DUPUCH & TURNQUEST

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/23000215

Relationships (showing 100 of 306)

[Representation, outgoing] intermediary of SOKO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DULAW NOMINEES LIMITED.
[Representation, outgoing] intermediary of DULAW COMPANIES LIMITED.
[Representation, outgoing] intermediary of RODI FOUNDATION LIMITED
[Representation, outgoing] intermediary of SALVAVIDIA LTD.
[Representation, outgoing] intermediary of MACDONALD DEVELOPMENT & INDEMNITY COMPANY LIMITED
[Representation, outgoing] intermediary of ANCHOR INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WINCHESTER TRADING LIMITED
[Representation, outgoing] intermediary of MAKINWAVES, INC.
[Representation, outgoing] intermediary of GROVCO INC.
[Representation, outgoing] intermediary of APPAREL RESOURCES INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GRIFFIN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of HI-TECH COMMUNICATIONS LTD.
[Representation, outgoing] intermediary of OPTICAL ASSOCIATES LIMITED
[Representation, outgoing] intermediary of NORTH WEST ASSOCIATION LTD.
[Representation, outgoing] intermediary of FOX SHIPPING LIMITED
[Representation, outgoing] intermediary of MARDEN SHIPPING LIMITED
[Representation, outgoing] intermediary of WORLD INFINITY LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL AVIATION BROKERS LTD.
[Representation, outgoing] intermediary of STRATA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of OLBLIC LIMITED
[Representation, outgoing] intermediary of LITTLE PINK HOUSE LIMITED
[Representation, outgoing] intermediary of NAFCOD INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of EARLS DIVERSIFIED SERVICES LIMITED
[Representation, outgoing] intermediary of INTERPACIFIC INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ARLINGTON FINANCE LIMITED
[Representation, outgoing] intermediary of KEGOMA ENTERPRISES LIMITED
[Representation, outgoing] intermediary of FIDELITY BAHAMAS FINANCE LIMITED
[Representation, outgoing] intermediary of KEGOMA INTERNATIONAL INC.
[Representation, outgoing] intermediary of AZUR SERVICES SA
[Representation, outgoing] intermediary of TRENDSETTERS INTERNATIONAL RESORT VACATIONS INC.
[Representation, outgoing] intermediary of TRENDSETTER RESORT VACATIONS INC.
[Representation, outgoing] intermediary of JANT HOLDINGS LTD.
[Representation, outgoing] intermediary of KART HOLDINGS LTD.
[Representation, outgoing] intermediary of WRIGHT INVESTMENTS LTD.
[Representation, outgoing] intermediary of SHOREOFF INVEST BAHAMAS LIMITED
[Representation, outgoing] intermediary of SUN LINE INTERNATIONAL INC.
[Representation, outgoing] intermediary of ATLANTIS BVI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AVATAS INTERNATIONAL INC.
[Representation, outgoing] intermediary of R.J. HOLDINGS LTD.
[Representation, outgoing] intermediary of THE MORGAN ASQUITH PRESERVATION GROUP LTD.
[Representation, outgoing] intermediary of YORK & LANCASTER INVESTMENTS INC.
[Representation, outgoing] intermediary of SEA FAN LIMITED
[Representation, outgoing] intermediary of NUCOR INVESTMENTS INC.
[Representation, outgoing] intermediary of CARIBE HOPE, INC.
[Representation, outgoing] intermediary of ONE WORLD TO DISCOVER INC.
[Representation, outgoing] intermediary of INCENTIVES INC.
[Representation, outgoing] intermediary of SEA PALM DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of POWER CAPITAL SERVICES INC.
[Representation, outgoing] intermediary of INTERNATIONAL REALTY ADVISORS LIMITED
[Representation, outgoing] intermediary of NINETEEN THIRTY-TWO (1932) INC.
[Representation, outgoing] intermediary of PERSOL HOLDINGS LIMITED
[Representation, outgoing] intermediary of PEGASUS ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ESTHER LIMITED
[Representation, outgoing] intermediary of INTERSTAR LIMITED
[Representation, outgoing] intermediary of DELMAR ASSOCIATES LTD.
[Representation, outgoing] intermediary of CARIBBEAN CABLE DEVICES, LIMITED
[Representation, outgoing] intermediary of CAREY OVERSEAS PETROLEUM LTD
[Representation, outgoing] intermediary of QUANTA LTD.
[Representation, outgoing] intermediary of QUANTUM MARINE, S.A.
[Representation, outgoing] intermediary of OVERSEAS ENERGY SERVICE COMPANY LIMITED
[Representation, outgoing] intermediary of OVERSEAS PETROLEUM COMPANY LIMITED
[Representation, outgoing] intermediary of AYJAY HOLDINGS INC.
[Representation, outgoing] intermediary of NUFLEX INTERNTIONAL INC.
[Representation, outgoing] intermediary of KM GLOBAL MANAGEMENT LIMITED
[Representation, outgoing] intermediary of PETROSAMA HOLDINGS LTD
[Representation, outgoing] intermediary of ALDREW INC
[Representation, outgoing] intermediary of JEV LIMITED
[Representation, outgoing] intermediary of REDOL LIMITED
[Representation, outgoing] intermediary of CAP DRAGON HOLDINGS LIMITED
[Representation, outgoing] intermediary of VIR DRAGON HOLDINGS LIMITED
[Representation, outgoing] intermediary of MDS INC.
[Representation, outgoing] intermediary of BIG FLIPPER LTD
[Representation, outgoing] intermediary of BOYNE INTERNATIONAL GROUP LTD.
[Representation, outgoing] intermediary of INTERNATIONAL ENVIROMENTAL SERVICES LIMITED
[Representation, outgoing] intermediary of CARIBAN INVESTMENTS LTD.
[Representation, outgoing] intermediary of TAURUS ENERGY INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CAMKA MANAGEMENT & INVESTMENTS GROUP LTD.
[Representation, outgoing] intermediary of ELLER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of EVERCRETO INTERNATIONAL INC. FORMERLY AHR MANAGEMENT INC.
[Representation, outgoing] intermediary of KILMARNOCK HOLDING LTD.
[Representation, outgoing] intermediary of DOWN HOLE INVESTMENT LTD
[Representation, outgoing] intermediary of AFRICALL INC.
[Representation, outgoing] intermediary of CONE ENTERPRISES LTD.
[Representation, outgoing] intermediary of LEEWARD BOURBON LTD
[Representation, outgoing] intermediary of INTERNATIONAL VACATION OWNERSHIP CONSULTANTS INC
[Representation, outgoing] intermediary of ENCLUSIVE CHARTER TRAVEL LTD.
[Representation, outgoing] intermediary of MELDENA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AMARONE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SNAPPER LTD
[Representation, outgoing] intermediary of OGEMAH INVESTMENTS INC.
[Representation, outgoing] intermediary of IXLAND GAMING INC.
[Representation, outgoing] intermediary of FARRINGTON HOLDINGS LIMITED
[Representation, outgoing] intermediary of DIRECT LINE LIMITED
[Representation, outgoing] intermediary of EARTH QUEST INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SHILOH INTERNATIONAL, LTD.
[Representation, outgoing] intermediary of CHI-NA INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FIRST COMMERCE ENTERPRISES INTERNATIONAL CORP.
[Representation, outgoing] intermediary of BLAKEWOOD EQUITY INTERNATIONAL, LTD.
[Representation, outgoing] intermediary of SPOROS CAPITAL SERVICES LTD.