THE ALEXANDER CORPORATE GROUP
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/23000204
Relationships (showing 100 of 1239)
- [Representation, outgoing] intermediary of JESPERSON AND CLERC CORPORATION LIMITED
- [Representation, outgoing] intermediary of F A F IMPORT EXPORT LIMITED
- [Representation, outgoing] intermediary of PECKLIN CAPITAL CORP. S.A.
- [Representation, outgoing] intermediary of AUTO MOTIVE HOLDINGS CORP S.A.
- [Representation, outgoing] intermediary of EIFFEL SERVICES INC.
- [Representation, outgoing] intermediary of SILVER STREAM INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INTEROCEAN BULK TRANSPORT (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of FEMININE UNDERWEAR INC.
- [Representation, outgoing] intermediary of INTERNATIONAL DE-SAL CORPORATION
- [Representation, outgoing] intermediary of TRANSGLOBAL LIMITED
- [Representation, outgoing] intermediary of SUBSURFACE TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of PETROCON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of DOVE SHIPPING LTD
- [Representation, outgoing] intermediary of HAMMOND MERCANTILE LIMITED
- [Representation, outgoing] intermediary of ELECON LIMITED
- [Representation, outgoing] intermediary of NAVCON LIMITED
- [Representation, outgoing] intermediary of PHL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PERVAL (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of IMEXCO LTD.
- [Representation, outgoing] intermediary of TOP OVERSEAS CORPORATION
- [Representation, outgoing] intermediary of BIG OVERSEAS CORPORATION
- [Representation, outgoing] intermediary of MAJOR FINANCIAL CORPORATION
- [Representation, outgoing] intermediary of GRIFFIN DIRECTORS LTD.
- [Representation, outgoing] intermediary of SOLERNO HOLDINGS INC.
- [Representation, outgoing] intermediary of A.M.C. PROPERTIES LIMITED
- [Representation, outgoing] intermediary of HIGHGATE CORPORATION
- [Representation, outgoing] intermediary of BUCKINGHAM INVESTMENTS INC.
- [Representation, outgoing] intermediary of SEAFOAM CORPORATION
- [Representation, outgoing] intermediary of LJJ (BAHAMIAN) BUILDERS LIMITED
- [Representation, outgoing] intermediary of BALTIMORE CORPORATION
- [Representation, outgoing] intermediary of SPARTAN INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of RICHWAY COMPANY LIMITED
- [Representation, outgoing] intermediary of SHIPPING CRUISE SERVICES LIMITED
- [Representation, outgoing] intermediary of TRISTAR HOLDINGS LTD.
- [Representation, outgoing] intermediary of GOLDPAK INVESTMENTS INC.
- [Representation, outgoing] intermediary of JOHN GOVETTE & CO BAHAMAS LIMITED
- [Representation, outgoing] intermediary of S.L.S. CORP.
- [Representation, outgoing] intermediary of STRAWBERRY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of PEOPLES INTERNATIONAL CO. INC.
- [Representation, outgoing] intermediary of FALCON CEMENT TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of ATLANTIC MARKETING CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of TRANSWORLD CARGO CARRIERS, S.A.
- [Representation, outgoing] intermediary of RIPTIDE INVESTMENTS S.A.
- [Representation, outgoing] intermediary of GEMSTONE COMPANY LIMITED
- [Representation, outgoing] intermediary of SANDSEAIR INCORPORATED
- [Representation, outgoing] intermediary of KODIAK RESEARCH LTD.
- [Representation, outgoing] intermediary of BLUEMARK INVESTMENTS S.A
- [Representation, outgoing] intermediary of I.T.S. LIMITED
- [Representation, outgoing] intermediary of KCI INTERNATIONAL LTD
- [Representation, outgoing] intermediary of CARNICO INC.
- [Representation, outgoing] intermediary of TRAVEL FIRST LIMITED
- [Representation, outgoing] intermediary of DANCERAMA PROMOTIONS COMPANY
- [Representation, outgoing] intermediary of SOUND FOUNDATION LTD.
- [Representation, outgoing] intermediary of GOOD PROFIT LTD.
- [Representation, outgoing] intermediary of PHONEIX WORLD TRADE INC.
- [Representation, outgoing] intermediary of CAMBRIDGE OPERATOR INC.
- [Representation, outgoing] intermediary of MARTRADE LIMITED
- [Representation, outgoing] intermediary of CONCORDE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of FALCON PROPERTIES LIMITED
- [Representation, outgoing] intermediary of INTERDEC PROPERTIES LIMITED
- [Representation, outgoing] intermediary of INTERDEC (MOROCCO) LIMITED
- [Representation, outgoing] intermediary of INTERBULK TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of INTERDEC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HOBAN MARITIME LIMITED
- [Representation, outgoing] intermediary of INTERDEC HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SOBEK INTERNATIONAL
- [Representation, outgoing] intermediary of POLARIS INVESTMENTS S .A.
- [Representation, outgoing] intermediary of I AND C INDUSTRIES LTD.
- [Representation, outgoing] intermediary of HIGGINBOTHAM, WAINWRIGTH & WASP & CO.
- [Representation, outgoing] intermediary of FUJI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CITY UNION INVESTMENTS CORORATION LTD.
- [Representation, outgoing] intermediary of MIDWAY HOLDING CORP.
- [Representation, outgoing] intermediary of TRAVERSE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of A.R.P.S. LIMITED
- [Representation, outgoing] intermediary of AQUILON LTD
- [Representation, outgoing] intermediary of WINDSOR MANAGEMENT INC.
- [Representation, outgoing] intermediary of COLUMBIA LIMITED
- [Representation, outgoing] intermediary of JJC INTERNATIONAL SERVICES INC.
- [Representation, outgoing] intermediary of CIGASOL HOLDING LIMITED
- [Representation, outgoing] intermediary of POM LIMITED
- [Representation, outgoing] intermediary of PENNISULA HOLDINGS LTD.
- [Representation, outgoing] intermediary of FAIRFIELD INTERNATIONAL TRADING CORP.
- [Representation, outgoing] intermediary of D.C.D. INDUSTRIES INC.
- [Representation, outgoing] intermediary of HOWARD CORPORATION
- [Representation, outgoing] intermediary of NEWHOUSE HOLDINGS CORP.
- [Representation, outgoing] intermediary of AVIBRAS INDUSTRIA AEROESPACIAL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LASERTRONICS DEFENSE LIMITED
- [Representation, outgoing] intermediary of SPACETRONICS DEFENCE LIMITED
- [Representation, outgoing] intermediary of BRIDGEWAY LIMITED
- [Representation, outgoing] intermediary of BULLARD HOLDINGS CORP.
- [Representation, outgoing] intermediary of ENTERPRISE INTERNATIONAL KKR TRADE DD INC
- [Representation, outgoing] intermediary of C.N.C. BEEF BROKER LTD.
- [Representation, outgoing] intermediary of CONCORD INVESTORS GROUP LIMITED
- [Representation, outgoing] intermediary of UCA (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of HORUS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ELGAR CORPORATION
- [Representation, outgoing] intermediary of CANNON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DWELL INTERNATIONAL LTD.F
- [Representation, outgoing] intermediary of SUNNY ISLES MARINE SERVICES S.A.(FORMER) TWENTY-FISRT CENTURY BUS
- [Representation, outgoing] intermediary of M.A.R. INC.