C. YVETTE MCCARTNEY PEDROCHE
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/23000076
Relationships
- [Representation, outgoing] intermediary of A.A.G. (INTERNATIONAL) INC.
- [Representation, outgoing] intermediary of BIO-ELECTRIC TECHNOLOGY SERVICES LTD.
- [Representation, outgoing] intermediary of MVHS DEVELOPEMENT COMPANY LTD.
- [Representation, outgoing] intermediary of CALIGULA ENTERTAINMENT GROUP LTD.
- [Representation, outgoing] intermediary of TICAL INC
- [Representation, outgoing] intermediary of PRIMEX (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of OCEAN BAY JAMAICA LTD.
- [Representation, outgoing] intermediary of VIRGIN SYSTEMS DEVELOPMENT AND MANG CORP
- [Representation, outgoing] intermediary of ROSSI PLUS CORP.
- [Representation, outgoing] intermediary of WATERDOWN HOLDCO INC
- [Representation, outgoing] intermediary of CASCADES FINCORP INC
- [Representation, outgoing] intermediary of SYJR SECURITIES LTD.
- [Representation, outgoing] intermediary of CONDIV INVESTMENTS INC.
- [Representation, outgoing] intermediary of BADLANDS SECURITIES INC.
- [Representation, outgoing] intermediary of SOUTHWESTERN MANAGEMENT LTD
- [Representation, outgoing] intermediary of EASTERN ATLANTIC MANAGEMENT CORPORATION
- [Representation, outgoing] intermediary of ABC RESIDENCE LTD.
- [Representation, outgoing] intermediary of ABC NASSAU LTD.
- [Representation, outgoing] intermediary of MONSTER LIMITED
- [Representation, outgoing] intermediary of HUMANITARIAN OPERATIONS FOUNDATION
- [Representation, outgoing] intermediary of THE HISTORIC BAHAMAS FOUNDATION