CAPE HORN MANAGEMENT LTD.
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/23000324
Relationships (showing 100 of 188)
- [Representation, outgoing] intermediary of THOMAND CORPORATION LTD.
- [Representation, outgoing] intermediary of TAVISTOCK VENTURES INC.
- [Representation, outgoing] intermediary of KENWOOD INTERNATIONAL INC.
- [Representation, outgoing] intermediary of DAYTON FINANCIAL SERVICES INC
- [Representation, outgoing] intermediary of NOBLE CORPORATION
- [Representation, outgoing] intermediary of MELIX FINANCIAL SERVICES INC.
- [Representation, outgoing] intermediary of BERKLEY FINE ARTS INC.
- [Representation, outgoing] intermediary of CADBURY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DRESSAGE LTD.
- [Representation, outgoing] intermediary of BOXER TRADING INC.
- [Representation, outgoing] intermediary of AVIVA HOLDINGS LTD.
- [Representation, outgoing] intermediary of PEKAY INC.
- [Representation, outgoing] intermediary of MANDARIN INC
- [Representation, outgoing] intermediary of Kalish Group, Ltd.
- [Representation, outgoing] intermediary of ILEXA INC.
- [Representation, outgoing] intermediary of DION INC.
- [Representation, outgoing] intermediary of ACACIA CORP.
- [Representation, outgoing] intermediary of Emory Cove Ltd.
- [Representation, outgoing] intermediary of ITZA INC
- [Representation, outgoing] intermediary of INVERPRO INC.
- [Representation, outgoing] intermediary of TOBIC INC.
- [Representation, outgoing] intermediary of OPLIN INC.
- [Representation, outgoing] intermediary of NIVON INC.
- [Representation, outgoing] intermediary of JADIETE INC.
- [Representation, outgoing] intermediary of CLARE FONDACION S.A.
- [Representation, outgoing] intermediary of SOUTINE CORP
- [Representation, outgoing] intermediary of LAGO ESCONDIDO INC.
- [Representation, outgoing] intermediary of DOMINGO INVESTMENTS INC.
- [Representation, outgoing] intermediary of MATALIN INC.
- [Representation, outgoing] intermediary of LAGO CORP.
- [Representation, outgoing] intermediary of P.H. RICO S.A.
- [Representation, outgoing] intermediary of POSADAS INC.
- [Representation, outgoing] intermediary of DELANEY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MAYO CORP.
- [Representation, outgoing] intermediary of SANTIAGO INC.
- [Representation, outgoing] intermediary of BUTLER INC.
- [Representation, outgoing] intermediary of CALI INC.
- [Representation, outgoing] intermediary of NICHOLS GROUP LTD.
- [Representation, outgoing] intermediary of TAVISTOCK LIFE SCIENCES INC.
- [Representation, outgoing] intermediary of EATON INTERNATIONAL CORP
- [Representation, outgoing] intermediary of FILTON HOLDINGS LTD.
- [Representation, outgoing] intermediary of TANAMI LTD
- [Representation, outgoing] intermediary of PEONIES LTD
- [Representation, outgoing] intermediary of TAVISTOCK BIO X INC.
- [Representation, outgoing] intermediary of OMICRON S.A
- [Representation, outgoing] intermediary of MACON INC.
- [Representation, outgoing] intermediary of OLYMPIA S.A
- [Representation, outgoing] intermediary of LAFAYETTE S.A.
- [Representation, outgoing] intermediary of DECATUR LTD.
- [Representation, outgoing] intermediary of RP HOLDINGS INC.
- [Representation, outgoing] intermediary of SONOMA S.A.
- [Representation, outgoing] intermediary of LAS SIERRAS INTERNATIONAL INC.
- [Representation, outgoing] intermediary of LYNUM INVESTMENT GROUP LTD.
- [Representation, outgoing] intermediary of DUVAL CORP
- [Representation, outgoing] intermediary of DOLAN S.A.
- [Representation, outgoing] intermediary of ATIVE INC.
- [Representation, outgoing] intermediary of WAYMARK INC
- [Representation, outgoing] intermediary of TREFOIL S.A.
- [Representation, outgoing] intermediary of NEWCOM INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of TAVISTOCK BIO XX INC.
- [Representation, outgoing] intermediary of TAVISTOCK GROUP INC.
- [Representation, outgoing] intermediary of TOURLIN INC.
- [Representation, outgoing] intermediary of ROMIC INC.
- [Representation, outgoing] intermediary of TURBIC INC.
- [Representation, outgoing] intermediary of STEPHENS GROUP LTD.
- [Representation, outgoing] intermediary of LYAN INC.
- [Representation, outgoing] intermediary of BAYLIN INC.
- [Representation, outgoing] intermediary of TAVISTOCK BIO V INC.
- [Representation, outgoing] intermediary of DARCIN INC
- [Representation, outgoing] intermediary of WOODSON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PIEDMONT INC.
- [Representation, outgoing] intermediary of CAMBRIA INC
- [Representation, outgoing] intermediary of TAVISTOCK BIO XXV INC.
- [Representation, outgoing] intermediary of CHANEY GROUP INC.
- [Representation, outgoing] intermediary of BARA ISHIDU INTERNATIONAL CORPORATION
- [Representation, outgoing] intermediary of INTERNATIONAL CHAMPION HOLDINGS CORP.
- [Representation, outgoing] intermediary of TUESDAY THIRTEEN INC.
- [Representation, outgoing] intermediary of SWEETLAND LIMITED
- [Representation, outgoing] intermediary of AQUARIAN INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TAVISTOCK BIO XV INC.
- [Representation, outgoing] intermediary of VERNON ENTERPRISES INC.
- [Representation, outgoing] intermediary of ARLINGTON ENTERPRISES INC.
- [Representation, outgoing] intermediary of LAGO ESCONDIDO HOLDINGS LTD.
- [Representation, outgoing] intermediary of VALENCIA INTERNATIONAL INC.
- [Representation, outgoing] intermediary of HESTER HOLDINGS LTD.
- [Representation, outgoing] intermediary of WENTWORTH INVESTMENTS INC.
- [Representation, outgoing] intermediary of INT INVESTMENTS INC.
- [Representation, outgoing] intermediary of HT INVESTMENTS INC.
- [Representation, outgoing] intermediary of MINTLAW SECURITIES LTD.
- [Representation, outgoing] intermediary of STRALOCH HOLDINGS LTD.
- [Representation, outgoing] intermediary of KEVERSON LTD.
- [Representation, outgoing] intermediary of SHORELINE VILLAS PROPERTY LTD.
- [Representation, outgoing] intermediary of MAR DEL NORT LTD.
- [Representation, outgoing] intermediary of OAKLAND SECURITIES LTD.
- [Representation, outgoing] intermediary of CAYLAND GROUP LTD.
- [Representation, outgoing] intermediary of COPARIO LTD.
- [Representation, outgoing] intermediary of ARMSTEAD LTD.
- [Representation, outgoing] intermediary of WHITFIELD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ARLYNN LTD.
- [Representation, outgoing] intermediary of CHESLEY GROUP LTD.