LEX BAHAMAS CORPORATE SERVICES LTD.
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000358
Relationships
- [Representation, outgoing] intermediary of LEROS LIMITED
- [Representation, outgoing] intermediary of THG Holdings Ltd.
- [Representation, outgoing] intermediary of DELASHMUTT PROPERTIES, LTD.
- [Representation, outgoing] intermediary of CANTELOUP HOLDINGS LTD.
- [Representation, outgoing] intermediary of Sardio Investments Limited
- [Representation, outgoing] intermediary of LDM LTD.
- [Representation, outgoing] intermediary of CIZOU LTD.
- [Representation, outgoing] intermediary of DIGITOPE CORPORATION
- [Representation, outgoing] intermediary of Jobe International Limited
- [Representation, outgoing] intermediary of VKOB LTD.
- [Representation, outgoing] intermediary of D. BADER LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL MINING & CONSTRUCTION EQUIPMENT LTD.
- [Representation, outgoing] intermediary of BIMINI ASSETS LTD.
- [Representation, outgoing] intermediary of CAY NINETY-SEVEN LTD.
- [Representation, outgoing] intermediary of BIMINI DOCKS LTD.
- [Representation, outgoing] intermediary of GLOBAL MOBILE ENTERTAINMENT LIMITED
- [Representation, outgoing] intermediary of BSK LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL GENETICS, INC.
- [Representation, outgoing] intermediary of CONVERTARB LTD.
- [Representation, outgoing] intermediary of PEGASUS CAPITAL GROUP LTD.
- [Representation, outgoing] intermediary of KAUFMAN ANALYTICS, LTD.
- [Representation, outgoing] intermediary of DOVER VILLAGE LTD.
- [Representation, outgoing] intermediary of COVE MARKETING LTD.
- [Representation, outgoing] intermediary of SPV INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LCONSULTING LTD.
- [Representation, outgoing] intermediary of Reef Conservancy Society Ltd.
- [Representation, outgoing] intermediary of PLURIME INTERNATIONAL INC.
- [Representation, outgoing] intermediary of NIGHT GLOW INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CONSERVANCY HOLDINGS LTD.
- [Representation, outgoing] intermediary of MONARCH BUSINESS SCHOOL LTD.
- [Representation, outgoing] intermediary of BMH LIMITED
- [Representation, outgoing] intermediary of NANDANA LTD.
- [Representation, outgoing] intermediary of ABACO FOODS LTD.
- [Representation, outgoing] intermediary of TALPER LTD.
- [Representation, outgoing] intermediary of MASTER CENTERS OF THE BAHAMAS LTD.
- [Representation, outgoing] intermediary of THREE SEVENS LTD
- [Representation, outgoing] intermediary of Sincous Ltd.
- [Representation, outgoing] intermediary of Palmanova Ltd.
- [Representation, outgoing] intermediary of ANDROS CAPITAL GROUP LTD.
- [Representation, outgoing] intermediary of VISIT TURKS AND CAICOS ISLANDS LIMITED
- [Representation, outgoing] intermediary of L & C ENGINEERING LTD.
- [Representation, outgoing] intermediary of PSDG Holdings Ltd.
- [Representation, outgoing] intermediary of HWG Bahamian Ventures Ltd.
- [Representation, outgoing] intermediary of GLOBAL BIOTECH SERVICES, INC.
- [Representation, outgoing] intermediary of PHOENIX SERVICES LLC
- [Representation, outgoing] intermediary of BRC OPERATING CO. LTD.
- [Representation, outgoing] intermediary of Ardent Telecoms Limited
- [Representation, outgoing] intermediary of Abaco Preserve Ltd.
- [Representation, outgoing] intermediary of PIZZAZZ INC.
- [Representation, outgoing] intermediary of ASIAN MULBERRIES LTD.