CATES & CO. (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/23000072
Relationships (showing 100 of 308)
- [Representation, outgoing] intermediary of ASCO GROUP LIMITED
- [Representation, outgoing] intermediary of TALISMAN (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of ARAWAK CARIBBEAN LINE LTD.
- [Representation, outgoing] intermediary of BARRIER INVESTMENTS, LIMITED
- [Representation, outgoing] intermediary of CORPORATE SERVICES LIMITED
- [Representation, outgoing] intermediary of HELANDA LIMITED
- [Representation, outgoing] intermediary of GEOHOLIDAY INTERNATIONAL INC.
- [Representation, outgoing] intermediary of GEOHOLIDAY DEVELOPMENTS INC
- [Representation, outgoing] intermediary of PENTLAND WORLD TRADING LTD. (FORMERLY) PONY WORLD TRADING LTD.
- [Representation, outgoing] intermediary of GEOHOLIDAY VACATION CLUB INC.
- [Representation, outgoing] intermediary of ASCO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of JACKWAY LTD.
- [Representation, outgoing] intermediary of ASCO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of P & B HOLDINGS LTD
- [Representation, outgoing] intermediary of RAIDER MOTOR CORPORATION
- [Representation, outgoing] intermediary of I. E. C. (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of CUTETHING INCORPORATED (FORMERLY) CROCUS CORP.
- [Representation, outgoing] intermediary of AYLESTONE LTD.
- [Representation, outgoing] intermediary of INTREPID LTD
- [Representation, outgoing] intermediary of SWEET GRASS HOLDINGS LTD.
- [Representation, outgoing] intermediary of S.B. LTD
- [Representation, outgoing] intermediary of KIRKSTONE INC.
- [Representation, outgoing] intermediary of ASCO GENERAL SUPPLIES (FAR EAST) LIMITED
- [Representation, outgoing] intermediary of HOLMES PRODUCTS (FAR EAST) LIMITED
- [Representation, outgoing] intermediary of GRH DEVELOPMENT INC.
- [Representation, outgoing] intermediary of ANNAN INVESTMENTS LTD
- [Representation, outgoing] intermediary of AMADO LTD.
- [Representation, outgoing] intermediary of PENTLAND ASIA PACIFIC LIMITED
- [Representation, outgoing] intermediary of GLOBAL NURSING HOMES (RUSHDEN ) LTD.
- [Representation, outgoing] intermediary of MAVERICK CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of MAGNETIC STORM INC.
- [Representation, outgoing] intermediary of SUWON ENTERPRISES LTD.
- [Representation, outgoing] intermediary of GRUPO GALA LIMITED
- [Representation, outgoing] intermediary of SUSSEX ADMIRAL GROUP LTD., THE
- [Representation, outgoing] intermediary of UNIVERSAL VACATION RESORTS INC.
- [Representation, outgoing] intermediary of ATLANTIS IBIS LTD
- [Representation, outgoing] intermediary of NARAC INC.
- [Representation, outgoing] intermediary of KONTIKI CORP
- [Representation, outgoing] intermediary of GARTMORE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ETC INC.
- [Representation, outgoing] intermediary of FUGAZI LTD
- [Representation, outgoing] intermediary of SETFREE INC
- [Representation, outgoing] intermediary of GLENROSE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of PEPPERTREE PRODUCTIONS INC.
- [Representation, outgoing] intermediary of MAPLE FOREST INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL AGRI-TECH LTD
- [Representation, outgoing] intermediary of NOLIN HOLDINGS LTD
- [Representation, outgoing] intermediary of POGO LIMITED
- [Representation, outgoing] intermediary of I.C.S. LTD.
- [Representation, outgoing] intermediary of JAVI LTD
- [Representation, outgoing] intermediary of HERN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NAHA LTD.
- [Representation, outgoing] intermediary of WESTRADE INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of FOR CORP.
- [Representation, outgoing] intermediary of JOUVERT INCORP.
- [Representation, outgoing] intermediary of BEAUEPAIRE CORP.
- [Representation, outgoing] intermediary of CARIBE CONSULTING INC.
- [Representation, outgoing] intermediary of PILOT CORP.
- [Representation, outgoing] intermediary of DMFK INC.
- [Representation, outgoing] intermediary of RHUTABAGA LTD.
- [Representation, outgoing] intermediary of WENGLISH INC.
- [Representation, outgoing] intermediary of ACME CORP.
- [Representation, outgoing] intermediary of PAGE TRADING CO. LTD.
- [Representation, outgoing] intermediary of B - H CONSULTING S.A.
- [Representation, outgoing] intermediary of FORES COMPANY S.A.
- [Representation, outgoing] intermediary of FDR EQUITY SERVICES LIMITED
- [Representation, outgoing] intermediary of DIGGER INVESTMENT LTD
- [Representation, outgoing] intermediary of HAMBROS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SEA FEVER HOLDINGS LTD
- [Representation, outgoing] intermediary of BRADANDTHIL INC.
- [Representation, outgoing] intermediary of UNITED YACHT BUILDERS LTD.
- [Representation, outgoing] intermediary of LUCAYAN CONTAINERS LTD. (FREEPORT)
- [Representation, outgoing] intermediary of R.J.I INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ELB LIMITED
- [Representation, outgoing] intermediary of MARSAM ISLAND TREASURES INCORPORATED
- [Representation, outgoing] intermediary of KELSO INC.
- [Representation, outgoing] intermediary of SOLUTIONS HOLDINGS LTD.
- [Representation, outgoing] intermediary of R.W.J. INVESTMENTS INC
- [Representation, outgoing] intermediary of JIK(FREE)
- [Representation, outgoing] intermediary of GEO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BAHAMA MAMA BELL LIMITED
- [Representation, outgoing] intermediary of ONLINE DESIGNS LTD.
- [Representation, outgoing] intermediary of ROCKET CONSULTING INCORPORATED
- [Representation, outgoing] intermediary of CONTACT MARKETING LIMITED
- [Representation, outgoing] intermediary of SNO-SCAPE INC.
- [Representation, outgoing] intermediary of LFT INVESTMENTS INC.
- [Representation, outgoing] intermediary of VANTYE INC.
- [Representation, outgoing] intermediary of UNAMIT INC.
- [Representation, outgoing] intermediary of SUSSEX DAIRI - SERV INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of WORLDWIDE PRODUCT SOURCING INC.
- [Representation, outgoing] intermediary of PLATINUM CAPITAL CORPORATION
- [Representation, outgoing] intermediary of HOWE INTERNATIONAL CONSULTING LIMITED
- [Representation, outgoing] intermediary of KIRMET INC
- [Representation, outgoing] intermediary of FIRST PRO INC
- [Representation, outgoing] intermediary of SUSSEX DARI-SERV INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ARAZ INTERNATIONAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of PLENA LTD.
- [Representation, outgoing] intermediary of JOSDIN LTD.
- [Representation, outgoing] intermediary of PACIFIC ENERGY SYSTEMS LTD.
- [Representation, outgoing] intermediary of VIRTEL INC.