WELLS LEGAL & CORPORATE SERVICES LTD.

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/23000251

Relationships (showing 100 of 191)

[Representation, outgoing] intermediary of PAOLA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BULLION INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PASTORY PROPERTIES LIMITED
[Representation, outgoing] intermediary of CAN-CHIN COMMUNICATIONS INTERNATIONAL INC.
[Representation, outgoing] intermediary of RESEARCH DEVELOPERS LIMITED
[Representation, outgoing] intermediary of FOLITECH COMPANY LIMITED
[Representation, outgoing] intermediary of JEVAA COMPANY LIMITED
[Representation, outgoing] intermediary of NEW GOLD LIMITED
[Representation, outgoing] intermediary of GERDAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WILMOT CAPITAL MANAGEMENT, LTD.
[Representation, outgoing] intermediary of BAL TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of KAP TWENTY FIRST S.A.
[Representation, outgoing] intermediary of QUICKSILVER INVESTMENTS INC.
[Representation, outgoing] intermediary of S & D CONSTRUCTION INC.
[Representation, outgoing] intermediary of DIES PRODUCTS LIMITED
[Representation, outgoing] intermediary of VENEZ PRODUCTS LIMITED
[Representation, outgoing] intermediary of A.V. MANAGEMENT CO LTD.
[Representation, outgoing] intermediary of A.B. ESTATE CONSULTANT LIMITED
[Representation, outgoing] intermediary of DOLLA RING BAHAMAS LIMITED
[Representation, outgoing] intermediary of EXPERT INC
[Representation, outgoing] intermediary of YUKOS AMERICA INC
[Representation, outgoing] intermediary of CERROTUY INVESTMENT CORPORATION
[Representation, outgoing] intermediary of DIRLAN INVESTMENT CORPORATION LIMITED
[Representation, outgoing] intermediary of ERICSON TRADING LIMITED
[Representation, outgoing] intermediary of HAMABAS LTD.
[Representation, outgoing] intermediary of EXPERTE LTD.
[Representation, outgoing] intermediary of T.G. DIVERSIFIED INC.
[Representation, outgoing] intermediary of CHARTER MANAGEMENT COMPANY LIMITED
[Representation, outgoing] intermediary of CORBORET LIMITED
[Representation, outgoing] intermediary of EYAR COMPANY LTD.
[Representation, outgoing] intermediary of PAGENET INC.
[Representation, outgoing] intermediary of NASSAU INTERNATIONAL HOLDINGS MANAGEMENT LIMITED
[Representation, outgoing] intermediary of SETH MANAGEMENT COMPANY LIMITED
[Representation, outgoing] intermediary of SHOKO COMPANY LIMITED
[Representation, outgoing] intermediary of ASSET MANAGEMENT & SETTLEMENTS, INC.
[Representation, outgoing] intermediary of SCIENCE AND INDUSTRY INTERNATIONAL INC.
[Representation, outgoing] intermediary of VIAFAX INTERNATIONAL INC.
[Representation, outgoing] intermediary of CANSHIP OVERSEAS INC.
[Representation, outgoing] intermediary of COPEREAL INTERNATIONAL INC.
[Representation, outgoing] intermediary of GIDO INTERNATIONAL INC
[Representation, outgoing] intermediary of AMERICAN FARM SCIENCES INC
[Representation, outgoing] intermediary of THE ARNILA GROUP INC.
[Representation, outgoing] intermediary of WORLD PASSPORT SERVICES INC.
[Representation, outgoing] intermediary of R.T.P. INVESTMENTS LTD
[Representation, outgoing] intermediary of MOOREA LTD
[Representation, outgoing] intermediary of PINNACLE INTERNATIONAL INC
[Representation, outgoing] intermediary of CAN-SHIP OVERSEAS, INC.
[Representation, outgoing] intermediary of R.P.T INVESTMENTS LTD
[Representation, outgoing] intermediary of RIKELL CORP.
[Representation, outgoing] intermediary of BAHAMAS BEST ISLAND DELIGHTS AND TROPICAL TREATS LTD
[Representation, outgoing] intermediary of STAR INTRNATIONAL OF NEVADA CORP
[Representation, outgoing] intermediary of SHLEPPERVEST CORP
[Representation, outgoing] intermediary of H.T.B. LTD
[Representation, outgoing] intermediary of RISA LTD
[Representation, outgoing] intermediary of BAHAMAS BEST ISLAND DELIGHTS & TROPICAL TREATS
[Representation, outgoing] intermediary of JADA COMPANY LIMITED
[Representation, outgoing] intermediary of MAZE COMPANY LIMITED
[Representation, outgoing] intermediary of WINER LIMITED
[Representation, outgoing] intermediary of TANGENT CAPITAL LTD.
[Representation, outgoing] intermediary of CONCH SHELL ENTERPRISES LTD.
[Representation, outgoing] intermediary of TERRA EQUITY LTD.
[Representation, outgoing] intermediary of SAIL MANAGEMENT, INCORPORATED
[Representation, outgoing] intermediary of COLOSSUS COMPANY LTD
[Representation, outgoing] intermediary of L'TALE INVESTMENT LTD
[Representation, outgoing] intermediary of TALIEE INVESTMENT LTD
[Representation, outgoing] intermediary of GLOBAL ENTERPRISES CO. LTD.
[Representation, outgoing] intermediary of COLI INVESTMENTS LTD
[Representation, outgoing] intermediary of PONTCHARTRAIN MARITIME SERVICES, LTD.
[Representation, outgoing] intermediary of SEAMART SHIPPING CO. LTD
[Representation, outgoing] intermediary of MICRO ECONOMICS CONSULTING COMPANY LTD.
[Representation, outgoing] intermediary of TRANSCENTURY COMPANY LIMITED
[Representation, outgoing] intermediary of YAGUU LIMITED
[Representation, outgoing] intermediary of GRUPO I.C., S.A.
[Representation, outgoing] intermediary of SAUDA MARITIME LTD.
[Representation, outgoing] intermediary of CAPITAL GROWTH PARTNERS (BAHAMAS) CORP LTD
[Representation, outgoing] intermediary of WHITECHAPEL LIMITED
[Representation, outgoing] intermediary of UPLAND HOLDINGS LTD
[Representation, outgoing] intermediary of TRIWOOD LIMITED.
[Representation, outgoing] intermediary of PREMIUM CONSULTANTS LTD.
[Representation, outgoing] intermediary of FIRST CAPITAL INVESTMENT MERCANTILE INC.
[Representation, outgoing] intermediary of TWELVE & TWELVE INC
[Representation, outgoing] intermediary of HIMIL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TECHNOWEB INTERNATIONAL S.A.
[Representation, outgoing] intermediary of M.A.N. TRADERS INC
[Representation, outgoing] intermediary of DIGITAL VENTURES LIMITED
[Representation, outgoing] intermediary of CALEDONIA CAPITAL MANAGEMENT INC
[Representation, outgoing] intermediary of SCYTHIAN GROUP (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of THE RESERVE FOUNDATION (BAHAMAS) LTD.
[Representation, outgoing] intermediary of LYFORD GUARANTEE LTD.
[Representation, outgoing] intermediary of CHARITY FOR CHILDREN ALLIANCE LTD.
[Representation, outgoing] intermediary of EMESS LTD.
[Representation, outgoing] intermediary of NEW HORIZON INFINITE LTD
[Representation, outgoing] intermediary of FVI, INC.
[Representation, outgoing] intermediary of LATIN GATEWAYS LTD
[Representation, outgoing] intermediary of SUNSHINE MARKET MANAGEMENT CO. LTD.
[Representation, outgoing] intermediary of EAST COAST ENTERPRISED LTD
[Representation, outgoing] intermediary of PRE FUND MANAGEMENT COMPANY LIMITED
[Representation, outgoing] intermediary of FIRST UNITED FUNDING LTD.
[Representation, outgoing] intermediary of ORANGE CAL LIMITED
[Representation, outgoing] intermediary of NETWORK CAPITAL MANAGEMENT INC.