BANCO ATLANTICO (BAHAMAS) BANK & TRUST

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/23000087

Relationships

[Representation, outgoing] intermediary of TECNOS INC
[Representation, outgoing] intermediary of EL MORRO TRADE S.A.
[Representation, outgoing] intermediary of C. F. V. ENERGY CORPORATION
[Representation, outgoing] intermediary of BETANIA GEN., INC.
[Representation, outgoing] intermediary of BUMEL INC.
[Representation, outgoing] intermediary of C.F.V POWER PROJECTS INC
[Representation, outgoing] intermediary of GEOMAR S.A
[Representation, outgoing] intermediary of ARTHUR MERLIN & ASSOCIATES INC
[Representation, outgoing] intermediary of HA INC
[Representation, outgoing] intermediary of GEYSER INTERNATIONAL INC.
[Representation, outgoing] intermediary of ANCHERAGE INTERNATIONAL SERVICES INC.
[Representation, outgoing] intermediary of GLBK HOLDING LIMITED
[Representation, outgoing] intermediary of EEE LIMITED
[Representation, outgoing] intermediary of LEGACY ENTERPRISES
[Representation, outgoing] intermediary of LUFEER INVESSTMENT HOLDINGS LTD
[Representation, outgoing] intermediary of OVAL INC
[Representation, outgoing] intermediary of SATUPLE INC
[Representation, outgoing] intermediary of AMEJAR INVESTMENTS INC
[Representation, outgoing] intermediary of C.K. TRADE LTD.
[Representation, outgoing] intermediary of MOREA INVESTMENTS LTD.
[Representation, outgoing] intermediary of CORPORACION PONGA LTD
[Representation, outgoing] intermediary of CARIBRICE LTD.
[Representation, outgoing] intermediary of FLOWERS AND TREES CO. LTD.
[Representation, outgoing] intermediary of POLYTRADE INCORPORATED
[Representation, outgoing] intermediary of GRANA INC.
[Representation, outgoing] intermediary of SANCLA LTD
[Representation, outgoing] intermediary of DOCHEL INC.
[Representation, outgoing] intermediary of NATURAMA INC.
[Representation, outgoing] intermediary of TRIESTE INC.
[Representation, outgoing] intermediary of COSTA BLANCA INVERSIONES INC.
[Representation, outgoing] intermediary of TACTICAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of PATRICIA PILAR INC.
[Representation, outgoing] intermediary of TRAINING & DEVELOPMENT FOR BUSINESS INC.
[Representation, outgoing] intermediary of EMPRENDIMIENTOS Y DESARROLLOS DEPORTIVOS S.A.
[Representation, outgoing] intermediary of NEW THEME CORP.
[Representation, outgoing] intermediary of ESTRECHA LIMITED
[Representation, outgoing] intermediary of DOMAIN INC.
[Representation, outgoing] intermediary of LITTLE BELL CHALLENGE CORPORATION
[Representation, outgoing] intermediary of ROMESTRA INC.
[Representation, outgoing] intermediary of PPDISCOVERY, INC.
[Representation, outgoing] intermediary of CITY PLACE LTD.
[Representation, outgoing] intermediary of SOUTH PACIFIC DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of NORTON SOUND LTD.
[Representation, outgoing] intermediary of MOUNTAIN AIR LIMITED
[Representation, outgoing] intermediary of MONTANA HEIGHTS CORP.
[Representation, outgoing] intermediary of FORT GOOD HOPE, S.A.
[Representation, outgoing] intermediary of CORDOBA HEIGHTS LIMITED
[Representation, outgoing] intermediary of RAMPHART INTERNATIONAL SERVICES, INC.
[Representation, outgoing] intermediary of CAPE LONGHORN LTD.
[Representation, outgoing] intermediary of GP TOURS TRAVEL CO. LTD.
[Representation, outgoing] intermediary of NAPOLI PLAINS CORP.
[Representation, outgoing] intermediary of INVERSIONES DE ENERGIA Y GAS S.A.
[Representation, outgoing] intermediary of CELTIBERIA INC.
[Representation, outgoing] intermediary of ALCIDES LIMITED
[Representation, outgoing] intermediary of HH SECURITIES LTD.
[Representation, outgoing] intermediary of HH PROTECTION LTD.
[Representation, outgoing] intermediary of DER LEUCHTTURM GMBH
[Representation, outgoing] intermediary of PELICAN RAPIDS, INC.
[Representation, outgoing] intermediary of AURORA BUSINESS INC.
[Representation, outgoing] intermediary of GOLDEN HAWK INC.
[Representation, outgoing] intermediary of NEW GRAINGE LTD.
[Representation, outgoing] intermediary of NEW-MINAS LTD.
[Representation, outgoing] intermediary of IMAGE EXPRESS LTD.
[Representation, outgoing] intermediary of KARTOFER LTD.
[Representation, outgoing] intermediary of KATHERINE'S DOCK LTD.
[Representation, outgoing] intermediary of EDGARLEY LTD.
[Representation, outgoing] intermediary of DOCHELLE INVESTMENTS LTD
[Representation, outgoing] intermediary of GLOBAL CONSULTING INVESTMENTS LTD.
[Representation, outgoing] intermediary of LUROX LTD.
[Representation, outgoing] intermediary of IMAGE INVESTMENTS LTD.
[Representation, outgoing] intermediary of TARTESSOS CORPORATION
[Representation, outgoing] intermediary of GRACIA CORP.
[Representation, outgoing] intermediary of FIXED INCOME ADVISORS LTD.
[Representation, outgoing] intermediary of PURA VIDA CORP.
[Representation, outgoing] intermediary of MAXI-PIN ASSCOCIATES LLC
[Representation, outgoing] intermediary of IMANOORIA ASSOCIATES LLC
[Representation, outgoing] intermediary of JUMAGAME INVESTMENTS, INC.
[Representation, outgoing] intermediary of INVERSIONES ARROYOS INTERNACIONAL, S.A.
[Representation, outgoing] intermediary of APNI INTERNATIONAL LTD.
[Representation, outgoing] intermediary of OHL INVEST LTD.
[Representation, outgoing] intermediary of RIOSWAR LTD.
[Representation, outgoing] intermediary of ENDPORT LTD.
[Representation, outgoing] intermediary of RIVERSOUND LTD.
[Representation, outgoing] intermediary of NELA INVESTMENTS LTD.
[Representation, outgoing] intermediary of CROSSAN LTD.
[Representation, outgoing] intermediary of OCEAN MOON INVESTMENTS LTD.
[Representation, outgoing] intermediary of PATJOR INVESTMENTS LTD.
[Representation, outgoing] intermediary of HUMAN HEALTH INFORMATION LTD.
[Representation, outgoing] intermediary of VILELA S.A.
[Representation, outgoing] intermediary of RODANGO S.A.