BAHAMAS CAPITAL MANAGEMENT LTD.

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/23000112

Relationships

[Representation, outgoing] intermediary of BOSTON ASSOCIATES LIMITED
[Representation, outgoing] intermediary of MVFC, LIMITED
[Representation, outgoing] intermediary of PLAY-WALL STREET INC.
[Representation, outgoing] intermediary of Z-CORP LIMITED
[Representation, outgoing] intermediary of SELECTED CAPITAL INVESTMENT INC.
[Representation, outgoing] intermediary of ALTERCO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of WEST EUROPEAN MARKETING AND RESEARCH GROUP LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL BUSINESS FORMATION LTD.
[Representation, outgoing] intermediary of FENDO INVESTMENTS INC.
[Representation, outgoing] intermediary of CONCHA BLANCA CORPORATION
[Representation, outgoing] intermediary of APHRODITAS PRODUCTIONS INC.
[Representation, outgoing] intermediary of TITAN TECHNOLOGY LTD.
[Representation, outgoing] intermediary of DIEKO LTD.
[Representation, outgoing] intermediary of BARRACUDA OVERSEAS LTD.
[Representation, outgoing] intermediary of EURO ASIA INTERNET AND TECHNOLOGY FUND CORP.
[Representation, outgoing] intermediary of CHERISH INFORMATION AND TECHNOLOGY CORP.
[Representation, outgoing] intermediary of CHERISH WIRELESS CORPORATION
[Representation, outgoing] intermediary of JOHNSON SUPPLIES CORP.
[Representation, outgoing] intermediary of JAGUAR BCS INC.
[Representation, outgoing] intermediary of TRISTAR ML HOLDINGS LTD.
[Representation, outgoing] intermediary of INTERNATIONAL WINE INSTITUTE LTD.
[Representation, outgoing] intermediary of TTMC INVESTMENTS INC.
[Representation, outgoing] intermediary of SOVEREIGN MANAGEMENT LTD.
[Representation, outgoing] intermediary of MELAMINE TECHNOLOGY LTD.
[Representation, outgoing] intermediary of JXC LTD.
[Representation, outgoing] intermediary of CREATIVE MICROSPHERES, INC.
[Representation, outgoing] intermediary of CANADA CAPITAL INVESTMENTS, INC.
[Representation, outgoing] intermediary of TRAVCO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of OLE MARKETING LTD.
[Representation, outgoing] intermediary of MONES INTERNATIONAL, INC.
[Representation, outgoing] intermediary of KACHINA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SPATIA SERVICES INC.
[Representation, outgoing] intermediary of INVESTMEN CONSTRUEXPORT AHC INC.
[Representation, outgoing] intermediary of GLOBAL RESOURCES MANAGEMENT CORP
[Representation, outgoing] intermediary of MAIA CORPORATION
[Representation, outgoing] intermediary of STELFORD, INC.
[Representation, outgoing] intermediary of INDEPENDENCE INC.
[Representation, outgoing] intermediary of T M M CONSULTING LTD.
[Representation, outgoing] intermediary of HORIZON MARKETING GROUP LTD.
[Representation, outgoing] intermediary of THE AMERICAN CANINE ASSOCIATION, INC.
[Representation, outgoing] intermediary of NOMOTO ENTERPRISES LTD.
[Representation, outgoing] intermediary of CARIBBEAN WEB DESIGN AND PROGRAMMING INC.
[Representation, outgoing] intermediary of OLDFIELD MARKETING LTD.
[Representation, outgoing] intermediary of BUFFELLO BYTE LTD