FORTIS FUND SERVICES (BAHAMAS) LIMITED

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/23000367

Relationships (showing 100 of 368)

[Representation, outgoing] intermediary of B.S.G. ADVISORS, LTD.
[Representation, outgoing] intermediary of E & B, LTD.
[Representation, outgoing] intermediary of IAA, LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL ASSET MANAGEMENT FUND LIMITED
[Representation, outgoing] intermediary of SELECT ADVISORS (INTEREST PLUS) LTD FORMERLY THE SEL. ADVIS (SHER
[Representation, outgoing] intermediary of SELECT ADVISORS SERIES CRESCENT LTD., THE
[Representation, outgoing] intermediary of KENMAR MANAGEMENT
[Representation, outgoing] intermediary of THE SELECT ADVISORS SERIES IV LIMITED
[Representation, outgoing] intermediary of TRANS - CURRENCY TRADERS, LIMITED
[Representation, outgoing] intermediary of IMPALA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NEATH INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GD ENTERPRISES LTD
[Representation, outgoing] intermediary of CRT ADVISORY LTD
[Representation, outgoing] intermediary of MONARCH UNITED LIMITED
[Representation, outgoing] intermediary of INTERCONTINENTAL RESERVES LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL RESERVES (1990) LIMITED
[Representation, outgoing] intermediary of CLOVER DIXON LIMITED
[Representation, outgoing] intermediary of SCALAR, INC.
[Representation, outgoing] intermediary of MERCHANTS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FIRST UNITED RESERVES LIMITED
[Representation, outgoing] intermediary of GULF BREEZE LIMITED
[Representation, outgoing] intermediary of KENMAR (TTF) LIMITED
[Representation, outgoing] intermediary of FIRST WORLD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BRIMWOOD ADVISORS S.A.
[Representation, outgoing] intermediary of OVERSEAS EXCHANGE LIMITED
[Representation, outgoing] intermediary of BENVENUTO S.A.
[Representation, outgoing] intermediary of UNITED RESERVES LIMITED
[Representation, outgoing] intermediary of FIRST FIDELITY HOLDING LIMITED
[Representation, outgoing] intermediary of FIRST ATLANTIC HOLDING LIMITED
[Representation, outgoing] intermediary of TOBHA MORE, INC.
[Representation, outgoing] intermediary of GLOBE-X FUTURES FUND LIMITED
[Representation, outgoing] intermediary of TRIAD TRADING COMPANY, LIMITED
[Representation, outgoing] intermediary of THE SELECT ADVISORS FUND, LTD (FORMERLY G.K.INTERNTL CURRENCY)
[Representation, outgoing] intermediary of G.I. MULTI-STRATEGY FUND, LTD.
[Representation, outgoing] intermediary of RADE INVESTMENT LIMITED
[Representation, outgoing] intermediary of BRONX INVESTMENTS LIMITED
[Representation, outgoing] intermediary of KENMAR GUARANTEED & L/C FUND (SERIES 2) LIMITED
[Representation, outgoing] intermediary of NAVY LION PARTNERS, LTD.
[Representation, outgoing] intermediary of MANAGED FUTURES INSTITUTION FUND LIMITED, THE
[Representation, outgoing] intermediary of UNIGAMMA & ARB OPTIONS AND FUTURES UNIT LTD
[Representation, outgoing] intermediary of CUMBERLAND TRADERS LTD.
[Representation, outgoing] intermediary of THE SIGNATURE ADVISORS SERIES ONE LIMITED
[Representation, outgoing] intermediary of ROCKFIELD FUTURES TRADING COPORATION
[Representation, outgoing] intermediary of ROCKFIELD GRARANTEED FUTURES FUND LIMITED
[Representation, outgoing] intermediary of OCEAN GLOBAL FUND, LTD.
[Representation, outgoing] intermediary of MONITOR SYSTEMS, LTD.
[Representation, outgoing] intermediary of MONITOR, S.A.
[Representation, outgoing] intermediary of EMB CAPITAL MANAGEMENT CO., LTD.
[Representation, outgoing] intermediary of CF HADAR TRADING CORPORATION
[Representation, outgoing] intermediary of D.S.P. ENTERPRISE, LIMITED
[Representation, outgoing] intermediary of DB FUTURES, LTD.
[Representation, outgoing] intermediary of EMERGING STAR PARTNER LTD.
[Representation, outgoing] intermediary of SELECT ADVISORS SERIES (EASTBRIDGE) LIMITED, THE
[Representation, outgoing] intermediary of MULTIMIX GUARANTEED LIMITED
[Representation, outgoing] intermediary of MULTIMIX GUARANTEED TRADING LIMITED
[Representation, outgoing] intermediary of LATIN EQUITIES FUND, LIMITED
[Representation, outgoing] intermediary of THE PENTA FUTURES FUNDS LTD.
[Representation, outgoing] intermediary of INT'L SERVICES ADVISORY LTD.
[Representation, outgoing] intermediary of SELECT ADVISORS SERIES II LIMITED
[Representation, outgoing] intermediary of GLIDESTAR INTERNATIONAL LTD.
[Representation, outgoing] intermediary of IBL LIMITED
[Representation, outgoing] intermediary of DELTA PROGRAM LTD., THE
[Representation, outgoing] intermediary of ACROPOLIS FUND, LTD.
[Representation, outgoing] intermediary of ASS-ANLAGEGESELLSCHAFT FUER SPEZIAL-SITUATIONEN (ZEROS) AG.
[Representation, outgoing] intermediary of ISOSCELES, S.A.
[Representation, outgoing] intermediary of ASS-ANLAGESELLSCHAFT FUER SPEZIAL-SITUATIONEN (DERIVATIVE) AG
[Representation, outgoing] intermediary of WINCHESTER MUTI-STRATEGY FUTURES FUND LTD
[Representation, outgoing] intermediary of PYRAMID 1 GUARANTEED LTD.
[Representation, outgoing] intermediary of PYRAMID FUTURES TRADING, LTD.
[Representation, outgoing] intermediary of INTERMARK MEXICO LTD
[Representation, outgoing] intermediary of GEO-GLOBAL OFFSHORE FUND, LTD., THE
[Representation, outgoing] intermediary of G.I. ARBITRAGE FUND, LTD.
[Representation, outgoing] intermediary of ELAN FUND, LTD.
[Representation, outgoing] intermediary of NEW WORLD GLOBAL FUNDS MANAGEMENT, LTD.
[Representation, outgoing] intermediary of INSTITUTIONAL MULTI-ADVISORS FUTURED FUND, LTD. , TH
[Representation, outgoing] intermediary of DELTA CURRENCY FUND, S.A., THE
[Representation, outgoing] intermediary of HOLD-TRADE, LIMITED
[Representation, outgoing] intermediary of M.I. HEDGED DERIVATIVES FUND, LTD., THE
[Representation, outgoing] intermediary of LEXUS EMERGING MARKETS FUND, LTD., THE
[Representation, outgoing] intermediary of NEW CASTLE FUND, S.A.
[Representation, outgoing] intermediary of JASHIR, INC
[Representation, outgoing] intermediary of SHARE DATA INTERNATIONAL, LTD.
[Representation, outgoing] intermediary of ATLANTIC PROGRAM, LTD., THE
[Representation, outgoing] intermediary of TRINITY OFFSHORE FUND, LTD
[Representation, outgoing] intermediary of FUTURES CORPORATION
[Representation, outgoing] intermediary of DEVISA TRADING INC.
[Representation, outgoing] intermediary of AMERILAMBORN INTERNATIONAL FUTURES FUND, LIMITED
[Representation, outgoing] intermediary of MANDALAY INTERNATIONAL ADVISORS, INC.
[Representation, outgoing] intermediary of TWELVE STAR GUARANTEED FUTURES FUND, LTD , TH
[Representation, outgoing] intermediary of TWELVE STAR FUTURES TRADING COMPANY, LTD.
[Representation, outgoing] intermediary of CAPITAL INVESTMENT FUND, LTD.
[Representation, outgoing] intermediary of ECHO OPPORTUNITY FUND, LTD.
[Representation, outgoing] intermediary of CENTURY FUTURES FUND, 1 LTD. , TH
[Representation, outgoing] intermediary of ECU VISION FUTURE TRADING , LTD.
[Representation, outgoing] intermediary of ECU VISION UNIT, LTD.
[Representation, outgoing] intermediary of NIEDERHOFFER GLOBAL SYSTEMS S.A.
[Representation, outgoing] intermediary of ULTRA SECTOR FUND, LTD.
[Representation, outgoing] intermediary of CTS TRADING, LTD
[Representation, outgoing] intermediary of ULTRA VALUE FUND, LTD.
[Representation, outgoing] intermediary of CTS GUARANTEED INVESTMENTS LIMITED