FIRST CHOICE SERVICES 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/23000139
Relationships (showing 100 of 400)
- [Representation, outgoing] intermediary of BEAVERTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COPERNICUS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NEWCOURT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of PAVAN TRADING LIMITED
- [Representation, outgoing] intermediary of STRANDVILLE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MONMOUTH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EXPERTA TRADE LIMITED
- [Representation, outgoing] intermediary of AMALIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HALLET LIMITED
- [Representation, outgoing] intermediary of NORTH ASSET MANAGEMENT LTD.
- [Representation, outgoing] intermediary of MIRAGE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BOVEY LIMITED
- [Representation, outgoing] intermediary of LIONS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ANDROMEDA CAPITAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ELIMAR LIMITED
- [Representation, outgoing] intermediary of CONTINENTAL CAPITAL INVESTMENT LTD.
- [Representation, outgoing] intermediary of PANTHEON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DIEGO INVESTMENT LTD.
- [Representation, outgoing] intermediary of CONCEPTA LTD
- [Representation, outgoing] intermediary of ARAWA LIMITED
- [Representation, outgoing] intermediary of BESS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CAPTIVA LIMITED
- [Representation, outgoing] intermediary of PANDORA LIMITED
- [Representation, outgoing] intermediary of BRIDGE INTERNATIONAL LTD
- [Representation, outgoing] intermediary of CONCERTO INVESTMENTS LTD
- [Representation, outgoing] intermediary of AMADEUS FUND LIMITED
- [Representation, outgoing] intermediary of GENERAL VISION LIMITED
- [Representation, outgoing] intermediary of QURINA LTD.
- [Representation, outgoing] intermediary of COPA INVESTMENT LIMITED
- [Representation, outgoing] intermediary of DIAMOND SEAL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BRIDGE CAPITAL LIMITED
- [Representation, outgoing] intermediary of BLOOM INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ORCHARD CAPITAL LIMITED
- [Representation, outgoing] intermediary of POST INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of YORUBA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SCHNELL ASSET MANAGEMENT (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of UNITED AMTRADE LTD.
- [Representation, outgoing] intermediary of AEOLUS LTD.
- [Representation, outgoing] intermediary of PENELOPE INTERNATIONAL TRADING CORP.
- [Representation, outgoing] intermediary of CIRCE OVERSEAS LTD.
- [Representation, outgoing] intermediary of CLIO INTERNATIONAL TRADING CORP.
- [Representation, outgoing] intermediary of PALLAS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CALLIOPE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ZOYA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of YANIS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALLURE INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of ALANIS INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of WYNTER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CAMUS HOLDINGS LTD.
- [Representation, outgoing] intermediary of BACCARAT INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of CHALET INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of CZAR INTERNATIONAL TRADING CORP.
- [Representation, outgoing] intermediary of FUCHSIA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of QANTAS LIMITED
- [Representation, outgoing] intermediary of GAQUERO LIMITED
- [Representation, outgoing] intermediary of SEMIRA INVESTMENT LIMITED
- [Representation, outgoing] intermediary of KUMA LTD.
- [Representation, outgoing] intermediary of KORBEL OVERSEAS CORP.
- [Representation, outgoing] intermediary of KIKU INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PADUA LIMITED
- [Representation, outgoing] intermediary of ESKIMO HOLDINGS LTD.
- [Representation, outgoing] intermediary of PIERS OVERSEAS CORP.
- [Representation, outgoing] intermediary of SWANTJE LTD.
- [Representation, outgoing] intermediary of Valetra Fund Limited
- [Representation, outgoing] intermediary of NORDIC EXECUTIONS & INVESTMENT STRATEGIES LTD.
- [Representation, outgoing] intermediary of CM&P MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ALTERINVEST OPPORTUNITY FUND LIMITED
- [Representation, outgoing] intermediary of Carino International Management Ltd.
- [Representation, outgoing] intermediary of Chapel International Management Inc.
- [Representation, outgoing] intermediary of Chateaux International Management Ltd.
- [Representation, outgoing] intermediary of Cobbler Management Holdings Ltd.
- [Representation, outgoing] intermediary of Erie Investment Management Ltd.
- [Representation, outgoing] intermediary of Manor Worldwide Investment Inc.
- [Representation, outgoing] intermediary of Medina Security Services Limited
- [Representation, outgoing] intermediary of Peregrine International Management Ltd.
- [Representation, outgoing] intermediary of Richelieu International Holdings Ltd.
- [Representation, outgoing] intermediary of Salvador Management Ltd.
- [Representation, outgoing] intermediary of Sole Management Holdings S.A.
- [Representation, outgoing] intermediary of Eden Rock Management S.A.
- [Representation, outgoing] intermediary of Clearwater Management Ltd.
- [Representation, outgoing] intermediary of Scratch Ltd.
- [Representation, outgoing] intermediary of GOLF TEAM LIMITED
- [Representation, outgoing] intermediary of Famja Overseas Limited
- [Representation, outgoing] intermediary of Mia Trading Inc.
- [Representation, outgoing] intermediary of SPECCHIO LIMITED
- [Representation, outgoing] intermediary of Sfinge Limited
- [Representation, outgoing] intermediary of Botticelli Inc.
- [Representation, outgoing] intermediary of Pervinca Holdings Ltd.
- [Representation, outgoing] intermediary of Vaccino Limited
- [Representation, outgoing] intermediary of YOGURT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of Torre Normanna Inc.
- [Representation, outgoing] intermediary of Salice Investment Management Ltd.
- [Representation, outgoing] intermediary of Funghi Overseas Ltd.
- [Representation, outgoing] intermediary of Camargue Overseas Corp.
- [Representation, outgoing] intermediary of Diretto Overseas Ltd.
- [Representation, outgoing] intermediary of Attila Management Ltd.
- [Representation, outgoing] intermediary of Duna Management Limited
- [Representation, outgoing] intermediary of Tagliatelle Limited
- [Representation, outgoing] intermediary of Fairways Overseas Inc.
- [Representation, outgoing] intermediary of Saccaro Investments Limited