A.J.K. Corporate Services (Bahamas) Ltd.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000180
Relationships (showing 100 of 681)
- [Representation, outgoing] intermediary of ALYSIA TRADING CORP.
- [Representation, outgoing] intermediary of CAVALE TRADING LTD
- [Representation, outgoing] intermediary of JERIMA TRADING LTD
- [Representation, outgoing] intermediary of ZYKLA TRADING LIMITED
- [Representation, outgoing] intermediary of CONDA MANAGEMENT LTD
- [Representation, outgoing] intermediary of USTE CORPORATION LTD.
- [Representation, outgoing] intermediary of WILEN MANAGEMENT INC.
- [Representation, outgoing] intermediary of DUNKEN CORPORATION INC.
- [Representation, outgoing] intermediary of GRANBY PORTFOLIO INC.
- [Representation, outgoing] intermediary of MELTON CONSULTING CORP.
- [Representation, outgoing] intermediary of SHIERS MANAGEMENT INC.
- [Representation, outgoing] intermediary of LAKELAND INTERNATIONAL INC.
- [Representation, outgoing] intermediary of BERBY HOLDINGS CORP.
- [Representation, outgoing] intermediary of DAWN MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ELON INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ANSIO CORPORATION INC.
- [Representation, outgoing] intermediary of SYNAPSE SCIENCE CENTER LTD.
- [Representation, outgoing] intermediary of FORTLAND ENTERPRISES LTD
- [Representation, outgoing] intermediary of BENTON INTERNATIONAL LTD
- [Representation, outgoing] intermediary of FLAMUR DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of FOLEY MANAGEMENT LTD.
- [Representation, outgoing] intermediary of SELMA MANAGEMENT INC
- [Representation, outgoing] intermediary of MELBA INTERNATIONAL LTD
- [Representation, outgoing] intermediary of ANRIK INTERNATIONAL INC
- [Representation, outgoing] intermediary of DELAND ENTERPRISES LTD
- [Representation, outgoing] intermediary of ANNIM MANAGEMENT INC
- [Representation, outgoing] intermediary of AKNA INVESTMENTS INC
- [Representation, outgoing] intermediary of STOWELL MANAGEMENT LTD
- [Representation, outgoing] intermediary of OCOTAN MANAGEMENT LTD.
- [Representation, outgoing] intermediary of ATHLER ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of MORINS ENTERPRISES CORP
- [Representation, outgoing] intermediary of KANAGA CORPORATION S.A.
- [Representation, outgoing] intermediary of MONTI MANAGEMENT LTD.
- [Representation, outgoing] intermediary of TASO CORP.
- [Representation, outgoing] intermediary of M.R.F.G. CORP
- [Representation, outgoing] intermediary of AMBLE ENTERPRISES LTD
- [Representation, outgoing] intermediary of NAGATE INTERNATIONAL INC
- [Representation, outgoing] intermediary of TRILLON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BELLEN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of RALON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GREEN PETROL ENTERPRISES LTD.
- [Representation, outgoing] intermediary of DEVIER UNITED CORP
- [Representation, outgoing] intermediary of CLASSIC COMPANY
- [Representation, outgoing] intermediary of EMERSON ENTERPRISES LTD
- [Representation, outgoing] intermediary of ANDERSON UNIVERSAL LIMITED
- [Representation, outgoing] intermediary of EVANS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of PORTEC TRADING LIMITED
- [Representation, outgoing] intermediary of ENTORES INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DANA WORLDWIDE LIMITED
- [Representation, outgoing] intermediary of ALIDER MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of HANSON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ALOT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BATONS MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of RAMITON ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of BRONCO TRADING LTD.
- [Representation, outgoing] intermediary of CORNERS DEVELOPMENT INC.
- [Representation, outgoing] intermediary of CONROE UNITED S.A.
- [Representation, outgoing] intermediary of WETKA MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of AULTONE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ELLINGFORT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TREST LIMITED
- [Representation, outgoing] intermediary of TDC LOGISTIC GROUP LTD.
- [Representation, outgoing] intermediary of WETZEL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of SHINWOOD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of HOLMSLEY COMPANY LIMITED
- [Representation, outgoing] intermediary of FRISO UNIVERSAL S.A.
- [Representation, outgoing] intermediary of RINA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of NEWPOINT TECHNOLOGY LTD.
- [Representation, outgoing] intermediary of LIAM INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ARANCIA CONSULTING INC.
- [Representation, outgoing] intermediary of MABOR WEALTH MANAGEMENT LTD.
- [Representation, outgoing] intermediary of QUARLO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALEEN INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of JIMON GLOBAL LIMITED
- [Representation, outgoing] intermediary of CRINAN INVESTMENT HOLDINGS INC.
- [Representation, outgoing] intermediary of ZIKO INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of CLAMON WEALTH MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of FREMIN WEALTH MANAGEMENT INC.
- [Representation, outgoing] intermediary of BROMAN INTERNATIONAL BUSINESS LIMITED
- [Representation, outgoing] intermediary of DOVAN WEALTH MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of A.J.K. Wealth Management Inc.
- [Representation, outgoing] intermediary of A.J.K. Wealth Administration Inc.
- [Representation, outgoing] intermediary of ZILAX GLOBAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TAVOR INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of FRENON INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BLANE INTERNATIONAL BUSINESS LTD.
- [Representation, outgoing] intermediary of RAMON WEALTH MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of KIVAN INTERNATIONAL BUSINESS INC.
- [Representation, outgoing] intermediary of SORIN WEALTH MANAGEMENT INC.
- [Representation, outgoing] intermediary of TOSTAL WEALTH MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of LAVAN INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of MONAR INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of A.J.K. Founders Limited
- [Representation, outgoing] intermediary of SKILLSTEP LIMITED
- [Representation, outgoing] intermediary of WINDMILL INVESTMENT MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of OXO HOLDINGS LTD.
- [Representation, outgoing] intermediary of PORTMORE INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of Disco Investment Holdings Limited
- [Representation, outgoing] intermediary of Auburn Wealth Management Ltd.
- [Representation, outgoing] intermediary of TANNER WEALTH MANAGEMENT LTD.