GIBSON, SERVILLE & CO. FREEPORT
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/23000389
Relationships
- [Representation, outgoing] intermediary of MOONRIOE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of INTERNATIONAL SCHOLARSHIP CONSULTANTS INC
- [Representation, outgoing] intermediary of OVERSEAS SECURITIES LIMITED
- [Representation, outgoing] intermediary of TENTAI CORPORATION LIMITED
- [Representation, outgoing] intermediary of COPY, KERNS, LEADINGS LTD
- [Representation, outgoing] intermediary of SHEAFFER LIMITED
- [Representation, outgoing] intermediary of PAPERCLIP LTD
- [Representation, outgoing] intermediary of P.B.I. INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WINDSOR HOUSE LIMITED
- [Representation, outgoing] intermediary of PARAMOUNT LEISURE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of GENERAL MARKETING AND PRODUCTION LIMITED
- [Representation, outgoing] intermediary of D.J. ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of TENACIOUS INVESTMENTS INC.
- [Representation, outgoing] intermediary of TINGLE CORPORATION
- [Representation, outgoing] intermediary of SELECTED LAND INVESTMENT INC.
- [Representation, outgoing] intermediary of C.P.B. INVESTMENTS INC.
- [Representation, outgoing] intermediary of INFOCOM LTD.