LEX MANAGEMENT LIMITED
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/23000237
Relationships (showing 100 of 1290)
- [Representation, outgoing] intermediary of LEXNOM LIMITED
- [Representation, outgoing] intermediary of NOMLEX LIMITED
- [Representation, outgoing] intermediary of DAPP LIMITED
- [Representation, outgoing] intermediary of AQUA WATERS INC.
- [Representation, outgoing] intermediary of ALPHA HOLDINGS INC.
- [Representation, outgoing] intermediary of DAGLOR INTERNATIONAL INC.
- [Representation, outgoing] intermediary of LUGMA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SHADOWBROOK INVESTMENTS INC.
- [Representation, outgoing] intermediary of CARLU INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SEASTAR INC.
- [Representation, outgoing] intermediary of ARCO ECUADOR EXPLORATION LTD.
- [Representation, outgoing] intermediary of MAYCO LTD
- [Representation, outgoing] intermediary of GARCIAN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CONTRACTORS AND MINING EQUIPMENT "CONTRAMIN" LIMITED
- [Representation, outgoing] intermediary of QUICKSILVER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of NORTHERN INVESTMENTS, INC.
- [Representation, outgoing] intermediary of SOUTHERN INVESTMENTS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of NOCAN, INC.
- [Representation, outgoing] intermediary of PROVINCIAL OVERSEAS S.A.
- [Representation, outgoing] intermediary of TRANSCONTINENTAL CORPORATION S.A.
- [Representation, outgoing] intermediary of PERFECTUM LTD
- [Representation, outgoing] intermediary of STARWOOD HOLDINGS LTD.
- [Representation, outgoing] intermediary of OLIO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CRYSTAL SPRINGS INC.
- [Representation, outgoing] intermediary of ANDRADE'S INC.
- [Representation, outgoing] intermediary of WILD CHERRY S.A.
- [Representation, outgoing] intermediary of DENERO HOLDINGS S.A.
- [Representation, outgoing] intermediary of PAVILLION INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of F & I LIMITED
- [Representation, outgoing] intermediary of LINWOOD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ARCO RAS DEEB LIMITED
- [Representation, outgoing] intermediary of ARCO CONGO EXPLORATION LTD.
- [Representation, outgoing] intermediary of RESORTS PRODUCTIONS LTD.
- [Representation, outgoing] intermediary of SARAH INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DANIAN FINANCE CORP. NASSAU
- [Representation, outgoing] intermediary of UNITEC INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of L.O.C. LIMITED
- [Representation, outgoing] intermediary of CEMAR CORPORATION LTD
- [Representation, outgoing] intermediary of LAMMERMOOR LIMITED
- [Representation, outgoing] intermediary of SHAMROCK INC.
- [Representation, outgoing] intermediary of OBERBERG LIMITED
- [Representation, outgoing] intermediary of XENIMAC LIMITED
- [Representation, outgoing] intermediary of HANG SENG CREDIT (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of HANG SENG FINANCE (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of ATLAS ART INVESTMENTS CORP.
- [Representation, outgoing] intermediary of ASSOCIATED (B&L) LIMITED
- [Representation, outgoing] intermediary of WIDE-WORLD BUSINESS MANAGEMENT LIMITED (FORMERLY WOOLMARKETS)
- [Representation, outgoing] intermediary of DAN DAHL LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL REAL ESTATE FUND LIMITED
- [Representation, outgoing] intermediary of DISTRIBUTION COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of FILM PRODUCTION COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of TELEVISION COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of KRIZIA CORPORATION LIMITED
- [Representation, outgoing] intermediary of SYNDUCTION N.A. LIMITED
- [Representation, outgoing] intermediary of BENTLY CORP INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RAMO INC.
- [Representation, outgoing] intermediary of MOMA INC. LIMITED
- [Representation, outgoing] intermediary of LION ROCK RESOURCES LIMITED
- [Representation, outgoing] intermediary of PEBBLE BEACH INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CYPRESS POINT INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AVENEL INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of LOST TREE INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ST. ANDREWS INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WINGEDFOOT INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ISECO INVESTMENT SECURITIES CORP.
- [Representation, outgoing] intermediary of LIFE ENRICHMENT INTERNATIONAL INCORP.
- [Representation, outgoing] intermediary of MED-INVEST LTD.
- [Representation, outgoing] intermediary of NYDACOM CONSULTANTING LTD (FORMERLY:MYDACOM CONSULTING LTD)
- [Representation, outgoing] intermediary of NIGHTSHADE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BLACKTHORN INC.
- [Representation, outgoing] intermediary of ARCO PHILLIPINES, INC.
- [Representation, outgoing] intermediary of FAIRSANDS LIMITED
- [Representation, outgoing] intermediary of EUROPEAN SECURITIES INVESTMENTS LIMITED (FORMER FALCON SECURITIES
- [Representation, outgoing] intermediary of LYON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ART INVESTMENT & TRADING LTD..
- [Representation, outgoing] intermediary of RIVOLI INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of OBA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KIMURA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of INCO INVESTMENTS LTD.
- [Representation, outgoing] intermediary of QUALITY SALES EXPORT CORPORATION LIMITED
- [Representation, outgoing] intermediary of W I INVESTING COMPANY LIMITED
- [Representation, outgoing] intermediary of U.S. GUARENTEED RARE COIN FUND LIMITED
- [Representation, outgoing] intermediary of RANK INVESTMENTS HOLDINGS COMPANY LIMITED
- [Representation, outgoing] intermediary of ARCO INTERNATIONAL EXPLORATION AND PRODUCTION INC.
- [Representation, outgoing] intermediary of ATLANTIC RESOURCES LIMITED
- [Representation, outgoing] intermediary of TIGER TRADING INC.
- [Representation, outgoing] intermediary of PARAMOUNT PALLADIUM LTD.
- [Representation, outgoing] intermediary of FIBERCRETE INC.
- [Representation, outgoing] intermediary of PACIFIC PROPERTIES SECOND INVESTMENT LIMITED
- [Representation, outgoing] intermediary of D. BEAUFORT ESTATES LIMITED
- [Representation, outgoing] intermediary of SANA TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of LEMAN SECURITIES (UNDERWRITERS) LIMITED
- [Representation, outgoing] intermediary of INTERTRADE LIMITED
- [Representation, outgoing] intermediary of GATEWAY INTERNATIONAL MARKETING SERVICES LIMITED
- [Representation, outgoing] intermediary of ARCO SYRIA, INC.
- [Representation, outgoing] intermediary of MARTIN-DALE SECURITIES LIMITED
- [Representation, outgoing] intermediary of HASEBA INVESTMENT NO.1 OVERSEAS LIMITED
- [Representation, outgoing] intermediary of BREDON OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ARCO YEMEN, INC.
- [Representation, outgoing] intermediary of ARIAS, ALEMAN & MORA, LTD.