OFFSHORE MANAGERS 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/23000377
Relationships (showing 100 of 1961)
- [Representation, outgoing] intermediary of CLUB FIT PROMOTIONS LIMITED
- [Representation, outgoing] intermediary of LITTLE BEAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ALLSLEIGH LIMITED
- [Representation, outgoing] intermediary of PITMAN FINANCIAL CORP.
- [Representation, outgoing] intermediary of JACMEL MARINE LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL CARRIERS LIMITED
- [Representation, outgoing] intermediary of FERNHURST (1979) LIMITED
- [Representation, outgoing] intermediary of PHENIX INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PATER ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of INTER-AMERICAN AGGREGATE COMPANY LIMITED
- [Representation, outgoing] intermediary of ACHERNAR LIMITED
- [Representation, outgoing] intermediary of SAPPORO CORPORATION LIMITED
- [Representation, outgoing] intermediary of TISCA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of C.N.Y. BUSINESS FORMS PRINTING INC.
- [Representation, outgoing] intermediary of VALIANT INVESTMENTS INC.
- [Representation, outgoing] intermediary of UNIVERSAL LIMITED
- [Representation, outgoing] intermediary of AFRIN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SARDAUKAR LIMITED
- [Representation, outgoing] intermediary of SMALLDENE LIMITED
- [Representation, outgoing] intermediary of PENDOR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INTEREUROP TRADING SERVICES INC.
- [Representation, outgoing] intermediary of UTRAMAR INC
- [Representation, outgoing] intermediary of WODEN LIMITED
- [Representation, outgoing] intermediary of ALCADEN ENTERPRISE LIMITED
- [Representation, outgoing] intermediary of CONSOLIDATED OPTIONS LIMITED
- [Representation, outgoing] intermediary of PAN-AMERICAN/CARIBBEAN TRADING LTD. (FORM) CARIBBEAN GRAFIK SYSTE
- [Representation, outgoing] intermediary of EXPORTS CO. LTD. FORMERLY TEXWORLD TRADING CORPORATION
- [Representation, outgoing] intermediary of CARIBBEAN AND LATINAMERICAN BOOK DISTRIBUTORS LIMITED
- [Representation, outgoing] intermediary of ARIMA TRADING SA
- [Representation, outgoing] intermediary of I.O.C. TRADING AND MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of BOUSSOLE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ETOSHA LIMITED
- [Representation, outgoing] intermediary of BOMPAS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KOMBAHARI LIMITED
- [Representation, outgoing] intermediary of T.R. INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of F.R.INVESTMENTS INC
- [Representation, outgoing] intermediary of ANYA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GATSBY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GLOBAL MANUFACTURING INC.
- [Representation, outgoing] intermediary of NEXT MEDICAL LIMITED
- [Representation, outgoing] intermediary of INVESTMENT SUISSE S.A.
- [Representation, outgoing] intermediary of BARI CORPORATION INC.
- [Representation, outgoing] intermediary of DECCAN COMPANY INC.
- [Representation, outgoing] intermediary of ALLCASTLE ASSOCIATES INC
- [Representation, outgoing] intermediary of INTERNATIONAL LIQUIDATION SERVICES INC.
- [Representation, outgoing] intermediary of GULF ATLANTIC STEEL CORP
- [Representation, outgoing] intermediary of VIENNA GROUP INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of E.K. & SIDUM LIMITED
- [Representation, outgoing] intermediary of BUSINESS VACATION CONCEPTS, INC.
- [Representation, outgoing] intermediary of BERNERAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of WESTERN AND ALLIED COMMERCE LIMITED
- [Representation, outgoing] intermediary of ESTEPHOUSE CORPORATION LIMITED
- [Representation, outgoing] intermediary of DAD INVESTMENTS INCORPORATED
- [Representation, outgoing] intermediary of APRICO COMPANY INC.
- [Representation, outgoing] intermediary of LEGROS COMPANY INC.
- [Representation, outgoing] intermediary of BETA TRADING LIMITED
- [Representation, outgoing] intermediary of LAVANI INVESTMENTS INC.
- [Representation, outgoing] intermediary of SHANTI HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SEATON COMPANY INC.
- [Representation, outgoing] intermediary of JUANTA HOLDINGS S.A.
- [Representation, outgoing] intermediary of CARRA COMPANY LIMITED
- [Representation, outgoing] intermediary of DAVINCI TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of CIERRA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ELPHINA TRADING CORPORATION INC.
- [Representation, outgoing] intermediary of JOYUS COMPANY LIMITED
- [Representation, outgoing] intermediary of TEMPRA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of ELECON INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CHARMIS COMPANY INC
- [Representation, outgoing] intermediary of PRISCA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALVENON TRADING LIMITED
- [Representation, outgoing] intermediary of MIDDLE EAST FUNDING CORPORATION S.A.
- [Representation, outgoing] intermediary of JEL COMPANY FORMATION LIMITED
- [Representation, outgoing] intermediary of INTERAMERICAN STEEL & INDUSTRIAL GROUP LTD.
- [Representation, outgoing] intermediary of RBK CORPORATION LIMITED
- [Representation, outgoing] intermediary of PRESTO COMPANY LIMITED
- [Representation, outgoing] intermediary of TEUTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LEXUS COMPANY LIMITED
- [Representation, outgoing] intermediary of DION INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of IRIAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PRONS INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CANTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DINO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of LAVON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EPSON ENTERPRISES INC.
- [Representation, outgoing] intermediary of LEVETTE INVESTMENTS INC.
- [Representation, outgoing] intermediary of SHANRI COMPANY INC.
- [Representation, outgoing] intermediary of FRANCOT COMPANY LIMITED
- [Representation, outgoing] intermediary of FLOREN COMPANY LIMITED
- [Representation, outgoing] intermediary of LYCON COMPANY LIMITED
- [Representation, outgoing] intermediary of KRUDEN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ZENA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ELDICA ENTERPRISES S.A.
- [Representation, outgoing] intermediary of URL UNITED CORPORATION
- [Representation, outgoing] intermediary of MASS MEDIA COMMUNICATIONS CORP.
- [Representation, outgoing] intermediary of GLORY INDUSTRIES LTD.
- [Representation, outgoing] intermediary of MARKETING COMMUNICATIONS GROUP INC.
- [Representation, outgoing] intermediary of DIGITAL MACHINES CORPORATION
- [Representation, outgoing] intermediary of RENA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FENNA INVESTMENTS S.A.
- [Representation, outgoing] intermediary of PRUDENT INVESTMENTS LIMITED