MACKAY & MOXEY

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/23000138

Relationships

[Representation, outgoing] intermediary of THE L.D. GROUP LIMITED
[Representation, outgoing] intermediary of JMJ SERVICES, LTD.
[Representation, outgoing] intermediary of I.Y. ASSOCIATES LTD.
[Representation, outgoing] intermediary of H.R. HOMES LTD.
[Representation, outgoing] intermediary of SOXTAIN (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of BAITIA NADINGS COMPANY INC.
[Representation, outgoing] intermediary of LIFETECH SYSTEMS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of HFS, INC.
[Representation, outgoing] intermediary of EUROCOM S.A.
[Representation, outgoing] intermediary of COMPASS TITLE & ESCROW LTD
[Representation, outgoing] intermediary of GUDA SOFTWARE SERVICES SA
[Representation, outgoing] intermediary of ADVANCED CONCEPTS TECHNOLOGY
[Representation, outgoing] intermediary of INVERNI S.A.
[Representation, outgoing] intermediary of ZURICH CORPORATE SERVICES LTD.
[Representation, outgoing] intermediary of HARVEY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of KAISERCO GMBH
[Representation, outgoing] intermediary of CEN-TEX ALCHEMY GUILD INC.
[Representation, outgoing] intermediary of GIBRALTAR CAPITAL CORPORATION LTD.
[Representation, outgoing] intermediary of TEAMWORK INTERNATIONAL INC
[Representation, outgoing] intermediary of PIGEON EXPRESS BUSINESS CENTRE INC.
[Representation, outgoing] intermediary of AZZURA LIMITED S.A.
[Representation, outgoing] intermediary of STAR TELECOMMUNICATIONS INC
[Representation, outgoing] intermediary of MARINE GROUP CAPITAL COMPANY LTD.
[Representation, outgoing] intermediary of CONSTELLATION CRUISE LINE LTD.
[Representation, outgoing] intermediary of CHIU KWN LTD.
[Representation, outgoing] intermediary of GRAHAMMER KAPITAL INVESTMENTS S.A.
[Representation, outgoing] intermediary of FIRST CAPITAL FUNDING LTD
[Representation, outgoing] intermediary of TOP WORLD INVESTMENTS LTD.
[Representation, outgoing] intermediary of NIC ENTERPRISES LTD
[Representation, outgoing] intermediary of WINNERS WAY INTERNATIONAL LTD
[Representation, outgoing] intermediary of W.H.I.C. INTERNATIONAL LTD
[Representation, outgoing] intermediary of MCKESSON, LTD.
[Representation, outgoing] intermediary of CLASS TRAVEL BAHAMAS INC.
[Representation, outgoing] intermediary of CARE DEVELOPMENT INC
[Representation, outgoing] intermediary of SAKAI INVESTMENT INC
[Representation, outgoing] intermediary of WALLABY NAVIGATION LTD
[Representation, outgoing] intermediary of ALDER-SHIPS BAHAMAS LTD.
[Representation, outgoing] intermediary of SEAJET BAHAMAS LTD.
[Representation, outgoing] intermediary of MID-ATLANTIC INVESTMENTS LTD.
[Representation, outgoing] intermediary of STEVENSON HOLDINGS LTD.
[Representation, outgoing] intermediary of LSSB LTD
[Representation, outgoing] intermediary of JELARS LTD
[Representation, outgoing] intermediary of SKYWAYS INVESTMENTS INC.
[Representation, outgoing] intermediary of WELFARE INVESTMENT LIMITED
[Representation, outgoing] intermediary of KINGDEX INVESTMENTS INC.
[Representation, outgoing] intermediary of JAGUAR INTERNATIONAL INVESTMENTS SA.
[Representation, outgoing] intermediary of NAVEMAR ATLANTIQUE LINE S.A.
[Representation, outgoing] intermediary of AGAPE INTERNATIONAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of SPLITJET INC.
[Representation, outgoing] intermediary of ARMSTRONG MARKETING INC.
[Representation, outgoing] intermediary of INTERACTIVE CONSULTING ASSOCIATES INC.
[Representation, outgoing] intermediary of MANY MOONS INC.
[Representation, outgoing] intermediary of BENTROD INDUSTRIES INC
[Representation, outgoing] intermediary of CASTNET CONSULTING INC.
[Representation, outgoing] intermediary of INTERNATIONAL HOLDINGS GROUP BAHAMAS INC.
[Representation, outgoing] intermediary of SOUTH SEAS MARINE ENTERPRISES LTD.
[Representation, outgoing] intermediary of LIBERTY FIRST FOREIGN SERVICES INC.
[Representation, outgoing] intermediary of WHITE SOUND INTERNATIONAL (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL INVESTMENTS CLEARING S.A.
[Representation, outgoing] intermediary of NENEKA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of PARTS NET CANADA, INC.
[Representation, outgoing] intermediary of GLOBAL MARKETING PARTNERS LTD.
[Representation, outgoing] intermediary of RXMO INC.
[Representation, outgoing] intermediary of PANDECTA CORPORATION
[Representation, outgoing] intermediary of B.M.F. CONSULTING LTD.
[Representation, outgoing] intermediary of B.M.F. ENTERPRISES LTD.
[Representation, outgoing] intermediary of ARABESQUE CROSSWORD COMPANY LTD.
[Representation, outgoing] intermediary of EMERALD BAY BEACH VILLA LTD.
[Representation, outgoing] intermediary of EMERALD BAY BEACH PENTHOUSE LTD.
[Representation, outgoing] intermediary of P.J. HOLDING INC.
[Representation, outgoing] intermediary of CCT INVEST INC.
[Representation, outgoing] intermediary of KN INVEST INC.
[Representation, outgoing] intermediary of SEM HOLDING INC.
[Representation, outgoing] intermediary of GRQ INVESTORS LTD.
[Representation, outgoing] intermediary of PENNVENTURE HOLDINGS LTD.
[Representation, outgoing] intermediary of SIGMA GENERAL LTD.
[Representation, outgoing] intermediary of WORLD INVESTMENTS ENTERPRISES LIMITED
[Representation, outgoing] intermediary of IRIS CHARTER COMPANY LTD.
[Representation, outgoing] intermediary of SNOWBAY HOLDINGS LIMITED
[Representation, outgoing] intermediary of SOV TC RESERVE CORPORATION
[Representation, outgoing] intermediary of BLUE SKIES VENTURES LTD.
[Representation, outgoing] intermediary of HERMAU MEDICAL INC.
[Representation, outgoing] intermediary of John Jack Ventures Ltd.
[Representation, outgoing] intermediary of DJRK Ventures Ltd.
[Representation, outgoing] intermediary of RED PANDA MEDIA LTD
[Representation, outgoing] intermediary of INTERNATIONAL CARRIER & SUPPLIERS LTD.
[Representation, outgoing] intermediary of BAHAMAS CAPITAL VENTURES LTD.
[Representation, outgoing] intermediary of MANZUR MEDINA SAS LTD.
[Representation, outgoing] intermediary of TBFAM LIMITED
[Representation, outgoing] intermediary of DACAD LIMITED
[Representation, outgoing] intermediary of AMEERA HOLDINGS LIMITED
[Representation, outgoing] intermediary of K R N COMPANY LTD.
[Representation, outgoing] intermediary of VOA LIN MANAGEMENT LTD.