CONCORDIA CORP SERVICES
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/23000095
Relationships
- [Representation, outgoing] intermediary of HARLOW INVESTMENTS INC
- [Representation, outgoing] intermediary of M & M FREEPASS HOLDINGS LTD
- [Representation, outgoing] intermediary of ALTO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ATLANTIC WIND INVESTMENTS INC.
- [Representation, outgoing] intermediary of BANYAN CREEK HOLDINGS LTD
- [Representation, outgoing] intermediary of LOYALTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EBENEZER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of STAR SHIELD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of IMMUNO BIOLOGICS INCORPORATED
- [Representation, outgoing] intermediary of R.S.S. CONSULTING LTD.
- [Representation, outgoing] intermediary of SKINZ VENTURES LTD.
- [Representation, outgoing] intermediary of RYSCO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of IINSC LTD.
- [Representation, outgoing] intermediary of TOP ENTERPRISE INC.
- [Representation, outgoing] intermediary of RIVIERA MARKETING INC.
- [Representation, outgoing] intermediary of WILSON, KENDALL, LONG INC.
- [Representation, outgoing] intermediary of CLRC INC.
- [Representation, outgoing] intermediary of ARTPROMOTION INTERNATIONAL COMPANY LTD.
- [Representation, outgoing] intermediary of MASHA RECORDS LTD.
- [Representation, outgoing] intermediary of NORTHERN STAR TRADING LIMITED
- [Representation, outgoing] intermediary of G.M.R.A. LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL FUNDRAISERS LTD.
- [Representation, outgoing] intermediary of CIIJARA INC.
- [Representation, outgoing] intermediary of SILKWORM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STUDS R STUDS LTD.
- [Representation, outgoing] intermediary of DIRECT ENERGY LTD
- [Representation, outgoing] intermediary of NCT INVESTMENTS LTD.