MIRIAM J. CURLING
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/23000232
Relationships (showing 100 of 186)
- [Representation, outgoing] intermediary of FIRST NATIONAL SECURITIES LIMITED
- [Representation, outgoing] intermediary of EASTERN EUROPEAN INVESTMENT CORPORATION LIMITED
- [Representation, outgoing] intermediary of BAYSHORE OVERSEAS LTD.
- [Representation, outgoing] intermediary of BROWN & MUELLER INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BAHAMA RHYTHUM MUSIC LIMITED
- [Representation, outgoing] intermediary of ONE STOP COMMUNICATION LTD.
- [Representation, outgoing] intermediary of MTR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SHIELD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of UNITED WESTERN STATES CORPORATION
- [Representation, outgoing] intermediary of ENOSIS HOLDINGS LTD.
- [Representation, outgoing] intermediary of LENSON HOLDINGS LTD.
- [Representation, outgoing] intermediary of LISBON CREEK LTD
- [Representation, outgoing] intermediary of CAMELOT (SECURITIES) LIMITED
- [Representation, outgoing] intermediary of LENNOX COLLATERAL HOUSE LTD.
- [Representation, outgoing] intermediary of EURO TRADING CORPORATION
- [Representation, outgoing] intermediary of EURO TRADING CORPORATION
- [Representation, outgoing] intermediary of ANDRAS INTERNATIONAL BAHAMAS HOLDINGS LTD
- [Representation, outgoing] intermediary of OVERSEAS IMPORT-EXPORT CORPORATION
- [Representation, outgoing] intermediary of LIQUID GREEN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ANDREA GROUP INDUSTRIES LTD.
- [Representation, outgoing] intermediary of SERDOUS CORPORATION
- [Representation, outgoing] intermediary of RAMADAN CORPORATION
- [Representation, outgoing] intermediary of RODING LTD.
- [Representation, outgoing] intermediary of GAM INTERNATIONAL LTD
- [Representation, outgoing] intermediary of WHITE SPARROW CORPORATION LTD
- [Representation, outgoing] intermediary of WHITE SPARROW HOLDINGS COPORATION LTD
- [Representation, outgoing] intermediary of OLYMPIC DOOR CORPORATION
- [Representation, outgoing] intermediary of OLYMPIC OIL CORPORATION
- [Representation, outgoing] intermediary of STERLING TECHNOLOGY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TRANSBORDER MARKETING CORPORATION
- [Representation, outgoing] intermediary of JKM HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of JAADA INVESTMENTS INC.
- [Representation, outgoing] intermediary of ADAIR OIL INTERNATIONAL (BAHAMAS) INC.
- [Representation, outgoing] intermediary of BIDEL INVESTMENTS INC.
- [Representation, outgoing] intermediary of CLEVELAND INVESTMENT COMPNAY LTD.
- [Representation, outgoing] intermediary of ARGOSY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of ADAIR-CAMELOT INTERNATIONAL OIL CORPORATION
- [Representation, outgoing] intermediary of RCM HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of CAMELOT-ADAIR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OCEANA HOLDINGS LTD.
- [Representation, outgoing] intermediary of CHEZALS GROUP INDUSTRIES INC.
- [Representation, outgoing] intermediary of ACTION MANAGEMENT GROUP INC.
- [Representation, outgoing] intermediary of WINGRADE COMPANY LTD
- [Representation, outgoing] intermediary of MAYFAIR TRADING CORPORATION
- [Representation, outgoing] intermediary of SHINGROW CORP.
- [Representation, outgoing] intermediary of PLAZA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CARIB ACCESS INC
- [Representation, outgoing] intermediary of ELLISON UNIVERSAL ENTERPRISES INC.
- [Representation, outgoing] intermediary of MATFAIR TRADING CORPORATION
- [Representation, outgoing] intermediary of CARIBE-USA LTD
- [Representation, outgoing] intermediary of TRIAD #1 INC
- [Representation, outgoing] intermediary of TRIAD #2 INC
- [Representation, outgoing] intermediary of TRIAD #3 INC.
- [Representation, outgoing] intermediary of HIGHLAND ENTERPRISES LTD
- [Representation, outgoing] intermediary of BASE TECH LTD
- [Representation, outgoing] intermediary of KEEP ON ROLLING COMPANY INC.
- [Representation, outgoing] intermediary of ADAIR PETROLEUM INTERNATIONAL INC
- [Representation, outgoing] intermediary of WHITE MARSH INVESTMENTS LTD
- [Representation, outgoing] intermediary of CCH SERVICES INC.
- [Representation, outgoing] intermediary of LINTCOM CORPORATION
- [Representation, outgoing] intermediary of HIGHLAND ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of HARLEQUIN TRADING LIMITED
- [Representation, outgoing] intermediary of M.D.A. ASSOCIATES INC.
- [Representation, outgoing] intermediary of CAPITAL GENERATION FUND LIMITED
- [Representation, outgoing] intermediary of ALPINE TRADING CORP
- [Representation, outgoing] intermediary of DAANE INC.
- [Representation, outgoing] intermediary of SOUTHERN NATIONAL INVESTMENT SERVICES LTD.
- [Representation, outgoing] intermediary of INVESTMENT NETWORK COMPANY LTD.
- [Representation, outgoing] intermediary of HI-TECH TRADING CORPORATION
- [Representation, outgoing] intermediary of EQUITY TRADING & MANAGEMENT INC.
- [Representation, outgoing] intermediary of GOLDEN DAWN TRADING LTD.
- [Representation, outgoing] intermediary of HAUS & CO. INVESTMENTS LTD
- [Representation, outgoing] intermediary of BENICO CONTRACTING COMPANY LTD.
- [Representation, outgoing] intermediary of SWIFT PUBLISHING COMPANY LTD
- [Representation, outgoing] intermediary of OLD YORK SECURITIES INC.
- [Representation, outgoing] intermediary of P.V.A. AUDIT SERVICES INC.
- [Representation, outgoing] intermediary of SCHMANGE LIMITED
- [Representation, outgoing] intermediary of L.L.T LIMITED
- [Representation, outgoing] intermediary of WORLDWIDE INVESTMENT MANAGEMENT HOLDING INC.
- [Representation, outgoing] intermediary of VENTURINI CARIBBEAN TRADING S.A.
- [Representation, outgoing] intermediary of GRAY & ASSOCIATES TRADING LTD.
- [Representation, outgoing] intermediary of DESPARKAS SOCIETY TRADING S.A.
- [Representation, outgoing] intermediary of MONETARY TRADING S.A.
- [Representation, outgoing] intermediary of ARDIAFOR LTD.
- [Representation, outgoing] intermediary of SMITH-GRUENWALD LTD
- [Representation, outgoing] intermediary of DRL INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of STERLING EQUITIES LTD
- [Representation, outgoing] intermediary of RFS PARTNERS I, S.A.
- [Representation, outgoing] intermediary of NORTHGATE ASSET MANAGEMENT LTD
- [Representation, outgoing] intermediary of ADAIR OIL INTERNATIONAL CANADA INC
- [Representation, outgoing] intermediary of MERRION GROUP LTD
- [Representation, outgoing] intermediary of WALLBERRY TRADING LIMITED
- [Representation, outgoing] intermediary of GILMERTON TRADING CORPORATION
- [Representation, outgoing] intermediary of WAPI ENTERPRISES LTD
- [Representation, outgoing] intermediary of AIG, INC
- [Representation, outgoing] intermediary of COUNTRY SIDE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of KENNEWICK ASSOCIATES CORP
- [Representation, outgoing] intermediary of INTERNATIONAL BUSINESS SERVICES INC.
- [Representation, outgoing] intermediary of FERNAN COMPANY TRADING INC
- [Representation, outgoing] intermediary of AXA EUROPE LTD