GALANIS & CO.
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/23000273
Relationships (showing 100 of 118)
- [Representation, outgoing] intermediary of ELYSIUM RESOURCES LIMITED
- [Representation, outgoing] intermediary of PROLIFIC INVESTMENT FUND LTD.
- [Representation, outgoing] intermediary of WORLDWIDE INVESTMENTS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SOUTH SERVICE TRADING LTD.
- [Representation, outgoing] intermediary of HLB (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of AMBER GROUP HOLDINGS LTD.
- [Representation, outgoing] intermediary of KIKISKIN INVESTMENT CORP.
- [Representation, outgoing] intermediary of COOL FIND INC.
- [Representation, outgoing] intermediary of SHANET ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of EDGEWATER INVESTMENT GROUP LIMITED
- [Representation, outgoing] intermediary of Trinitech Holdings Ltd.
- [Representation, outgoing] intermediary of Quantum Real Estate Fund Ltd.
- [Representation, outgoing] intermediary of LEONARDO SERVICES LIMITED
- [Representation, outgoing] intermediary of ADVANTAGE FINANCIAL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of MORGANA HOLDINGS LTD.
- [Representation, outgoing] intermediary of THE BRACKET COMPANY LTD.
- [Representation, outgoing] intermediary of GOLDENSHEIKH OVER SEAS LTD.
- [Representation, outgoing] intermediary of KALINKA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SEALOR INVESTMENT GROUP LTD.
- [Representation, outgoing] intermediary of PRIMEROSE INVESTMENT LTD.
- [Representation, outgoing] intermediary of HSE INVESTMENT MANAGEMENT LTD.
- [Representation, outgoing] intermediary of FUTURE TELLER LTD.
- [Representation, outgoing] intermediary of PHILADELPHIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COLUMBIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WHITE MOON LIMITED
- [Representation, outgoing] intermediary of DREAMHOUSE REAL ESTATE RESEARCH LTD.
- [Representation, outgoing] intermediary of E-B SERVICES FUND 1 LIMITED
- [Representation, outgoing] intermediary of KATSUMOTO INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BENNER HOLDINGS INC.
- [Representation, outgoing] intermediary of PIKE INVESTMENTS INC.
- [Representation, outgoing] intermediary of KOOL WINDS INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of LAPENTA INVESTMENTS INC.
- [Representation, outgoing] intermediary of ALTAIR INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of FLAMENCO INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of FENTON ASSOCIATES LTD.
- [Representation, outgoing] intermediary of SITELLA INVESTMENT LTD.
- [Representation, outgoing] intermediary of WILLSTAR HOLDINGS S.A.
- [Representation, outgoing] intermediary of SEA HEAVEN INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of ROSES INVESTMENTS INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of FRONT HOLDINGS S.A.
- [Representation, outgoing] intermediary of JACKDAW INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of HARMONIC INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of CLASSIC STAR HOLDINGS INC.
- [Representation, outgoing] intermediary of GRIET INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ILONA INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MORELLO INVESTMENT HOLDINGS, LTD.
- [Representation, outgoing] intermediary of LOCALLY SOURCED TOURS LTD.
- [Representation, outgoing] intermediary of SIHON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SINAI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STEVIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of JEIEL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SUNKISS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SHU INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CLEARSTONE INVESTMENT CO. LTD.
- [Representation, outgoing] intermediary of ZORAH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ZERAH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of AHIO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of JANCO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HYDRO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SAMUEL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SERAMAR LTD.
- [Representation, outgoing] intermediary of SAPHREY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OCEANWAVE INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SUNSET INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ETOS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LIMA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CHANAN INC.
- [Representation, outgoing] intermediary of EMERGER MANAGEMENT LTD.
- [Representation, outgoing] intermediary of LAKEFRONT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HALO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ZADOK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KIOFIN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of RED CHIEF HOLDINGS LTD.
- [Representation, outgoing] intermediary of CARVER INC.
- [Representation, outgoing] intermediary of GRAY PEARL HOLDINGS LTD.
- [Representation, outgoing] intermediary of HELCIUM LTD.
- [Representation, outgoing] intermediary of OMRI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TOMATO HOLDINGS INC.
- [Representation, outgoing] intermediary of FANE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GREENBRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of VINTANA LIMITED
- [Representation, outgoing] intermediary of HEELS INVESTMENT LTD.
- [Representation, outgoing] intermediary of REVENANT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TOLLYWOOD HOLDINGS LTD.
- [Representation, outgoing] intermediary of HYDRA INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CHYME INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BOTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LOKE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ZIMRI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FLORA HOLDINGS LTD.
- [Representation, outgoing] intermediary of ALLEGIANT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BAASAH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TIRZAH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WHITENED INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LEPLEY HOLDINGS LTD
- [Representation, outgoing] intermediary of SUMATRA INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of GLOBAL HOLDINGS GROUP LTD.
- [Representation, outgoing] intermediary of DEFRERE FINANCIAL LTD.
- [Representation, outgoing] intermediary of LANCEFIELD INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BIRBA INVESTMENTS LTD.