DAVIS & CO. (FREEPORT)
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/23000103
Relationships
- [Representation, outgoing] intermediary of KRESBURG LTD.
- [Representation, outgoing] intermediary of VENUS TOURS LIMITED
- [Representation, outgoing] intermediary of AMERICAN SUN ESTATE INVESTUS LIMITED
- [Representation, outgoing] intermediary of ADVANTAGE SERVICES, INC.
- [Representation, outgoing] intermediary of GEO TELECOM SOUTIONS LIMITED
- [Representation, outgoing] intermediary of CLOE, INC.
- [Representation, outgoing] intermediary of INTERCO SERVICES LIMITED
- [Representation, outgoing] intermediary of SHICARI HOLDING, LTD.
- [Representation, outgoing] intermediary of INTERNET CONSULTING LTD.
- [Representation, outgoing] intermediary of FLOREAL INC.
- [Representation, outgoing] intermediary of BETTER HOME INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HEALTH ADVANCES LTD.
- [Representation, outgoing] intermediary of C AND C, LTD.
- [Representation, outgoing] intermediary of CDIW LTD.
- [Representation, outgoing] intermediary of "HUBCO LTD."
- [Representation, outgoing] intermediary of SOVEREIGN ALLIANCE LTD.
- [Representation, outgoing] intermediary of COSMOS INVESTMENTS LTD
- [Representation, outgoing] intermediary of SKYSAFE SYSTEMS LTD.
- [Representation, outgoing] intermediary of BEST HEALTH CARE SERVICES
- [Representation, outgoing] intermediary of CASI, INC.
- [Representation, outgoing] intermediary of BULLOCKS INVESTMENTS LTD
- [Representation, outgoing] intermediary of FP SERVICES LTD.
- [Representation, outgoing] intermediary of SOUTH WIND MARKETING LTD.
- [Representation, outgoing] intermediary of CINNAMON HILL CLUB LIMITED
- [Representation, outgoing] intermediary of CINNAMON HILL DEVELOPMENT LTD.