SIDNEY S. COLLIE AND CO
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/23000088
Relationships (showing 100 of 705)
- [Representation, outgoing] intermediary of SUMAVAR CAPITAL CORP.
- [Representation, outgoing] intermediary of ASSET PROTECTION LTD.
- [Representation, outgoing] intermediary of FAIRMONT INTERNATIONAL INC.
- [Representation, outgoing] intermediary of J.H.D. INVESTMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of BX INC. (FORM. BARIUM INC.)
- [Representation, outgoing] intermediary of PHOENIX CORPORATION LIMITED
- [Representation, outgoing] intermediary of ADAMAS INC.
- [Representation, outgoing] intermediary of TAYBURN INVESTMENTS LTD
- [Representation, outgoing] intermediary of FINTRY INVESTMENTS LTD
- [Representation, outgoing] intermediary of MURRAY FIELD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of JAIME CORPORATION, THE
- [Representation, outgoing] intermediary of ORANGE GROVES LTD
- [Representation, outgoing] intermediary of PENSION TRADING GROUP LTD.
- [Representation, outgoing] intermediary of SWISS-MED COMPANY LTD. (FORMERLY) MED COMPANY LIMITED
- [Representation, outgoing] intermediary of WEAVER GLOBAL MANAGEMENT INC.
- [Representation, outgoing] intermediary of STYKE INTERNATIONAL INVESTMENTS CO LTD
- [Representation, outgoing] intermediary of J.L.B. ENTERPRISES LTD.
- [Representation, outgoing] intermediary of SEABREEZE MANAGEMENT LTD.
- [Representation, outgoing] intermediary of AMERICAN AND MONTENEGRIN COAST HOTELS LIMITED
- [Representation, outgoing] intermediary of ADRIATIC COAST DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of MATER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LAURELWOOD LTD.
- [Representation, outgoing] intermediary of NOORANI LTD.
- [Representation, outgoing] intermediary of SKYLINE TRADE LIMITED
- [Representation, outgoing] intermediary of BARNISH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KENCOT S.A.
- [Representation, outgoing] intermediary of JANEWAY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALOKA MANAGEMENT CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of SIDGIL CORPORATE SERVICES LIMITED
- [Representation, outgoing] intermediary of GLOBAL HERITAGE ASSET PROTECTION LTD.
- [Representation, outgoing] intermediary of MAITLAND & ASSOCIATES GMBH
- [Representation, outgoing] intermediary of SG ENTERPRISES LTD.
- [Representation, outgoing] intermediary of ITALDECOR (FAR EAS T) LIMITED
- [Representation, outgoing] intermediary of FIRST NETWORLD REPUBLIC S.A.
- [Representation, outgoing] intermediary of SITWELL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of REDCLIFFE HOLDINGS LTD.
- [Representation, outgoing] intermediary of UNDERWOOD HOLDINGS LTD.
- [Representation, outgoing] intermediary of VISTA S.A.
- [Representation, outgoing] intermediary of TAPLOW S.A.
- [Representation, outgoing] intermediary of AVON HOLDINGS LTD.
- [Representation, outgoing] intermediary of IMPERATOR ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of EATONVILLE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DORVILLE LIMITED
- [Representation, outgoing] intermediary of CARHOLME SA
- [Representation, outgoing] intermediary of BATTLE BRIDGE HOLDINGS LTD.
- [Representation, outgoing] intermediary of R.N.L HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OFFSHORE COMFORT LTD
- [Representation, outgoing] intermediary of OFFSHORE SETTLORS LTD
- [Representation, outgoing] intermediary of UNITED DIRECTORS LTD.
- [Representation, outgoing] intermediary of UNIVERSAL PROTECTORS
- [Representation, outgoing] intermediary of INTERNATIONAL OFFSHORE HOLDINGS LTD.
- [Representation, outgoing] intermediary of BI-HOLDINGS LTD
- [Representation, outgoing] intermediary of EUROPEAN GROWTH FUND INC
- [Representation, outgoing] intermediary of UNIVERSAL INVESTMENTS LTD
- [Representation, outgoing] intermediary of ATREYU COMPANY LIMITED
- [Representation, outgoing] intermediary of NAHAMA CHARITIES LTD
- [Representation, outgoing] intermediary of KWOK ENTERPRISES LTD
- [Representation, outgoing] intermediary of ROUGH ROCK LTD.
- [Representation, outgoing] intermediary of REALITY GROUP LTD.
- [Representation, outgoing] intermediary of FIRST GLOBAL LTD.
- [Representation, outgoing] intermediary of FORESTBILT LTD.
- [Representation, outgoing] intermediary of HI GROUND ASSOCIATES, S.A.
- [Representation, outgoing] intermediary of BODGER LTD.
- [Representation, outgoing] intermediary of ORAM LTD.
- [Representation, outgoing] intermediary of WIFM LTD.
- [Representation, outgoing] intermediary of THE ICC GROUP LTD.
- [Representation, outgoing] intermediary of THE INSIGNIA GROUP S.A.
- [Representation, outgoing] intermediary of MISSION BENEVOLENT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CROCUS FUNDING LTD.
- [Representation, outgoing] intermediary of THE PINES LTD.
- [Representation, outgoing] intermediary of BELLARUS INCORPORATED
- [Representation, outgoing] intermediary of KAIMANAWA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PRIMARY RESOURCES INTERNATIONAL INC.
- [Representation, outgoing] intermediary of REBELS INC. LTD.
- [Representation, outgoing] intermediary of BADEFISA S.A.
- [Representation, outgoing] intermediary of FUTURE ACCOUNT LTD.
- [Representation, outgoing] intermediary of MIDDLE ROAD INC. LTD.
- [Representation, outgoing] intermediary of TUAPEKA INVESTMENT MANAGEMENT LTD.
- [Representation, outgoing] intermediary of THE HONEY POT LTD
- [Representation, outgoing] intermediary of SPANISH GOLD INC.
- [Representation, outgoing] intermediary of WHITE SPARROW INVESMENTS LTD.
- [Representation, outgoing] intermediary of BOND INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BUZZARD HOLDINGS LTD.
- [Representation, outgoing] intermediary of FAIRMONT INVESTMENTS CORPORATION
- [Representation, outgoing] intermediary of TOTAL GROWTH LTD.
- [Representation, outgoing] intermediary of TAKE FLIGHT GMBH
- [Representation, outgoing] intermediary of BENEFICAL INVESTMENTS (NASSAU) INC.
- [Representation, outgoing] intermediary of SOWELU MANNAZ INC.
- [Representation, outgoing] intermediary of INFINITY INDUSTRIES LTD.
- [Representation, outgoing] intermediary of UNIVERSAL LIFE CORPORATION
- [Representation, outgoing] intermediary of SUNSHINE YACHTS LTD.
- [Representation, outgoing] intermediary of SHREWSBURY MANAGEMENT INC.
- [Representation, outgoing] intermediary of ORANGE MARKET INVESTMENTS INC.
- [Representation, outgoing] intermediary of KINGPIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GLOBAL FREEDOM FUND LTD.
- [Representation, outgoing] intermediary of SPARK INVESTORS LTD.
- [Representation, outgoing] intermediary of MIDWESTERN PLAINES MUSK LIMITED
- [Representation, outgoing] intermediary of KINGFISHER INVESTMENT SERVICES
- [Representation, outgoing] intermediary of SLADE TERRACE LIMITED
- [Representation, outgoing] intermediary of MULLION COVE INVESTMENTS LTD.