BNP PRIVATE BANK & TRUST BAH

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/23000366

Relationships (showing 100 of 286)

[Representation, outgoing] intermediary of EUROPROD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of PACHA CO. LTD.
[Representation, outgoing] intermediary of LAURENTIAN NOMINEES LTD.
[Representation, outgoing] intermediary of OFFSHORE NOMINEES LTD.
[Representation, outgoing] intermediary of FUTURA INVESTMENTS LTD.
[Representation, outgoing] intermediary of CRISTOV INVESTMENTS LTD.
[Representation, outgoing] intermediary of JAS INTERNATIONAL INC.
[Representation, outgoing] intermediary of LA SOCIETE D'INVESTISSEMENT MELVI S.A.
[Representation, outgoing] intermediary of MONTBLANC INVESTMENT S.A.
[Representation, outgoing] intermediary of GOLDEN TRIANGLE INC.
[Representation, outgoing] intermediary of CALLAN INVESTMENTS S.A.
[Representation, outgoing] intermediary of WALANI LIMITED
[Representation, outgoing] intermediary of MOHAWK LIMITED
[Representation, outgoing] intermediary of SOFICAP LTD.
[Representation, outgoing] intermediary of FOUNDATION JOSEPH S.A.
[Representation, outgoing] intermediary of GALLOU HOLDING INC.
[Representation, outgoing] intermediary of PARIS GESCO (BAHAMAS) LTD.
[Representation, outgoing] intermediary of SUMMERLAKE LIMITED
[Representation, outgoing] intermediary of COMBER HOLDING (1989) CORPORATION
[Representation, outgoing] intermediary of AUBURN COMPANY LTD.
[Representation, outgoing] intermediary of EXCELSIOR INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MULTI-CREDIT LTD.
[Representation, outgoing] intermediary of FAR WESTERN CREDIT LTD.
[Representation, outgoing] intermediary of ST. ANDREW'S BIRDIE CORPORATION
[Representation, outgoing] intermediary of FALZA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AMERICAN SOUTHERN COMPANY LIMITED
[Representation, outgoing] intermediary of ACE INVESTMENTS CORP.
[Representation, outgoing] intermediary of EURO SAMPLE DISTRIBUTION INC.
[Representation, outgoing] intermediary of COSTA (1991) CO LTD.
[Representation, outgoing] intermediary of SHELSO LTD.
[Representation, outgoing] intermediary of LACO ENTERPRISES INC.
[Representation, outgoing] intermediary of MANHATTAN INTERNATIONAL INVESTORS CORP.
[Representation, outgoing] intermediary of GLOBE-X GROWTH INVESTMENT LIMITED
[Representation, outgoing] intermediary of NAPAYAN INC.
[Representation, outgoing] intermediary of KLUG DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of SOLO INTERNATIONAL INC.
[Representation, outgoing] intermediary of PHARMA HOLDINGS S.A.
[Representation, outgoing] intermediary of G.N.M.R. INTERNATIONAL INC.
[Representation, outgoing] intermediary of C.J.A. INVESTMENTS CORP.
[Representation, outgoing] intermediary of KIDCO TRADING INTERNATIONAL INC.
[Representation, outgoing] intermediary of BANCO INC.
[Representation, outgoing] intermediary of SOFIHOLD LIMITED INC.
[Representation, outgoing] intermediary of MODERN METALLICS INC.
[Representation, outgoing] intermediary of SANIBEL INTERNATIONAL S.A.
[Representation, outgoing] intermediary of C & Q PETROLEUM ENGINEERING SERVICES INC.
[Representation, outgoing] intermediary of NORTH-AM INVESTMENTS LTD.
[Representation, outgoing] intermediary of JUDERO HOLDINGS S.A.
[Representation, outgoing] intermediary of MAGIC SYSTEMS LTD.
[Representation, outgoing] intermediary of TRANSMED ASSISTANCE GROUP CORPORATION
[Representation, outgoing] intermediary of EURO AMERICAN CAPITAL MANAGEMENT INC
[Representation, outgoing] intermediary of OSEC CONSULTANTS INC
[Representation, outgoing] intermediary of PRIME SYSTEMS LTD
[Representation, outgoing] intermediary of JESCAR INVESTMENTS S.A.
[Representation, outgoing] intermediary of SALMI INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SPECTRA MANAGEMENT LTD.
[Representation, outgoing] intermediary of KILDIR LAKE CORPORATION
[Representation, outgoing] intermediary of FIRST CALEDONIA FUND
[Representation, outgoing] intermediary of JUNEAU INVESTMENTS S.A.
[Representation, outgoing] intermediary of NANAIMO INVESTMENTS S.A.
[Representation, outgoing] intermediary of NASAC INC.
[Representation, outgoing] intermediary of MECCA CONSULTANTS LTD
[Representation, outgoing] intermediary of FEMINIST FOUNDATION INC., THE
[Representation, outgoing] intermediary of J.C.J. INVESTMENTS LTD.
[Representation, outgoing] intermediary of OSIM 11 CONSULTANTS INC.
[Representation, outgoing] intermediary of DAS INTERNATIONAL CORP.
[Representation, outgoing] intermediary of DOMRO INTERNATIONAL INVESTMENT S.A.
[Representation, outgoing] intermediary of VIRGULE LIMITED
[Representation, outgoing] intermediary of BOOTH BAY INVESTMENTS LTD.
[Representation, outgoing] intermediary of BARTH ENTERPRISES LTD.
[Representation, outgoing] intermediary of GLENN INDUSTRIES INC.
[Representation, outgoing] intermediary of CANADIAN-BAHAMIAN TRANSACTION CENTRE LIMITED
[Representation, outgoing] intermediary of ELECTROMATIC INTERNATIONAL S.A.
[Representation, outgoing] intermediary of KLEIN INVESTMENT CONSULTING LTD
[Representation, outgoing] intermediary of ECLAIR PLUS LTD.
[Representation, outgoing] intermediary of TRAVEL MARKETING LTD.
[Representation, outgoing] intermediary of CONSULTANT DIRECT LIMITED
[Representation, outgoing] intermediary of BOCADO INTERNATIONAL S.A.
[Representation, outgoing] intermediary of PISCO INTERNATIONAL S.A.
[Representation, outgoing] intermediary of C.B. COM. REALTY LTD.
[Representation, outgoing] intermediary of S&T BUILDERS MAVEROR ARBEITERS LIMITED
[Representation, outgoing] intermediary of ST - MALO INTERNATIONAL S.A.
[Representation, outgoing] intermediary of AUNIS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of SOCIETE DELTA LTD.
[Representation, outgoing] intermediary of CREUSOT INVESTMENT S.A.
[Representation, outgoing] intermediary of MICHAEL INV'S LIMITED
[Representation, outgoing] intermediary of PALUCHIUI LTD
[Representation, outgoing] intermediary of F.P.G. INTERNATIONAL INC.
[Representation, outgoing] intermediary of EMERALD CORPORATION LTD.
[Representation, outgoing] intermediary of LAZOG TRADING CO. LTD.
[Representation, outgoing] intermediary of HARAD INTERNATIONAL INC.
[Representation, outgoing] intermediary of UNITED GENERAL ENTERPRISE INC
[Representation, outgoing] intermediary of TANJO INVESTMENTS INC.
[Representation, outgoing] intermediary of CONTINENTAL METAL LIMITED
[Representation, outgoing] intermediary of GRENAT INVESTMENTS INC.
[Representation, outgoing] intermediary of DATAMAR INVESTMENTS INC.
[Representation, outgoing] intermediary of POTLON INVESTMENTS S.A.
[Representation, outgoing] intermediary of LIBERTY YACHT AND CHARTER INC.
[Representation, outgoing] intermediary of ENVIROTECH MANAGEMENT CORP
[Representation, outgoing] intermediary of A.L. KINI INC
[Representation, outgoing] intermediary of GAMUT INVESTMENTS INC.