SMITH, SMITH & COMPANY
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/23000246
Relationships (showing 100 of 361)
- [Representation, outgoing] intermediary of ALEXANDER SMITH LTD.
- [Representation, outgoing] intermediary of SEXTORSILL SOCIETY LIMITED
- [Representation, outgoing] intermediary of BLUE FIN INVESTMENT COMPANY LTD.
- [Representation, outgoing] intermediary of UNIVERSAL FUNDING CORPORATION LTD.
- [Representation, outgoing] intermediary of DIRECT MARKETING & LEAD SERVICE COMPANY LTD.
- [Representation, outgoing] intermediary of C.A.R.R.S. INVESTMENT COMPANY LTD.
- [Representation, outgoing] intermediary of PHANTOM COMPANY LTD.
- [Representation, outgoing] intermediary of MIRAGE FUNDING COMPANY LTD.
- [Representation, outgoing] intermediary of DELTA LINK COMPANY LTD.
- [Representation, outgoing] intermediary of ALO-USA INC.
- [Representation, outgoing] intermediary of BAYAREA INTERNATIONAL COMPANY LTD.
- [Representation, outgoing] intermediary of PSB LIMITED
- [Representation, outgoing] intermediary of MERRICLE EXPORT LIMITED
- [Representation, outgoing] intermediary of BEL-TEX DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of DIVERSIFIED SYSTEMS LIMITED
- [Representation, outgoing] intermediary of DIA-ICHI INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of U.N. RESOURCES COMPANY LIMITED
- [Representation, outgoing] intermediary of CALITOR GROUP LTD.
- [Representation, outgoing] intermediary of JAKAMAT ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GLOBAL PRODUCTIONS LIMITED
- [Representation, outgoing] intermediary of MONTAGE DEVELOPMENT SERVICE LIMITED
- [Representation, outgoing] intermediary of ELITE COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of NLC INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of JCS INTERNATIONAL ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GREEN PLAN LIMITED
- [Representation, outgoing] intermediary of GALORE INTERNATIONAL BAHAMAS LIMITED
- [Representation, outgoing] intermediary of INSTITUTE FOR ADVANCE RESEARCH LIMITED
- [Representation, outgoing] intermediary of BRUNS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of P.L.M. INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TRINKA INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of TRIPLR 'G' INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FINANZURICH LIMITED
- [Representation, outgoing] intermediary of ANGAMA INDUSTRIES INC
- [Representation, outgoing] intermediary of CARIBBEAN LIMITED
- [Representation, outgoing] intermediary of GULF INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DOUBLE MASTERY LTD.
- [Representation, outgoing] intermediary of CAVAIR LTD.
- [Representation, outgoing] intermediary of U.S. COMMUNITIES LTD.
- [Representation, outgoing] intermediary of FIRST PACIFIC INVESTMENT COMPANY
- [Representation, outgoing] intermediary of PAVILLIAN MANAGEMENT GROUP LTD,
- [Representation, outgoing] intermediary of ANEX MANAGEMENT GROUP LTD.
- [Representation, outgoing] intermediary of CUTTLER INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of PASSPORT TO PARADISE INT'L LTD.
- [Representation, outgoing] intermediary of R. K. INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ETDO LTD,
- [Representation, outgoing] intermediary of AUA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ETD LTD.
- [Representation, outgoing] intermediary of ENOD LTD.
- [Representation, outgoing] intermediary of J.C.I. LTD.
- [Representation, outgoing] intermediary of MANEPH LTD.
- [Representation, outgoing] intermediary of RGS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of GENTILEZZA LTD.
- [Representation, outgoing] intermediary of MEMORY LTD.
- [Representation, outgoing] intermediary of REBL LTD.
- [Representation, outgoing] intermediary of AUU INVESTMENTS LTD.
- [Representation, outgoing] intermediary of AVERY INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of FIRST MORAVIN STAR AND SHEILD, LTD.
- [Representation, outgoing] intermediary of SPRUCE CAPITAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DOUBLE "L" INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of M.C.S. COMPANY LIMITED
- [Representation, outgoing] intermediary of GULFSTREAM INTERNATIONAL CO. LTD.
- [Representation, outgoing] intermediary of H.P. HOLDINGS COMPANY LTD
- [Representation, outgoing] intermediary of GISELLA INTERNATIONAL HOLDINGS LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL FORRESTRY PROGRAMMES LTD.
- [Representation, outgoing] intermediary of KCID INDUSTRIES INC
- [Representation, outgoing] intermediary of SYNERGY GROWTH CONCEPTS INC
- [Representation, outgoing] intermediary of SUNA HOLDING LTD
- [Representation, outgoing] intermediary of STIT CONSULTING LTD
- [Representation, outgoing] intermediary of BSR LIMITED
- [Representation, outgoing] intermediary of BERNDENE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ELIZA DISTRIBUTORS COMPANY LIMITED
- [Representation, outgoing] intermediary of NUBENCO CARIB LIMITED
- [Representation, outgoing] intermediary of PACIFIC TALISMAN CORPORATION LIMITED
- [Representation, outgoing] intermediary of IVY HOLDING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of JORO INVESTMENTS COMPANY LTD.
- [Representation, outgoing] intermediary of MANUFACTURING FIDELITY & GUARANTEE CO. LTD.
- [Representation, outgoing] intermediary of IF CONSULTING LIMITED
- [Representation, outgoing] intermediary of COLONIAL ROMANTIC TRAVEL COMPANY LTD.
- [Representation, outgoing] intermediary of WORLDWIDE OFFSHORE FUNDING LTD.
- [Representation, outgoing] intermediary of EURO AIR LOGISTICS LIMITED
- [Representation, outgoing] intermediary of SHEKINAH INTERNATIONAL COMPANY LIMITED
- [Representation, outgoing] intermediary of AAC CONSULTING LIMITED
- [Representation, outgoing] intermediary of THOMBAS CO. LTD.
- [Representation, outgoing] intermediary of K.N.W. INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of APACHE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BLAKEWELL & CUSTOS FABRICAE LTD.
- [Representation, outgoing] intermediary of GLOBAL EXCHANGE CO. LTD.
- [Representation, outgoing] intermediary of GENESIS INTERNATIONAL CO. LTD.
- [Representation, outgoing] intermediary of INET. COM. LIMITED
- [Representation, outgoing] intermediary of WIMBOURN COMPANY LIMITED
- [Representation, outgoing] intermediary of K. III INVESTMENT LTD.
- [Representation, outgoing] intermediary of SYM DIVERSIFIED DESIGNS CO. LTD.
- [Representation, outgoing] intermediary of MUNICEF CONSULTING CO. LTD.
- [Representation, outgoing] intermediary of CANADIAN LEATHER CRAFT CO. LTD.
- [Representation, outgoing] intermediary of J. B. MARKETING CO. LTD
- [Representation, outgoing] intermediary of E. Z. MARKETING CO. LTD
- [Representation, outgoing] intermediary of G. M. INVESTMENT LTD
- [Representation, outgoing] intermediary of WHITE GOLD DAIRY LTD.
- [Representation, outgoing] intermediary of K. T. INVESTMENT LTD
- [Representation, outgoing] intermediary of LAKE SHORE MOBILE HOME SERVICE LTD