JOHNSON HASSAN & CO
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000093
Relationships
- [Representation, outgoing] intermediary of CHUBCO INVESTMENT INC.
- [Representation, outgoing] intermediary of HERSHALL LYNCH INC.
- [Representation, outgoing] intermediary of PHARMACEUTICAL PROMOTION LTD
- [Representation, outgoing] intermediary of WINSTON CALDWELL GROUP INC.
- [Representation, outgoing] intermediary of GLOBAL-LINK BUSINESS FOUNDATION,INC
- [Representation, outgoing] intermediary of VISION EAST/VISION WEST LIMITED
- [Representation, outgoing] intermediary of SILVER STAR ACCEPTANCE, INC
- [Representation, outgoing] intermediary of NIA INVESTMENTS INC.
- [Representation, outgoing] intermediary of RICHARD & MACMILLAN & COMPANY LIMITED
- [Representation, outgoing] intermediary of FIRST CALIBER CORPORATION
- [Representation, outgoing] intermediary of T.N.T.K. INDUSTRIAL CORP.
- [Representation, outgoing] intermediary of INTERMED PHARMACEUTICAL SUPPLY CORPORATION
- [Representation, outgoing] intermediary of A & M SERVICES INC
- [Representation, outgoing] intermediary of GLENCO INC.
- [Representation, outgoing] intermediary of JUNO INC.
- [Representation, outgoing] intermediary of AUTOMATION & CONTROL SOLUTIONS, INC
- [Representation, outgoing] intermediary of TRIDENT SOFTWARE ENGINEERING, INC
- [Representation, outgoing] intermediary of OMG INTERNATIONAL INC
- [Representation, outgoing] intermediary of TIGERTAIL INVESTMENTS INC.
- [Representation, outgoing] intermediary of FOREX GLOBAL SOLUTIONS LTD.
- [Representation, outgoing] intermediary of AB ELECTRONICS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of QARAH ENTERPRISES LTD.
- [Representation, outgoing] intermediary of HERALPIN TRADING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FAITH ZL SA LTD.
- [Representation, outgoing] intermediary of GLOBAL MARINE ADVISORS LTD.
- [Representation, outgoing] intermediary of BRILLIANT CORNERS LTD.