INTERNATIONAL TRADE & INVESTMENTS LTD.
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/23000055
Relationships
- [Representation, outgoing] intermediary of CORBAN HOLDING S.A.
- [Representation, outgoing] intermediary of HIGHLAND CAPITAL MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of ONLINE FORWARD/OFFLINE
- [Representation, outgoing] intermediary of EDNOM SA
- [Representation, outgoing] intermediary of SITNALTA S.A.
- [Representation, outgoing] intermediary of EDUCATIONAL MANAGEMENT SERVICES
- [Representation, outgoing] intermediary of INTERNET ADVERTISING AGENCY LTD
- [Representation, outgoing] intermediary of INTERNATIONAL TECHSHARE LTD.
- [Representation, outgoing] intermediary of SOUTHERN PRODUCT MANAGEMENT INC.
- [Representation, outgoing] intermediary of CRONUS TRADING CORPORATION
- [Representation, outgoing] intermediary of STARDENT INVESTMENTS & DEVELOPMENT LTD
- [Representation, outgoing] intermediary of WINDSOR CAPITAL LIMITED
- [Representation, outgoing] intermediary of QOS INC.
- [Representation, outgoing] intermediary of SWING STAR INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL HEALTH CARE TWO THOUSAND LTD
- [Representation, outgoing] intermediary of VENTNOR INC.
- [Representation, outgoing] intermediary of TRINITY CAPITAL MANAGEMENT LIMITED