing] intermediary of Inarizze Limited
- [Representation, outgoing] intermediary of Jaleitte Limited
- [Representation, outgoing] intermediary of Yubada Limited
- [Representation, outgoing] intermediary of Roble Verde Inc.
- [Representation, outgoing] intermediary of Sunbeach Overseas Corp.
- [Representation, outgoing] intermediary of Northqueen Limited
- [Representation, outgoing] intermediary of Ada Lake Ltd.
- [Representation, outgoing] intermediary of Aloa Lake Ltd.
- [Representation, outgoing] intermediary of Nadal Overseas Inc.
- [Representation, outgoing] intermediary of MOOSHA LTD.
- [Representation, outgoing] intermediary of Dalia Business Corp.
- [Representation, outgoing] intermediary of Spencer Business Limited
- [Representation, outgoing] intermediary of Greenwich Overseas Corp.
- [Representation, outgoing] intermediary of Tigerlili Business Corp.
- [Representation, outgoing] intermediary of CARLTONAIRE LIMITED
- [Representation, outgoing] intermediary of Nevside Limited
- [Representation, outgoing] intermediary of Branmount Inc.
- [Representation, outgoing] intermediary of Hartbridge Inc.
- [Representation, outgoing] intermediary of Peuplier Inc.
- [Representation, outgoing] intermediary of Willbridge Inc.
- [Representation, outgoing] intermediary of Riverboard Investments Inc.
- [Representation, outgoing] intermediary of Catalpa Equities Inc.
- [Representation, outgoing] intermediary of Oaktown Equities Inc.
- [Representation, outgoing] intermediary of Maybridge Inc.
- [Representation, outgoing] intermediary of Headington Ltd.
- [Representation, outgoing] intermediary of Pattinghill Limited
- [Representation, outgoing] intermediary of Headwich Ltd.
- [Representation, outgoing] intermediary of Sealboard Ltd.
- [Representation, outgoing] intermediary of Hartgreve Corp.