INTERNATIONAL MERCHANT BANK
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/23000160
Relationships
- [Representation, outgoing] intermediary of FIDELIUS LIMITED
- [Representation, outgoing] intermediary of MAYORAL LIMITED
- [Representation, outgoing] intermediary of LARMANCH CORPORATION
- [Representation, outgoing] intermediary of NORSALES CORPORATION
- [Representation, outgoing] intermediary of ISINVER CORPORATION
- [Representation, outgoing] intermediary of NEW ENTERPRISE CORP.
- [Representation, outgoing] intermediary of ALTERNATIVAS SALUDABLES, S.A.
- [Representation, outgoing] intermediary of TWENTYFIRST CENTURY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LONGVIEW CAPITAL CORPORATION LIMITED
- [Representation, outgoing] intermediary of FUTURE PROPERTIES CORPORATION LTD
- [Representation, outgoing] intermediary of NOVA CORPORATION LIMITED
- [Representation, outgoing] intermediary of MILTON ESTATES CORPORATION LIMITED
- [Representation, outgoing] intermediary of GALADRIEL LIMITED
- [Representation, outgoing] intermediary of QUATROS CORPORATION
- [Representation, outgoing] intermediary of TDB HOLDINGS INC.
- [Representation, outgoing] intermediary of ROSEBAY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DOUBLEBAY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SEBES INC
- [Representation, outgoing] intermediary of TEGLOS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of FONTEX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ODEON INVESTMENTS LTD
- [Representation, outgoing] intermediary of ARTHA COMPANY LTD
- [Representation, outgoing] intermediary of ANNABELLE HOLDINGS INC
- [Representation, outgoing] intermediary of I.W.D.C LIMITED
- [Representation, outgoing] intermediary of MERRION EURO-EMERGING GROWTH MAXFUND LTD.
- [Representation, outgoing] intermediary of SOUTHGATE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PETROSUR SERVICES, INC
- [Representation, outgoing] intermediary of CGFSA INVESTMENT INC
- [Representation, outgoing] intermediary of PETROSUR INVESTMENT INC
- [Representation, outgoing] intermediary of PETROSUR INC
- [Representation, outgoing] intermediary of CGFSA INC
- [Representation, outgoing] intermediary of THIRD EYE RECORDS INC.
- [Representation, outgoing] intermediary of TRIANGLE CAPITAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BITICH INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MARKET INVESTMENT MANAGEMENT LTD
- [Representation, outgoing] intermediary of PUERTA LIBRE INVESTMENT LTD.
- [Representation, outgoing] intermediary of GOLDEN INVESTMENT MANAGEMENT CORP.
- [Representation, outgoing] intermediary of Norville Corporation
- [Representation, outgoing] intermediary of Oval Trading Inc.
- [Representation, outgoing] intermediary of STONECARE INVESTMENT CO. LTD.