ATLANTIC BANK OF COMMERCE LIMITED
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/23000128
Relationships
- [Representation, outgoing] intermediary of SUFFOLK CORPORATION
- [Representation, outgoing] intermediary of OVERSEAS PARTNERSHIPS ASSOCIATED LIMITED
- [Representation, outgoing] intermediary of OCEANIC DIRECTORS LIMITED
- [Representation, outgoing] intermediary of FINMARK SYSTEMS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of OCEANIC MANAGERS LIMITED
- [Representation, outgoing] intermediary of OCEANIC SECRETARIES LIMITED
- [Representation, outgoing] intermediary of TWENTY-ONE CORPORATION LIMITED
- [Representation, outgoing] intermediary of M.D.I. CORP. INCORPORATED
- [Representation, outgoing] intermediary of GESTON GENERALE S.A.
- [Representation, outgoing] intermediary of BARENTF CARRIERS LIMITED
- [Representation, outgoing] intermediary of LODESTAR MARINE LIMITED
- [Representation, outgoing] intermediary of VIRESCO PUBLISHING LIMITED
- [Representation, outgoing] intermediary of DELTA OPTIONS LIMITED
- [Representation, outgoing] intermediary of ENTERPRISES GAULOISES S.A.
- [Representation, outgoing] intermediary of PARADOX NINE FILMS LIMITED
- [Representation, outgoing] intermediary of LIMITS LIMITED
- [Representation, outgoing] intermediary of THAMES AQUAMARINE LIMITED
- [Representation, outgoing] intermediary of TREES (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of PLANETS (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of BRIDGE OPTIONS LIMITED
- [Representation, outgoing] intermediary of CRICKET CORPORATION LIMITED
- [Representation, outgoing] intermediary of ORIENT-WEST MARINE LIMITED
- [Representation, outgoing] intermediary of GRANISON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GUARDIAN PRECIOUS METALS FUND LIMITED
- [Representation, outgoing] intermediary of GUARDIAN GLOBAL FUND LIMITED
- [Representation, outgoing] intermediary of MULTIPLEX HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DISCOUNT INVESTMENT LIMITED