HELVETIC MANAGEMENT SERVICES 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/23000336
Relationships (showing 100 of 431)
- [Representation, outgoing] intermediary of HONG KONG PROPERTIES LIMITED
- [Representation, outgoing] intermediary of NEWALD INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MAROUA LIMITED
- [Representation, outgoing] intermediary of RUBYSEA INVESTMENT LIMITED
- [Representation, outgoing] intermediary of S.A.M. ENTERPRISES LIMITED (FORMERLY UNICSAL OVERSEAS LTD.)
- [Representation, outgoing] intermediary of INTERMARKET DISCOUNT HOLDING LIMITED
- [Representation, outgoing] intermediary of MINSTREL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SWANLAKE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INBA LIMITED
- [Representation, outgoing] intermediary of CRETANS LTD.
- [Representation, outgoing] intermediary of DALTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ALTONA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SOFT CONSULT LTD.
- [Representation, outgoing] intermediary of DELGADO PARTNERS LTD
- [Representation, outgoing] intermediary of GRAN GUARDIA CORPORATION
- [Representation, outgoing] intermediary of HARILELA CORP.
- [Representation, outgoing] intermediary of BARNES INVESTMENT LTD.
- [Representation, outgoing] intermediary of MARINA INVESTMENTS & TRADE LIMITED
- [Representation, outgoing] intermediary of ALWIN INVESTMENTS LTD
- [Representation, outgoing] intermediary of ISAN INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of MOUNTVIEW INVESMTENTS LIMITED
- [Representation, outgoing] intermediary of POTOMAC HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PEARLAND HOLDING INC.
- [Representation, outgoing] intermediary of MERANTI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LIMEHOUSE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of RAVENSCOURT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ECHELON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GALLERIA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HAISEC LTD
- [Representation, outgoing] intermediary of ADMIRAL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of NOVITA LIMITED
- [Representation, outgoing] intermediary of NAVIS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MARKET INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TOSHA COMPANY LTD.
- [Representation, outgoing] intermediary of WAVE TRADING LTD.
- [Representation, outgoing] intermediary of NIKITA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SOLUNA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SUMMA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CARRERA INVESTMENTS LTD
- [Representation, outgoing] intermediary of BETA INVESTMENTS (OVERSEAS) LTD.
- [Representation, outgoing] intermediary of BABYMOON LIMITED
- [Representation, outgoing] intermediary of LOBSTER LIMITED
- [Representation, outgoing] intermediary of SMILE INTERNATIONAL LTD
- [Representation, outgoing] intermediary of SMILE HOLDING LTD.
- [Representation, outgoing] intermediary of FIRST JUBILEE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DUKE CAPITAL LIMITED
- [Representation, outgoing] intermediary of OCEAN CAPITAL LIMITED
- [Representation, outgoing] intermediary of KEMPTEN CO. LTD.
- [Representation, outgoing] intermediary of CORALHOUSE LIMITED
- [Representation, outgoing] intermediary of MEGASHARES LTD
- [Representation, outgoing] intermediary of V & F CONSTRUCTION LIMITED
- [Representation, outgoing] intermediary of ALI INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SKI INVESTMENT CORP.
- [Representation, outgoing] intermediary of DYNASTAR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SKI CAPITAL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of REGENT CAPITAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SUAL INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GENOA SYSTEMS LIMITED
- [Representation, outgoing] intermediary of B & C INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LANTEC INVESTMENT CORP.
- [Representation, outgoing] intermediary of ISKANDER INVESTMENTS LTD
- [Representation, outgoing] intermediary of SILOM LTD.
- [Representation, outgoing] intermediary of KATIS LIMITED
- [Representation, outgoing] intermediary of PELLECAT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CHALK INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ORINOR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ARTIS HOLDING LTD.
- [Representation, outgoing] intermediary of INDIGO PROPERTIES INC.
- [Representation, outgoing] intermediary of CADENCE HOLDING LTD.
- [Representation, outgoing] intermediary of NAVICO LTD.
- [Representation, outgoing] intermediary of SONTAR EUROBUSINESS LIMITED
- [Representation, outgoing] intermediary of FIDUFRANCE INTERNATIONALE S.A.
- [Representation, outgoing] intermediary of ELITE CAPITAL LIMITED
- [Representation, outgoing] intermediary of RIDER INVESTMENT LIMITED
- [Representation, outgoing] intermediary of VANGUARD CAPITAL LIMITED
- [Representation, outgoing] intermediary of TENIRA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of MAY CORPORATION LTD.
- [Representation, outgoing] intermediary of EASTVILLE MARKETING CORP.
- [Representation, outgoing] intermediary of ORYX HOLDINGS LTD.
- [Representation, outgoing] intermediary of CARIBBEAN DIESEL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of AYALA LTD.
- [Representation, outgoing] intermediary of TALMEN PROPERTIES LTD.
- [Representation, outgoing] intermediary of EASTON TRADING LTD.
- [Representation, outgoing] intermediary of GLOBAL EUROPEAN SERVICES LIMITED
- [Representation, outgoing] intermediary of MANDAUE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WILLEMAN INVESTITIONEN UND HANDLUNG GMBH.
- [Representation, outgoing] intermediary of BUILDEX CO. LTD.
- [Representation, outgoing] intermediary of TECHMARKET LTD.
- [Representation, outgoing] intermediary of GLOBAL EUROPEAN SERVICES LIMITED
- [Representation, outgoing] intermediary of LAMINCO LTD.
- [Representation, outgoing] intermediary of BRIGADOON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BANYAN TRADING LTD.
- [Representation, outgoing] intermediary of WESTWOOD TRADING LTD.
- [Representation, outgoing] intermediary of MEDICO LABO TRADING LTD.
- [Representation, outgoing] intermediary of NALEX CO. LTD.
- [Representation, outgoing] intermediary of Petrolera RN Ltd.
- [Representation, outgoing] intermediary of M & K GAIN LIMITED
- [Representation, outgoing] intermediary of PINKTERRA CO. LTD.
- [Representation, outgoing] intermediary of PALMADELLA CO. LTD.
- [Representation, outgoing] intermediary of MELINDA CO. LTD.