SAUNDERS & ASSOCIATES LIMITED
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/23000165
Relationships
- [Representation, outgoing] intermediary of Reynolds and Associates Inc.
- [Representation, outgoing] intermediary of STAR TRADE WINS LIMITED
- [Representation, outgoing] intermediary of HI VENTURES LIMITED
- [Representation, outgoing] intermediary of ANGEL INVESTORS CLUB S.A.
- [Representation, outgoing] intermediary of PRIME COMMUNICATION SYSTEMS LIMITED
- [Representation, outgoing] intermediary of HARVEST ENTERPRISE CORPORATION
- [Representation, outgoing] intermediary of JFIN LIMITED
- [Representation, outgoing] intermediary of C-VIEW INTERNATIONAL INC
- [Representation, outgoing] intermediary of MONROE PLANNING ASSOC INC.
- [Representation, outgoing] intermediary of FOLKERT INTERNATIONAL INC
- [Representation, outgoing] intermediary of XELANGENI LIMITED
- [Representation, outgoing] intermediary of AUTOMATION ONE VENTURES SA
- [Representation, outgoing] intermediary of BLANCHE MARCUS INVESTMENTS S.A.
- [Representation, outgoing] intermediary of COTTSWOLD INVESTMENT MANAGEMENT INC
- [Representation, outgoing] intermediary of Horizine Technical Services (Bahamas) Ltd.
- [Representation, outgoing] intermediary of Harringtons Bahamas Investments Ltd