DESMOND EDWARDS & CO.
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/23000220
Relationships (showing 100 of 665)
- [Representation, outgoing] intermediary of OWL'S NEST CAPITAL FUNDING GROUP - KMRA LTD.
- [Representation, outgoing] intermediary of TAHLTREE LTD.
- [Representation, outgoing] intermediary of GLOBAL CARIBBEAN OPERATIONS LTD.
- [Representation, outgoing] intermediary of C & H INVESTMENT COMPANY INC
- [Representation, outgoing] intermediary of TINTAGEL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FIRST ATLANTIC INDUSTRIAL GROUP LIMITED
- [Representation, outgoing] intermediary of CALIFORNIA GOLD INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LIFESAVERS INC.
- [Representation, outgoing] intermediary of GULFSTREAM DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of HEMISPHERE BENT GLASS CORPORATION
- [Representation, outgoing] intermediary of ROYCE TRADING CORP
- [Representation, outgoing] intermediary of LRS LTD.
- [Representation, outgoing] intermediary of EURASIA MANAGEMENT CO. LTD.
- [Representation, outgoing] intermediary of SEAROVERS INC.
- [Representation, outgoing] intermediary of ANGEL BAY INTERNATIONAL INC.
- [Representation, outgoing] intermediary of EASTERNSTAR LTD.
- [Representation, outgoing] intermediary of J.G. MAST & CO. LTD.
- [Representation, outgoing] intermediary of WAYNE MANAGEMENT, LTD.
- [Representation, outgoing] intermediary of BARKUS INC.
- [Representation, outgoing] intermediary of BRIARCLIFF MANAGEMENT SERVICES LTD.
- [Representation, outgoing] intermediary of INTRA CREDIT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DAIWA HOLDINGS LTD.
- [Representation, outgoing] intermediary of NEWCON LTD.
- [Representation, outgoing] intermediary of JSL LIMITED
- [Representation, outgoing] intermediary of A.B. CENTRE (UK) LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL CAPITAL MANAGEMENT CORP.
- [Representation, outgoing] intermediary of TCN LIMITED
- [Representation, outgoing] intermediary of EAGLE LIMITED
- [Representation, outgoing] intermediary of TRILOGY LIMITED
- [Representation, outgoing] intermediary of STOTT MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ENSTER CORPORATION
- [Representation, outgoing] intermediary of DOFFREL CORPORATION
- [Representation, outgoing] intermediary of EXTEL DIRECTORS INC.
- [Representation, outgoing] intermediary of MONTMARTRE ARTISE S.A.
- [Representation, outgoing] intermediary of CAP MARTIN INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CHMI INC.
- [Representation, outgoing] intermediary of BUSHNER LTD.
- [Representation, outgoing] intermediary of CHELLMOOR LTD.
- [Representation, outgoing] intermediary of DEXTRAL CORPORATION
- [Representation, outgoing] intermediary of SOONTERE LTD.
- [Representation, outgoing] intermediary of LOFTON LTD.
- [Representation, outgoing] intermediary of WHESTTON LTD.
- [Representation, outgoing] intermediary of TONVILL LTD.
- [Representation, outgoing] intermediary of SHASTA LTD. FORMERLY LUNFORTH
- [Representation, outgoing] intermediary of ELLENSON LTD.
- [Representation, outgoing] intermediary of FERNIEHURST HOLDINGS LTD.
- [Representation, outgoing] intermediary of CHINA SOUTHWEST LTD
- [Representation, outgoing] intermediary of CELLEX EUR-AFRICA INC.
- [Representation, outgoing] intermediary of CREEKTON LIMITED
- [Representation, outgoing] intermediary of ENGLETON LTD
- [Representation, outgoing] intermediary of FEENSTOUT LIMITED
- [Representation, outgoing] intermediary of BAYTER LTD.
- [Representation, outgoing] intermediary of WAITEN LIMITED
- [Representation, outgoing] intermediary of LOCROSS LIMITED
- [Representation, outgoing] intermediary of MENGORE LIMITED
- [Representation, outgoing] intermediary of MINGETTE LIMITED
- [Representation, outgoing] intermediary of GLOBAN LTD.
- [Representation, outgoing] intermediary of LANKER LTD
- [Representation, outgoing] intermediary of GRENSHIRE LTD.
- [Representation, outgoing] intermediary of GARRVILLE LTD.
- [Representation, outgoing] intermediary of GROVERNET LTD.
- [Representation, outgoing] intermediary of GILLMEAR LIMITED
- [Representation, outgoing] intermediary of Cliftonbrook Ltd.
- [Representation, outgoing] intermediary of JANVILLE LTD
- [Representation, outgoing] intermediary of JUNNTONE LTD
- [Representation, outgoing] intermediary of B.A.C. AMUSEMENTS, LTD
- [Representation, outgoing] intermediary of GERAUGHTY & MILLER INC.
- [Representation, outgoing] intermediary of GRUINARD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PELLMINT LTD.
- [Representation, outgoing] intermediary of ODEER LTD
- [Representation, outgoing] intermediary of JENNMASS LTD.
- [Representation, outgoing] intermediary of FINEWOOD LTD.
- [Representation, outgoing] intermediary of FINNMOOR LTD.
- [Representation, outgoing] intermediary of DANGEAR LTD.
- [Representation, outgoing] intermediary of UNITY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of CONTRON LTD.
- [Representation, outgoing] intermediary of STRANGWAYS INTERNATIONAL MANAGEMENT COMPANY INC.
- [Representation, outgoing] intermediary of E.S. LTD.
- [Representation, outgoing] intermediary of APPLEGATE SENTRY S.A.
- [Representation, outgoing] intermediary of CHRISALIS HOLDINGS LTD
- [Representation, outgoing] intermediary of I.O.S.C. INDUSTRIA S.P.A. LTD.
- [Representation, outgoing] intermediary of IDALAARI S.A.
- [Representation, outgoing] intermediary of RENBELLE LTD.
- [Representation, outgoing] intermediary of KANDALE INVESTMENTS AG LTD.
- [Representation, outgoing] intermediary of SAN RE LTD.
- [Representation, outgoing] intermediary of KARAMAT OIL & GAS LIMITED
- [Representation, outgoing] intermediary of LINSTOCK INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CASTLEBONN LTD
- [Representation, outgoing] intermediary of HANSA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of CLINDEEP INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GLOBAL HERITAGE CAPITAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ECO ALLIANZ INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SWALLOWDALE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of KEELSON LIMITED
- [Representation, outgoing] intermediary of MIDDLETON MANAGEMENT S.A.
- [Representation, outgoing] intermediary of TRITON ASSOCIATES INC.
- [Representation, outgoing] intermediary of HOLBORN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of NETPROTEC LIMITED
- [Representation, outgoing] intermediary of MARSDEN MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of OLYMPIC OFFSHORE SERVICES INC.