CORPORATE SERVICES INTERNATIONAL 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/23000167
Relationships (showing 100 of 632)
- [Representation, outgoing] intermediary of NIVELLES LTD.
- [Representation, outgoing] intermediary of BRIELLE ENTERPRISES INC.
- [Representation, outgoing] intermediary of KIWI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of REXDALE CORPORATION LIMITED
- [Representation, outgoing] intermediary of SYMPHONY INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of EUROPEAN PACIFIC CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL CHEMICAL INDUSTRIES LIMITED.
- [Representation, outgoing] intermediary of STERLING-FORBES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of J.M. HERMANOS LIMITED
- [Representation, outgoing] intermediary of CMA VENTURES COMPANY LIMITED
- [Representation, outgoing] intermediary of DOLPHIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FRANKLOUIS PROMOTIONS LIMITED
- [Representation, outgoing] intermediary of ANDALUZ LIMITED
- [Representation, outgoing] intermediary of H. R. BAHAMAS LIMITED
- [Representation, outgoing] intermediary of AMIGO CORPORATION LIMITED
- [Representation, outgoing] intermediary of VALENCIA HOLDINGS LTD
- [Representation, outgoing] intermediary of GOLDEN EMPIRE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PAGO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BALEARIC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ST. PUCCHI LIMITED
- [Representation, outgoing] intermediary of KINGFISHER COMPANY
- [Representation, outgoing] intermediary of WHITE SWAN LIMITED, THE
- [Representation, outgoing] intermediary of COMPUTER SKILLS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of RIGGER INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of IVORY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WELLINGTON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of NOTTINGHAM INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ENERGY INVESTORS INC.
- [Representation, outgoing] intermediary of CUNA INVESTMENT CORPORATION LIMITED
- [Representation, outgoing] intermediary of XERIUS LTD.
- [Representation, outgoing] intermediary of SILVERSTONE INVESTMENT CORPORATION LIMITED
- [Representation, outgoing] intermediary of LABALDLY CORPORATION LIMITED
- [Representation, outgoing] intermediary of COSMO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL MEDICAL TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of GUIALE LIMITED
- [Representation, outgoing] intermediary of CANADIAN VOYAGES S.A.
- [Representation, outgoing] intermediary of EURO CARIBBEAN CORPORATION LIMITED
- [Representation, outgoing] intermediary of PANORAMIC TRAVEL INC.
- [Representation, outgoing] intermediary of GEOPAC II LIMITED
- [Representation, outgoing] intermediary of NORFOLK CORPORATION LIMITED
- [Representation, outgoing] intermediary of EDGEHILL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LINCOLN CORP. LIMITED
- [Representation, outgoing] intermediary of DEVELOPMENT INVESTMENT INC.
- [Representation, outgoing] intermediary of AGRIMPEX INTERNATIONAL INC.
- [Representation, outgoing] intermediary of LECOURBE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of AVENIR INVESTMENT LTD
- [Representation, outgoing] intermediary of AVANTI CORPORATION LIMITED
- [Representation, outgoing] intermediary of WOOLCOTTS INVESTMENTS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SHAHARA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of OAKLAND HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FALCON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TOWER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CARMEL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AURIOL INTERNATIONAL INC.
- [Representation, outgoing] intermediary of NORMANDY LIMITED
- [Representation, outgoing] intermediary of WORLD WIDE ENGINEERING LTD.
- [Representation, outgoing] intermediary of CARLYLE INVESTMENTS (BAHAMAS) LTD.
- [Representation, outgoing] intermediary of VIZELLA HOLDINGS INC.
- [Representation, outgoing] intermediary of MANITEE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DMJ HOLDINGS, INC.
- [Representation, outgoing] intermediary of PENINSULAR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ROY MARINE COMPANY LIMITED
- [Representation, outgoing] intermediary of BIO-ENGINEERING TECHNICAL CORPORATION
- [Representation, outgoing] intermediary of AL BARAKA TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of DYNASTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PORTMAN INVESTMENT LTD.
- [Representation, outgoing] intermediary of LUGANO HOLDINGS LTD
- [Representation, outgoing] intermediary of METAL PROCESSING, INC.
- [Representation, outgoing] intermediary of SENSOR CORPORATION LIMITED
- [Representation, outgoing] intermediary of APOIO OVERSEAS INC.
- [Representation, outgoing] intermediary of WILEMY LIMITED
- [Representation, outgoing] intermediary of JUBO INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TOHAP LIMITED
- [Representation, outgoing] intermediary of TGO Ltd.
- [Representation, outgoing] intermediary of CONTINENTAL GAS LIMITED
- [Representation, outgoing] intermediary of ATLANTIC INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ABBEY CORPORATION LIMITED
- [Representation, outgoing] intermediary of MONCTON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HELP MEDICAL SUPPLIES CORPORATION
- [Representation, outgoing] intermediary of TWENTY FOUR INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ALDRIDGE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of DARI-CHEM INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of YASADA COMPANY LIMITED
- [Representation, outgoing] intermediary of OSWALD CORPORATION
- [Representation, outgoing] intermediary of NATIONAL VACATION AGENCY LTD.
- [Representation, outgoing] intermediary of LOMAUR COMPANY LIMITED
- [Representation, outgoing] intermediary of CHEMPROD LIMITED
- [Representation, outgoing] intermediary of CARIBBEAN ORTHOPEADIC LIMITED
- [Representation, outgoing] intermediary of FLAMINGO SALES & RENTALS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL MODARABA HOLDING CO. LTD.
- [Representation, outgoing] intermediary of WORLD MARKETING LIMITED
- [Representation, outgoing] intermediary of AGINCOURT TRADING CO, LTD.
- [Representation, outgoing] intermediary of IDEAL SOCIEDAD ANONIMA
- [Representation, outgoing] intermediary of SCOPE-SHIPPING CONTAINTER LTD.
- [Representation, outgoing] intermediary of FAVORIT LEASING INC.
- [Representation, outgoing] intermediary of CORSICA INC.
- [Representation, outgoing] intermediary of NASSO INTERNATIONAL TRADING LTD.
- [Representation, outgoing] intermediary of ELLICO LIMITED
- [Representation, outgoing] intermediary of INTERCONTINENTAL MANAGEMENT CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of ALBEL S.A.