ERNST & YOUNG

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/23000263

Relationships

[Representation, outgoing] intermediary of HUMMING BIRD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of POPE AND FRYE LIMITED
[Representation, outgoing] intermediary of SPACE AGE LUBRICANTS LIMITED
[Representation, outgoing] intermediary of JANICE SHIPPING LIMITED
[Representation, outgoing] intermediary of SULLIVAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of UNITED INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of ANI OVERSEAS HOLDINGS LIMITED
[Representation, outgoing] intermediary of CHRISTIANE SHIPPING LIMITED
[Representation, outgoing] intermediary of UNICOM LIMITED
[Representation, outgoing] intermediary of UNITED INTERNATIONAL ENTERPRISES
[Representation, outgoing] intermediary of INTERNATIONAL PLANTATIONS AND FINANCE LIMITED
[Representation, outgoing] intermediary of MAS HOLDINGS LIMITED
[Representation, outgoing] intermediary of HATANO COMPANY LIMITED
[Representation, outgoing] intermediary of TRANSPACIFIC COMPANY LTD.
[Representation, outgoing] intermediary of GOLDRING FARM LIMITED
[Representation, outgoing] intermediary of EMERALD LIMITED
[Representation, outgoing] intermediary of SANDLIGHTER LIMITED
[Representation, outgoing] intermediary of RICHMOND TRADING INC.
[Representation, outgoing] intermediary of G. C. A. INVESTMENTS LTD.
[Representation, outgoing] intermediary of ERNST & YOUNG CARIBBEAN REGION LTD.
[Representation, outgoing] intermediary of PIMPERNEL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MEDIA GUIDE LIMITED
[Representation, outgoing] intermediary of COATES HIRE LIMITED
[Representation, outgoing] intermediary of ANI PRODUCTS OVERSEAS LIMITED
[Representation, outgoing] intermediary of COMMONWEALTH STEEL COMPANY (INTERNATIONAL) LIMITED
[Representation, outgoing] intermediary of G.C.A. INVESTMENTS (CANADA) LIMITED
[Representation, outgoing] intermediary of SEAPAC ENERGY RESOURCES LIMITED
[Representation, outgoing] intermediary of MAN YUE HOLDINGS INC.
[Representation, outgoing] intermediary of WINWARD OVERSEAS INVESTMENTS LTD.
[Representation, outgoing] intermediary of LEGTEX INC.
[Representation, outgoing] intermediary of ABILENE PROPERTIES LIMITED
[Representation, outgoing] intermediary of SIRIOUS INVESTMENTS CORPORATION LIMITED
[Representation, outgoing] intermediary of SUQUIM CORPORATION LIMITED
[Representation, outgoing] intermediary of TRICARPI CORPORATION LIMITED
[Representation, outgoing] intermediary of OCCIDENTAL NETWORK INC. (SURVIVING COMPANY MERGER)
[Representation, outgoing] intermediary of BAHCOM CORPORATION LTD.
[Representation, outgoing] intermediary of NASVEN CORPORATION LTD.
[Representation, outgoing] intermediary of VENASS CORPORATION LTD.
[Representation, outgoing] intermediary of STONEBREAKER INTERNATIONAL INVESTMENTS INC
[Representation, outgoing] intermediary of ANI FAR EAST INVESTMENTS LIMITED
[Representation, outgoing] intermediary of REMNANT INVESTMENTS TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of SHARON INVESTMENTS CORP.
[Representation, outgoing] intermediary of ITC HOLDINGS, LTD.
[Representation, outgoing] intermediary of CLARK INVESTMENT CORP.
[Representation, outgoing] intermediary of TRIPACK INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SINGH ENTERPRISES LTD.
[Representation, outgoing] intermediary of MINERAL SHIPPING & CHARTERING INC
[Representation, outgoing] intermediary of ALADDIN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of RPZ RESORT MANAGEMENT LTD.
[Representation, outgoing] intermediary of PHOENIX DISTRIBUTING LIMITED
[Representation, outgoing] intermediary of ORDAZ INVESTMENTS LTD.
[Representation, outgoing] intermediary of PERRY CREEK, LTD.
[Representation, outgoing] intermediary of AKITA INVESTMENTS LTD.
[Representation, outgoing] intermediary of BAY STREET HOLDINGS (NASSAU) INC.
[Representation, outgoing] intermediary of ORACLE FUND LTD
[Representation, outgoing] intermediary of FREESOUTH EXPLORATION LTD.
[Representation, outgoing] intermediary of SOUTHSHORE MANAGEMENT INC.
[Representation, outgoing] intermediary of SHORE SERVICES INC.
[Representation, outgoing] intermediary of WEST SHORE CONSULTING INC.
[Representation, outgoing] intermediary of CONCENTRA OVERSEAS CO LIMITED
[Representation, outgoing] intermediary of CH-FIN CONSULT INC.
[Representation, outgoing] intermediary of DWBH VENTURES LTD
[Representation, outgoing] intermediary of HALIKA INVESTMENTS INC.
[Representation, outgoing] intermediary of ISOWORTH (BAHAMAS) LTD.
[Representation, outgoing] intermediary of ICC CORPORATION INC
[Representation, outgoing] intermediary of BONATRADE INTERNATIONAL LTD.
[Representation, outgoing] intermediary of AMMINA INC.
[Representation, outgoing] intermediary of TABA INC.
[Representation, outgoing] intermediary of INTELLECTUAL PROPERTY HOLDINGS LTD.
[Representation, outgoing] intermediary of ROMALO INVESTMENTS CORP.
[Representation, outgoing] intermediary of INFINITE BAHAMAS INC.
[Representation, outgoing] intermediary of ISOWORTH HOLDINGS LTD.
[Representation, outgoing] intermediary of CLAD INVESTMENT LTD.
[Representation, outgoing] intermediary of ZEUS (BAHAMAS) LTD.
[Representation, outgoing] intermediary of ORPHEUS CAPITAL MANAGEMENT LTD
[Representation, outgoing] intermediary of GUSTO COMMUNICATIONS, LTD.
[Representation, outgoing] intermediary of ARABIAN SECURITIES & ENERGY
[Representation, outgoing] intermediary of PEM CORPORATION
[Representation, outgoing] intermediary of ASTRAKHAN HOLDINGS LIMITED
[Representation, outgoing] intermediary of ROLLCOTT HOLDINGS LIMITED
[Representation, outgoing] intermediary of SANDJACK INC.
[Representation, outgoing] intermediary of HAJE SHIPPING AND STEVEDORING INC.
[Representation, outgoing] intermediary of AVANTEDGE MARKETING LTD.
[Representation, outgoing] intermediary of KEVIN BROOK HOLDINGS LTD
[Representation, outgoing] intermediary of SOLVEIT INC
[Representation, outgoing] intermediary of EQUITYSOFT LIMITED
[Representation, outgoing] intermediary of CIARA SYSTEMS INC.
[Representation, outgoing] intermediary of VXPORT LIMITED
[Representation, outgoing] intermediary of CORM-CHALLENGER OF RECORD MANAGEMENT FOR AMERICA'S CUP XXXI LTD.
[Representation, outgoing] intermediary of STAMPS.COM INTERNATIONAL LTD.
[Representation, outgoing] intermediary of CA-BOTICS FIBER SYSTEMS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FALLINGBROOK COMMODITIES LTD.
[Representation, outgoing] intermediary of EYGM LIMITED
[Representation, outgoing] intermediary of EYGN LIMITED
[Representation, outgoing] intermediary of WYCHIKO INC.
[Representation, outgoing] intermediary of Micro World Inc.