THE ALEXANDER CORPORATE GROUP (FREEPORT)

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/23000313

Relationships (showing 100 of 131)

[Representation, outgoing] intermediary of OIL COMPONENTS INTERNATIONAL INC.
[Representation, outgoing] intermediary of SAFEPORT BAHAMAS HOLDING COMPANY LTD.
[Representation, outgoing] intermediary of FRAME STORE PRODUCTION LIMITED
[Representation, outgoing] intermediary of CRISTAL INVESTMENTS COMPANY LIMITED
[Representation, outgoing] intermediary of CERTIFIED CONSULTANT INC.
[Representation, outgoing] intermediary of BANLANE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NORTHERN TELECOMMUNICATIONS CORPORATION
[Representation, outgoing] intermediary of U.S.A. LINCOLN INC.
[Representation, outgoing] intermediary of UNIVERSAL TECHNOLOGY CORPORATION
[Representation, outgoing] intermediary of D & J CORPORATION
[Representation, outgoing] intermediary of JFK IMPORT EXPORT COMPANY LIMITED
[Representation, outgoing] intermediary of OVERLAND OVERSEAS TOURS LIMITED
[Representation, outgoing] intermediary of WORLDWIDE YACHT BROKERS INC.
[Representation, outgoing] intermediary of TRINITY NETWORK PRODUCTS INC.
[Representation, outgoing] intermediary of K 3 INC.
[Representation, outgoing] intermediary of CONSERVATION RESOURCES INC
[Representation, outgoing] intermediary of BULLISH INVESTMENT FUND INC.
[Representation, outgoing] intermediary of LANCIE CORP.
[Representation, outgoing] intermediary of NORTH COUNTRY TRADING INC.
[Representation, outgoing] intermediary of AACIP S.A.
[Representation, outgoing] intermediary of REVELATION INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GIBRALTAR FUNDING LIMITED
[Representation, outgoing] intermediary of METROPOLITAN TRADE CO. LIMITED
[Representation, outgoing] intermediary of INTERTIAF CORPORATION
[Representation, outgoing] intermediary of LAU CORPORTION
[Representation, outgoing] intermediary of CHEMICALMAN PTY LIMITED
[Representation, outgoing] intermediary of LYCAN INTERNATIONAL INC.
[Representation, outgoing] intermediary of SYCODE LIMITED
[Representation, outgoing] intermediary of STRATUM INTERNATIONAL LTD
[Representation, outgoing] intermediary of ESA COMPANY LIMITED
[Representation, outgoing] intermediary of ADVANCED RAPID DIAGNOSTICS LIMITED
[Representation, outgoing] intermediary of TOP A COMPANY LIMITED
[Representation, outgoing] intermediary of MAJAT INC
[Representation, outgoing] intermediary of BAHAMAS STRATEGIC INVESTMENT CORPORATION
[Representation, outgoing] intermediary of CAROLINA CONSULTANCY CORPORATION
[Representation, outgoing] intermediary of GORMLEY GROUP CORPORATION
[Representation, outgoing] intermediary of WILTRON INTERNATIONAL INC.
[Representation, outgoing] intermediary of ENNGADINA INVESTMENTS LTD
[Representation, outgoing] intermediary of COGEN CAPITAL INVESTMENTS LTD
[Representation, outgoing] intermediary of NATIONAL OIL COMPANY INC
[Representation, outgoing] intermediary of WORLDWIDE GENERAL UNITED TRADE INC.
[Representation, outgoing] intermediary of F & F ACQUISITION, LTD
[Representation, outgoing] intermediary of SLAP HAPPY LTD
[Representation, outgoing] intermediary of JAMESWAY INC.
[Representation, outgoing] intermediary of TAFT HOLDINGS LIMITED
[Representation, outgoing] intermediary of OCALA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BRIDGEROCK LIMITED
[Representation, outgoing] intermediary of SECOND LTD.
[Representation, outgoing] intermediary of CONNERY & CO. LTD.
[Representation, outgoing] intermediary of BIG FOOT LIMITED
[Representation, outgoing] intermediary of BYAS-MOSLEY CORPORATION
[Representation, outgoing] intermediary of B & R INVESTMENTS INC.
[Representation, outgoing] intermediary of USAVEN BAHAMAS LTD.
[Representation, outgoing] intermediary of IBS HOLDINGS LTD
[Representation, outgoing] intermediary of NORTHEAST MANAGEMENT ASSISTANCE CORPORATION
[Representation, outgoing] intermediary of AT-PAC TRADING INC.
[Representation, outgoing] intermediary of NORTH-SOUTH TRADE & INVESTMENT LTD.
[Representation, outgoing] intermediary of ALLIED CAPITAL CORPORATION LTD.
[Representation, outgoing] intermediary of OFFSHORE SOLUTIONS LTD
[Representation, outgoing] intermediary of CARIBBEAN ENTREPRENEUR INC
[Representation, outgoing] intermediary of TOP GUN HOLDINGS LTD.
[Representation, outgoing] intermediary of PRIMA LAND LIMITED
[Representation, outgoing] intermediary of E.P.T. LIMITED
[Representation, outgoing] intermediary of CAUSALITY CONSULTANTS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of E & N TRANSATLANTIC INC
[Representation, outgoing] intermediary of BARNEL CORPORATION
[Representation, outgoing] intermediary of W.L.C. ENTERPRISES INC
[Representation, outgoing] intermediary of CARIBBEAN PARTNERS LIMITED
[Representation, outgoing] intermediary of AERONAUTICAL CONSULT LTD
[Representation, outgoing] intermediary of CREDEX CONSULTING AND TRADING LTD.
[Representation, outgoing] intermediary of ICON INTERNATIONAL INC.
[Representation, outgoing] intermediary of ALINA TRADING CORPORATION
[Representation, outgoing] intermediary of PARITY MARKETING UCA, CORP.
[Representation, outgoing] intermediary of J.R.N. HOLDINGS INC.
[Representation, outgoing] intermediary of FREEWAY INVESTMENTS LTD.
[Representation, outgoing] intermediary of BELIER S.A.
[Representation, outgoing] intermediary of G.T. INTERNATIONAL CONSULTING INC.
[Representation, outgoing] intermediary of V.A. INTERNATIONAL CONSULTING MANAGEMENT INC.
[Representation, outgoing] intermediary of OMNITRANS LIMITED
[Representation, outgoing] intermediary of STEVE YOUNG INTERNATIONAL LTD
[Representation, outgoing] intermediary of TRIDENT INDUSTRIES LTD.
[Representation, outgoing] intermediary of KASNER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MAGNUS MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of AMAHAB ENTERPRISES INC
[Representation, outgoing] intermediary of PARADISE MARKETING INC.
[Representation, outgoing] intermediary of PERSONAL DIAGNOSTICS LTD
[Representation, outgoing] intermediary of ISLAND SOUL TRADING CO. LTD.
[Representation, outgoing] intermediary of LOGICAL SOLUTIONS INTERNATIONAL LIMITED (FREEPORT)
[Representation, outgoing] intermediary of INTERTELCO HOLDING LIMITED
[Representation, outgoing] intermediary of TULLE INVESTMENTS LTD.
[Representation, outgoing] intermediary of MARIAH INC.
[Representation, outgoing] intermediary of N H DATA CO. LTD.
[Representation, outgoing] intermediary of Demberra Holdings Ltd.
[Representation, outgoing] intermediary of Yfin Inc.
[Representation, outgoing] intermediary of ORLY CORPORATION
[Representation, outgoing] intermediary of CROL CORPORAION
[Representation, outgoing] intermediary of BALI HOLDINGS CO., LTD.
[Representation, outgoing] intermediary of KELABI HOLDINGS CO., LTD.
[Representation, outgoing] intermediary of CARIBBEAN ONLINE INC.
[Representation, outgoing] intermediary of TLER ASSOCIATES LTD.