ALFARO, FERRER, & RAMIREZ (BAHAMAS) LTD.
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/23000172
Relationships
- [Representation, outgoing] intermediary of ENIGMA CHEMICAL LTD
- [Representation, outgoing] intermediary of JONATHAN INVESTMENT CORPORATION
- [Representation, outgoing] intermediary of MARINE DIAGNOSTICS INC
- [Representation, outgoing] intermediary of PANAMA INVESTORS LIMITED
- [Representation, outgoing] intermediary of ANGELIQUE WORLDWIDE CORP.
- [Representation, outgoing] intermediary of ODELL TRADING LTD.
- [Representation, outgoing] intermediary of EVELYN LIMITED
- [Representation, outgoing] intermediary of HAYS CORPORATION
- [Representation, outgoing] intermediary of COMPLEXITY INVESTMENTS INC.
- [Representation, outgoing] intermediary of ETELIX LTD.
- [Representation, outgoing] intermediary of MEDICAL EQUIPMENT CORP.
- [Representation, outgoing] intermediary of AIRCRAFT RENTING SERVICES, GMBH
- [Representation, outgoing] intermediary of AIRCRAFT LEASING ADMINISTRATION SERVICES, INC.
- [Representation, outgoing] intermediary of GLOBAL TRADE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of AIRPORT HANDLING INTERNATIONAL SERVICES CORP.
- [Representation, outgoing] intermediary of SHAOXING NANGUANG TEXTILE CO. LTD.