DENNIS GOMEZ & 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/23000252
Relationships
- [Representation, outgoing] intermediary of PINEWOOD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of JAYTROPIC LIMITED
- [Representation, outgoing] intermediary of EAGLE AIRWAYS & CHARTER SERVICE LIMITED
- [Representation, outgoing] intermediary of KENNETH HIGGS & SONS LIMITED
- [Representation, outgoing] intermediary of M&Y ENTERPRISES LTD
- [Representation, outgoing] intermediary of BASEL FUND LTD.
- [Representation, outgoing] intermediary of ALULALEED INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CHARTERHOUSE FOUNDATION LTD.
- [Representation, outgoing] intermediary of POOSADA INVESTMENTS INC.
- [Representation, outgoing] intermediary of THERMO SECURECO INC
- [Representation, outgoing] intermediary of PIVOTAL SECURECOR LTD
- [Representation, outgoing] intermediary of K.B. INC
- [Representation, outgoing] intermediary of STATESIDE INVESTCO INC
- [Representation, outgoing] intermediary of BLUEGRASS SECURECOR INC
- [Representation, outgoing] intermediary of ADIRONDAK FIRST NATIONAL INC.
- [Representation, outgoing] intermediary of GREAT LAKES INVESTMENT HOLDING INC
- [Representation, outgoing] intermediary of PACIFIC FIRST NATIONAL CORPORATION INC
- [Representation, outgoing] intermediary of KEARSNEY RESOURCES INC
- [Representation, outgoing] intermediary of NOAHZARK, INC.
- [Representation, outgoing] intermediary of DELTA GLOBAL ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of GOODWILL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SCHMIDT & ASSOCIATES LTD.
- [Representation, outgoing] intermediary of TAI FOUNDATION LTD.
- [Representation, outgoing] intermediary of TANAKA & ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of ENG LEE & ASSOCIATES LTD.