ROUSSEAU & COOPER COMPANY 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/23000171

Relationships

[Representation, outgoing] intermediary of PASEO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of RUFUS INC.
[Representation, outgoing] intermediary of THEODOR INVESTMENT LIMITED
[Representation, outgoing] intermediary of TARHA PRACTICES INC.
[Representation, outgoing] intermediary of YELLOW FLAMES S.A.
[Representation, outgoing] intermediary of OPPENHEIMER CAPITAL MANAGEMENT LTD
[Representation, outgoing] intermediary of TRADERS ONLINE INCORPORATED
[Representation, outgoing] intermediary of DAN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MASALA HOLDINGS LIMITED
[Representation, outgoing] intermediary of JERICHO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PAULMICS HOLDINGS LIMITED
[Representation, outgoing] intermediary of TRADERS ONLINE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of FALCONCREST INTERNATIONAL LTD.
[Representation, outgoing] intermediary of VIDAM TECHNOLOGY INC
[Representation, outgoing] intermediary of BORDEAUX CAPITAL MANAGEMENT LTD.
[Representation, outgoing] intermediary of LARCHWOOD LIMITED
[Representation, outgoing] intermediary of WONDERFUL WEB.COM. INC.
[Representation, outgoing] intermediary of OPPENHEIMER HOLDINGS LTD.
[Representation, outgoing] intermediary of T.T. INVESTMENTS INC.
[Representation, outgoing] intermediary of TROCADERO INTERNATIONAL S.A.
[Representation, outgoing] intermediary of INDEPENDENCE DREAMS S.A.
[Representation, outgoing] intermediary of HIGHBRIDGE ENTERPRISE LTD
[Representation, outgoing] intermediary of POINCIANA S.A.
[Representation, outgoing] intermediary of DIDIER S.A.
[Representation, outgoing] intermediary of BOURBON TOWER LIMITED
[Representation, outgoing] intermediary of FIRST TECHNOLOGY CONSULTING INC.
[Representation, outgoing] intermediary of RAINBOW CAPITAL MANAGEMENT INC.
[Representation, outgoing] intermediary of PYROPUS MANAGEMENT LTD.
[Representation, outgoing] intermediary of EVIMAS INVESTMENTS LTD.
[Representation, outgoing] intermediary of GOGI INC.
[Representation, outgoing] intermediary of PEBBLEBROOK INC.
[Representation, outgoing] intermediary of PEBBLEVIEW INC.
[Representation, outgoing] intermediary of ENILEC CAPITAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of PLANET TRADERS LIMITED
[Representation, outgoing] intermediary of CLUB REZ INC.
[Representation, outgoing] intermediary of CARANTEC INVESTMENTS LTD.
[Representation, outgoing] intermediary of YAMAN LEASE LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL ASSETS SERVICES LTD.
[Representation, outgoing] intermediary of CPI INTERNATIONAL INVESTMENTS INC.
[Representation, outgoing] intermediary of SEVERIN CONSULTING (BAHAMAS) LTD.
[Representation, outgoing] intermediary of GRAPPA LIMITED
[Representation, outgoing] intermediary of MANGERNOMICS INVESTMENTS LTD.
[Representation, outgoing] intermediary of CHINA LIGHT LTD.
[Representation, outgoing] intermediary of RQZ INVESTMENTS INC.
[Representation, outgoing] intermediary of INTERNATIONAL HOTELIERS INC.
[Representation, outgoing] intermediary of GROOMBRIDGE CORP.
[Representation, outgoing] intermediary of PROVIDENTIAL INTERNATIONAL COMPANY LIMITED
[Representation, outgoing] intermediary of HAMILTON INVESTMENT TRADING CORP.
[Representation, outgoing] intermediary of CRANE TRADING LTD.
[Representation, outgoing] intermediary of ELBOW CAY VENTURES LTD.
[Representation, outgoing] intermediary of KRYSTAL HOLDINGS INC.
[Representation, outgoing] intermediary of GURU ENTERPRISES LTD.
[Representation, outgoing] intermediary of NEW BEGINNINGS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MAS CAPITAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of MAS CAPITAL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of SGC WORLDWIDE LTD
[Representation, outgoing] intermediary of LOTUS WEALTH MANAGEMENT LIMITED
[Representation, outgoing] intermediary of VRIKA LTD.
[Representation, outgoing] intermediary of SMD ATLANTIS INC.
[Representation, outgoing] intermediary of SMD INTERNATIONAL INC.
[Representation, outgoing] intermediary of GALMAR INC.
[Representation, outgoing] intermediary of JC MANAGEMENT LIMITED
[Representation, outgoing] intermediary of MRBR HOLDINGS INC.
[Representation, outgoing] intermediary of SMB HOLDINGS LIMITED
[Representation, outgoing] intermediary of BSR INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of T.L. INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ALPHA SECURITIES FUND LTD.
[Representation, outgoing] intermediary of ALPHA ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of DUBAI FIRST NATIONAL LTD.
[Representation, outgoing] intermediary of ABU DHABI FIRST NATIONAL LTD.
[Representation, outgoing] intermediary of TRINITY INTERNATIONAL CONSORTIUM HOLDINGS LTD.
[Representation, outgoing] intermediary of INTERFOODS TRADING PARTNERS INC.
[Representation, outgoing] intermediary of NEW DIMENSIONS INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BAHAZANIA COMMODITIES LTD.
[Representation, outgoing] intermediary of UMOJA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PRISTINE RENEWABLE ENERGY HOLDING CORP.
[Representation, outgoing] intermediary of DELFIN BAHAMAS INC.
[Representation, outgoing] intermediary of MAYA PETROLEOS BAHAMAS LIMITED
[Representation, outgoing] intermediary of LISA ANELLA BAHAMAS INC.
[Representation, outgoing] intermediary of TRINITY FOUNDATION