EQUITY BAHAMAS LIMITED
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/23000292
Relationships
- [Representation, outgoing] intermediary of CLOVERLEAF HOLDINGS
- [Representation, outgoing] intermediary of A. B. MAGIC (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of USI, LIMITED
- [Representation, outgoing] intermediary of BBYI, LIMITED
- [Representation, outgoing] intermediary of NIERENBERG INVESTMENT MANAGEMENT OFFSHORE, INC.
- [Representation, outgoing] intermediary of Executive Management Fund Limited
- [Representation, outgoing] intermediary of BRUMMA US EQUITY FUND LTD.
- [Representation, outgoing] intermediary of TARKUS FUNDS SA
- [Representation, outgoing] intermediary of AKAI INVESTMENT LIMITED
- [Representation, outgoing] intermediary of KORG INVESMENTS LIMITED
- [Representation, outgoing] intermediary of TALGO INVESTMENT LIMITED
- [Representation, outgoing] intermediary of KALEV COMPANY LIMITED
- [Representation, outgoing] intermediary of ACER MANAGEMENT S.A.
- [Representation, outgoing] intermediary of ASUS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AMKOR COMPANY LIMITED
- [Representation, outgoing] intermediary of CIBA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of OXANFORD HOLDINGS LTD.
- [Representation, outgoing] intermediary of EQUITY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of AUROUS BULLION S.A.
- [Representation, outgoing] intermediary of WEISER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GOLD SAFE TRADING LIMITED
- [Representation, outgoing] intermediary of REAL PASSION TRADING LIMITED
- [Representation, outgoing] intermediary of Magnolia Portfolio Ltd.
- [Representation, outgoing] intermediary of Catenaria Consultoria e Investimentos Ltd
- [Representation, outgoing] intermediary of ARGIS INVEST FOUNDATION