ALAN E. H. BATES
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/23000272
Relationships (showing 100 of 542)
- [Representation, outgoing] intermediary of KATZ INC.
- [Representation, outgoing] intermediary of MAREAN INC.
- [Representation, outgoing] intermediary of CITRUSCO LIMITED
- [Representation, outgoing] intermediary of DELPHIC WAVES INCORPORATED
- [Representation, outgoing] intermediary of OG INVESTMENT LTD
- [Representation, outgoing] intermediary of AJ INVESTMENT LTD
- [Representation, outgoing] intermediary of SEASPRITE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WINNIKINS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CRAIL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HALL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of TEC STAR RESOURCES LIMITED
- [Representation, outgoing] intermediary of MOSAIC SECURITY CORPORATION
- [Representation, outgoing] intermediary of JORDAN RIVER INC.
- [Representation, outgoing] intermediary of NIPIGON OFFSHORE LIMITED
- [Representation, outgoing] intermediary of HONEY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CHAMBERS CONSULTANCY LTD.
- [Representation, outgoing] intermediary of CEEBA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SUNSHINE MEDICAL GROUP INC.
- [Representation, outgoing] intermediary of CORDES INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of HANOVER SURVEYORS & TRADING CO. LTD.
- [Representation, outgoing] intermediary of CLIPPERTON RESEARCH SERVICES INC.
- [Representation, outgoing] intermediary of ASA ENGINEERING INC.
- [Representation, outgoing] intermediary of PENCIL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of N.I.B. HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CRANE LIMITED
- [Representation, outgoing] intermediary of TREE LIMITED
- [Representation, outgoing] intermediary of DYNAMIQUE LTD.
- [Representation, outgoing] intermediary of LANDEL CORP.
- [Representation, outgoing] intermediary of G.T.S. GLOBAL TRADING SERVICES LTD.
- [Representation, outgoing] intermediary of MEMORY GROUP LTD.
- [Representation, outgoing] intermediary of MAGUIRE PATTERSON AND ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of PACINO BAY LTD.
- [Representation, outgoing] intermediary of MEGA ASSETS LIMITED
- [Representation, outgoing] intermediary of VALLEY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALEXANDER AFFLIS, INC.
- [Representation, outgoing] intermediary of VANGUARD RACING LTD.
- [Representation, outgoing] intermediary of MARCO S.A.
- [Representation, outgoing] intermediary of ACHIEVER CORP.
- [Representation, outgoing] intermediary of BANANA WINDS LIMITED
- [Representation, outgoing] intermediary of BEAUFORT FUND MANAGEMEMTLTD
- [Representation, outgoing] intermediary of MERLIN CAPTIAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SPORTMANS HOLDINGS
- [Representation, outgoing] intermediary of I.C.I LIMITED
- [Representation, outgoing] intermediary of THE DAVIDOFF GROUP LTD.
- [Representation, outgoing] intermediary of REMSHAB, LTD.
- [Representation, outgoing] intermediary of PRUDENT CONSTRUCTION LIMITED
- [Representation, outgoing] intermediary of NO. ONE BOUTIQUE LTD.
- [Representation, outgoing] intermediary of STARLIGHT CORPORATION.
- [Representation, outgoing] intermediary of LAISNE INCORPORATED
- [Representation, outgoing] intermediary of DYTEK MARKETING INC.
- [Representation, outgoing] intermediary of SOFTWARE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of POM LTD.
- [Representation, outgoing] intermediary of JAD INCORPORATED
- [Representation, outgoing] intermediary of EUROPEAN TRADE S. A.
- [Representation, outgoing] intermediary of AXIS ENTERPRISES IC
- [Representation, outgoing] intermediary of DIGITAL CONCEPTS INC.
- [Representation, outgoing] intermediary of AUTOMATED SUBS-SECOND ELECTRONIC TRADING INC.
- [Representation, outgoing] intermediary of OOO KBB LTD.
- [Representation, outgoing] intermediary of DATA LAB INC.
- [Representation, outgoing] intermediary of POINT TO POINT INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of TEJAS TRADING LIMITED
- [Representation, outgoing] intermediary of LADY LUCK LIMITED
- [Representation, outgoing] intermediary of ALEXANDRITE CORPORATION
- [Representation, outgoing] intermediary of MILAN TRADING LIMITED
- [Representation, outgoing] intermediary of DE BROUGH, LTD.
- [Representation, outgoing] intermediary of ATHENA HOLDINGS MANAGEMENT LTD.
- [Representation, outgoing] intermediary of KOMO LTD
- [Representation, outgoing] intermediary of HUGHES PIERCEY LTD
- [Representation, outgoing] intermediary of INVESTMENTS TECHNOLOGY LTD
- [Representation, outgoing] intermediary of GLOBAL WEB SERVICES INC
- [Representation, outgoing] intermediary of THE TOWER CORPORATION.
- [Representation, outgoing] intermediary of INFOTRONIX INC.
- [Representation, outgoing] intermediary of AURORA ENTERPRISES MANAGEMENT INC
- [Representation, outgoing] intermediary of CONCEPT NEW MEDIA INC
- [Representation, outgoing] intermediary of SWAIN CORPORATION.
- [Representation, outgoing] intermediary of RAMADHA TRADING INC.
- [Representation, outgoing] intermediary of TRADEMARK RESEARCH AND INTELLIGENCE, INC.
- [Representation, outgoing] intermediary of NORATLAANTIC SERVICES INC
- [Representation, outgoing] intermediary of CORPORATE WORLDWIDE SERVICES, INC
- [Representation, outgoing] intermediary of JACKSON-WEST HOLDING COMPANY LTD.
- [Representation, outgoing] intermediary of ADAD DRILLING CONSULTANTS S.A.
- [Representation, outgoing] intermediary of ZEPHYR CORP
- [Representation, outgoing] intermediary of TRANSDERMAL PRODUCTS INT'L MARKETING CORP
- [Representation, outgoing] intermediary of ADP WORLDWIDE INC.
- [Representation, outgoing] intermediary of GAEFAN INVESTMENTS LTD
- [Representation, outgoing] intermediary of THE ENON GROUP LTD
- [Representation, outgoing] intermediary of MAGIC TIRE SALES LTD
- [Representation, outgoing] intermediary of ALCO HOLDING INC
- [Representation, outgoing] intermediary of EKA LTD
- [Representation, outgoing] intermediary of MAGNUM FORCE INC
- [Representation, outgoing] intermediary of SOFT SOURCE, INC
- [Representation, outgoing] intermediary of ANOLO-AMERICAN MARKETING CORPORATION
- [Representation, outgoing] intermediary of REDROCK CORPORATION
- [Representation, outgoing] intermediary of UNAVIEW CORPORATION
- [Representation, outgoing] intermediary of PACIFIC GREEN INC
- [Representation, outgoing] intermediary of SURREAL DEVELOPMENT, INC
- [Representation, outgoing] intermediary of SILVERWOOD CORPORATION
- [Representation, outgoing] intermediary of HARMONY CAPITAL MANAGEMENT LTD.
- [Representation, outgoing] intermediary of P & D (INTERNATIONAL) LTD.
- [Representation, outgoing] intermediary of B.W.AHN, LTD