SEARS & CO.
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/23000163
Relationships (showing 100 of 214)
- [Representation, outgoing] intermediary of RING LTD.
- [Representation, outgoing] intermediary of C & F CORPORATION
- [Representation, outgoing] intermediary of PAULOWNIA LIMITED
- [Representation, outgoing] intermediary of PRIME RESOURCE INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of MEDIATTRACTIONS, INC.
- [Representation, outgoing] intermediary of CARIBBEAN MUZIK FESTIVAL LTD
- [Representation, outgoing] intermediary of GOLD FUND LIMITED
- [Representation, outgoing] intermediary of NITO INC
- [Representation, outgoing] intermediary of TYGAH INC
- [Representation, outgoing] intermediary of TRANSFAX INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of K. STRACHAN SHIPPING LIMITED
- [Representation, outgoing] intermediary of IKARUS CONSULT INC.
- [Representation, outgoing] intermediary of INTERNATIONAL CELLULAR SERVICES LTD
- [Representation, outgoing] intermediary of SMART SALES LIMITED
- [Representation, outgoing] intermediary of KAMIS CORPORATION
- [Representation, outgoing] intermediary of ROSEMONT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MERUKH INTERNATIONAL GROUP CORPORATION
- [Representation, outgoing] intermediary of GREEN VALLEY (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of CBC HOLDINGS INC.
- [Representation, outgoing] intermediary of J.P. TRAVERS CORP. LTD.
- [Representation, outgoing] intermediary of M.E.S. INTERNATIONAL LTD
- [Representation, outgoing] intermediary of HEALTHQUEST INTERNATIONAL, INC.
- [Representation, outgoing] intermediary of MIRABILI PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CENTRAL PROVINCES LTD
- [Representation, outgoing] intermediary of NEW WORLD FLAVOR RECIEPE LTD
- [Representation, outgoing] intermediary of HAWAII DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of CASHMAN DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of NEW WORLD HIGHLAND CORP.
- [Representation, outgoing] intermediary of SKG CONSULTING INC.
- [Representation, outgoing] intermediary of INTERNATIONAL EQUITY MANAGEMENT INC.
- [Representation, outgoing] intermediary of KARTER INVESTMENT LTD.
- [Representation, outgoing] intermediary of NITO ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of CMRR SYSTEMS LTD.
- [Representation, outgoing] intermediary of BAHAMAS MARICULTURAL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of JUARROS LTD
- [Representation, outgoing] intermediary of SOUTHERN PROVINCES LTD.
- [Representation, outgoing] intermediary of COSTAL PROVINCES LTD.
- [Representation, outgoing] intermediary of REDI LICENSING CORPORATION LTD.
- [Representation, outgoing] intermediary of TELSTAR INC.
- [Representation, outgoing] intermediary of REVE INTERNATIONAL CO. LTD.
- [Representation, outgoing] intermediary of SAMUTRA TIGER FUND LTD.
- [Representation, outgoing] intermediary of TIGER FUND A. LTD.
- [Representation, outgoing] intermediary of TIGER INTERNATIONAL FUNDING INC.
- [Representation, outgoing] intermediary of AFRICA TIGER FUND LTD.
- [Representation, outgoing] intermediary of BIG TIGER MANAGEMENT INC.
- [Representation, outgoing] intermediary of GUAM FUND LTD.
- [Representation, outgoing] intermediary of ALOCASIA CO LTD.
- [Representation, outgoing] intermediary of CORTEZ EXPLORATION LTD.
- [Representation, outgoing] intermediary of ELLES HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of PANDEMONIUM ENTERPRISES LTD.
- [Representation, outgoing] intermediary of HUNTER OFFSHORE LTD
- [Representation, outgoing] intermediary of KOEKTRONNIEL INC.
- [Representation, outgoing] intermediary of SEACREST ACQUISITIONS LTD.
- [Representation, outgoing] intermediary of VOLUBILIS INTERNATIONAL ADVISORY LTD.
- [Representation, outgoing] intermediary of PACIFIC GATE INTERNATIONAL CO. LTD.
- [Representation, outgoing] intermediary of ISM CLEARING CO., INC.
- [Representation, outgoing] intermediary of LE DEOMO INC.
- [Representation, outgoing] intermediary of MALABAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ANCLA LTD.
- [Representation, outgoing] intermediary of FARRIELL CORPORATION
- [Representation, outgoing] intermediary of LRL TRADING CORP.
- [Representation, outgoing] intermediary of A.J. INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of WESCOTT HOLDINGS LTD
- [Representation, outgoing] intermediary of CONECCIONES VIAJERAS TENEDORA S.A.
- [Representation, outgoing] intermediary of PRIMROSE GROUP LTD.
- [Representation, outgoing] intermediary of WESSON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ENDLANDS GROUP LIMITED
- [Representation, outgoing] intermediary of NEW PROVIDENCE REALTY AND INVESTMENTS INC.
- [Representation, outgoing] intermediary of ALEDO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of NIKITA INTERNATIONAL, INC
- [Representation, outgoing] intermediary of EAST BAY MANAGEMENT LTD
- [Representation, outgoing] intermediary of CARPE DIEM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NEWHIGHS INVESTMENT LTD
- [Representation, outgoing] intermediary of CAPITAL MANAGEMENT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FREEPORT EXPLORATION LTD.
- [Representation, outgoing] intermediary of GOTHENBURG INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ACM GROUP LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL LIST MANAGEMENT
- [Representation, outgoing] intermediary of ICM LTD.
- [Representation, outgoing] intermediary of NIKEVA MANAGEMENT INC
- [Representation, outgoing] intermediary of SHAKTI INVESTMENTS LTD
- [Representation, outgoing] intermediary of EN DEAVOUR LTD
- [Representation, outgoing] intermediary of ASSET MANAGEMENT FUNDING LTD
- [Representation, outgoing] intermediary of POWER-GEN RESOURCES, INC
- [Representation, outgoing] intermediary of PLINIO S.A.
- [Representation, outgoing] intermediary of THE NILGINI INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of CANOPUS TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of LAINEY HOLDINGS INC
- [Representation, outgoing] intermediary of THE RESOURCE DEVELOPMENT CORPORATION OF PAPUA NEW GUINEA INC.
- [Representation, outgoing] intermediary of LONDON HOLDINGS LTD
- [Representation, outgoing] intermediary of H & D INVESTMENTS COMPANY LTD.
- [Representation, outgoing] intermediary of QUEST CAPITAL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of THE TRAD GROUP LIMITED
- [Representation, outgoing] intermediary of FCI LTD
- [Representation, outgoing] intermediary of CLIMATE CHANGE INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of GUILFORD INDUSTRIES INC.
- [Representation, outgoing] intermediary of CANTAUR LIMITED
- [Representation, outgoing] intermediary of EURASIAN OVERSEAS FUND LTD.
- [Representation, outgoing] intermediary of N.T.A.R.T. COMPANY LIMITED
- [Representation, outgoing] intermediary of P.C.L. INC.