WINDERMERE HOUSE
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/23000239
Relationships
- [Representation, outgoing] intermediary of POSITANO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DELFT LIMITED
- [Representation, outgoing] intermediary of BIRCHWOOD LIMITED
- [Representation, outgoing] intermediary of HAMPSHIRE LIMITED
- [Representation, outgoing] intermediary of DOMINION CHARTER OIL AND GAS COMPANY LTD.
- [Representation, outgoing] intermediary of EVESHAM PROPERTIES LIMITED
- [Representation, outgoing] intermediary of COMANCHE LIMITED
- [Representation, outgoing] intermediary of MAISHA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OCEAN BAY HOLDINGS LTD.
- [Representation, outgoing] intermediary of DOVER INVESTMENT (1983) LIMITED
- [Representation, outgoing] intermediary of PHP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of COLORADO INVESTMENT COMPANY LTD.
- [Representation, outgoing] intermediary of MASON PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BROADWAY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of OAKLEIGH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PALMETTO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CUTLASS BAY LIMITED
- [Representation, outgoing] intermediary of JUPITER DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of GRAFTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BROADFIN LIMITED
- [Representation, outgoing] intermediary of GRAYLING INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CLARINS ASSOCIATES LTD.
- [Representation, outgoing] intermediary of CAMBERLEY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of HARBLEDOWN LIMITED
- [Representation, outgoing] intermediary of ASTROMEX LIMITED
- [Representation, outgoing] intermediary of CARU INVESTMENT LIMITED
- [Representation, outgoing] intermediary of CITATION INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HAREFIELD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LAKE SHORE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FLIGHT SERVICES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LISNEY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MALLETT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BISHOPDALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CORAL FASHIONS LIMITED
- [Representation, outgoing] intermediary of EUROPEAN AMERICAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BALINGER INVESTMENTS S.A.
- [Representation, outgoing] intermediary of ARCY CORPORATION
- [Representation, outgoing] intermediary of TARA LTD.
- [Representation, outgoing] intermediary of CORDOBA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MP MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of MILVERGINS LTD.
- [Representation, outgoing] intermediary of KNIGHTSBRIDGE CAPITAL CORP.
- [Representation, outgoing] intermediary of HAIKOU SERVICES SA