OVERSEAS MANAGEMENT COMPANY (BAHAMAS)

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/23000396

Relationships (showing 100 of 1633)

[Representation, outgoing] intermediary of BRADFORD HOLDINGS CORP.
[Representation, outgoing] intermediary of ALTON CORPORATION
[Representation, outgoing] intermediary of FAIRMONT INCORPORATED
[Representation, outgoing] intermediary of BLUE PETER ENTERPRISES LIMITED
[Representation, outgoing] intermediary of RAINWOOD INVESTMENTS LTD.
[Representation, outgoing] intermediary of AMBROSIA HOLDINGS INC.
[Representation, outgoing] intermediary of CARIBINVEST LIMITED
[Representation, outgoing] intermediary of JAGUAR MANAGEMENT LTD.
[Representation, outgoing] intermediary of BLUE VALLEY LIMITED
[Representation, outgoing] intermediary of COTTRELL LIMITED
[Representation, outgoing] intermediary of WARCO INCORPORATED
[Representation, outgoing] intermediary of LAUNTON DEVELOPEMENT CORP.
[Representation, outgoing] intermediary of BEAUMONT & GREENWOOD LIMITED
[Representation, outgoing] intermediary of INTRINSIC MANAGEMENT LTD.
[Representation, outgoing] intermediary of WENDOVER ASSETS CORP.
[Representation, outgoing] intermediary of ELDEN DEVELOPMENT CORP.
[Representation, outgoing] intermediary of HERNDON HOLDING INC.
[Representation, outgoing] intermediary of MONTROSE MANAGEMENT INC.
[Representation, outgoing] intermediary of CHATSWORTH INTERNATIONAL INC.
[Representation, outgoing] intermediary of WHITESTONE SERVICES INC.
[Representation, outgoing] intermediary of KNUTSON MANAGEMENT INC.
[Representation, outgoing] intermediary of CARBEN (BAHAMAS) TRADING AND INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of TRITON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of RENTON CORP.
[Representation, outgoing] intermediary of CESAR GROUP CORPORATION
[Representation, outgoing] intermediary of TRANSACTIF S.A.
[Representation, outgoing] intermediary of REGAL VENTURES LIMITED
[Representation, outgoing] intermediary of NORTHERN CORPORATE DIRECTORS LIMITED
[Representation, outgoing] intermediary of TORY CORP.
[Representation, outgoing] intermediary of SCRANTON CORPORATION
[Representation, outgoing] intermediary of ASAC CORP.
[Representation, outgoing] intermediary of CROSSDALE INDUSTRIES LIMITED
[Representation, outgoing] intermediary of STARLACE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of OPUS MUNDI HOLDINGS LTD.
[Representation, outgoing] intermediary of NORTHERN SECRETARIES LIMITED
[Representation, outgoing] intermediary of HITEK SUPPLY LIMITED
[Representation, outgoing] intermediary of EMPIRE INVESTMENTS S.A.
[Representation, outgoing] intermediary of ROUSLAN INC.
[Representation, outgoing] intermediary of OPUS MUNDI SERVICES LTD (FORMERLY HOLDING INVESTMENT LTD)
[Representation, outgoing] intermediary of MAVA CORPORATION
[Representation, outgoing] intermediary of ROMA CORPORATION
[Representation, outgoing] intermediary of SUNCREST INTERNATIONAL S.A
[Representation, outgoing] intermediary of ZANMORE HOLDINGSINC.
[Representation, outgoing] intermediary of PAREVA LIMITED
[Representation, outgoing] intermediary of HEATHER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AURORA SERVICES LIMITED
[Representation, outgoing] intermediary of AURORA HOLDINGS LIMITED
[Representation, outgoing] intermediary of INDUSTRY TRADING COMPANY INC.
[Representation, outgoing] intermediary of LA CASA MANAGEMENT LTD.
[Representation, outgoing] intermediary of AMKO TRADING INC.
[Representation, outgoing] intermediary of STANFORD INTERNATIONAL CORP.
[Representation, outgoing] intermediary of THORNTON COMPANY LTD.
[Representation, outgoing] intermediary of GENSTAR BUSINESS CORP.
[Representation, outgoing] intermediary of STANIC LTD.
[Representation, outgoing] intermediary of BAGAVITA LIMITED
[Representation, outgoing] intermediary of METRO TRADING CO. INC.
[Representation, outgoing] intermediary of WORLD OF DENIM, FT. LAUDERDALE , FLORIDA INC.,THE
[Representation, outgoing] intermediary of WORLD CORPORATE SERVICES LTD.
[Representation, outgoing] intermediary of FALCON HOLDINGS LIMITED
[Representation, outgoing] intermediary of WORLD GRAPHICS INTERNATIONAL LTD
[Representation, outgoing] intermediary of LAW PROPERTIES LTD. (FORMERLY CATWICK, MARTIN COMPANY LTD.)
[Representation, outgoing] intermediary of DESARROLLOS HOTELEROS INTERNATIONAL COMPANY LIMITED
[Representation, outgoing] intermediary of PACIFIC VENTURES LIMITED
[Representation, outgoing] intermediary of MEGATRADE INTERNATIONAL INC.
[Representation, outgoing] intermediary of EUROCORP INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MIDWAY INTERNATIONAL INC.
[Representation, outgoing] intermediary of LEEWARD BUSINESS INC.
[Representation, outgoing] intermediary of GOLDEN STAR INC.
[Representation, outgoing] intermediary of WYFORD LIMITED
[Representation, outgoing] intermediary of SAINT THOMAS TRADING S.A.
[Representation, outgoing] intermediary of TREGLOWN CORPORATION
[Representation, outgoing] intermediary of IDEAS AND WRITE FOR T.V. LTD
[Representation, outgoing] intermediary of LATIN AMERICAN CO. PRODUCTON LTD.
[Representation, outgoing] intermediary of SOFIRA 1. LTD.
[Representation, outgoing] intermediary of CHIANTI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WESTCREST TRADE CORPORATION INC.
[Representation, outgoing] intermediary of INTERNATIONAL PROPERTY CORPORATION S.A.
[Representation, outgoing] intermediary of EURO AMERICAN TRADE CORPORATION
[Representation, outgoing] intermediary of SHERATON HOLDINGS INC.
[Representation, outgoing] intermediary of CURYON INTERNATIONAL INC
[Representation, outgoing] intermediary of NCA GROUP INC
[Representation, outgoing] intermediary of COVERDALE INTERNATIONAL CORP.
[Representation, outgoing] intermediary of CIERA INCORPORATED
[Representation, outgoing] intermediary of RHINEBECK S.A.
[Representation, outgoing] intermediary of TERANI INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BARSKI INCORPORATED
[Representation, outgoing] intermediary of VOYAGE INVESTMENT CORP.
[Representation, outgoing] intermediary of BOUCHARD LTD.
[Representation, outgoing] intermediary of OLARRA LIMITED
[Representation, outgoing] intermediary of WESLEY COMPANY INC.
[Representation, outgoing] intermediary of RENZO BUSINESS LTD
[Representation, outgoing] intermediary of PALMDALE DEVELOPMENT CORP.
[Representation, outgoing] intermediary of ZENOVIA COMPANY LIMITED
[Representation, outgoing] intermediary of SANDCLIFFE LIMITED
[Representation, outgoing] intermediary of LA CASA SERVICES LIMITED
[Representation, outgoing] intermediary of TERRESTRIAL SERVICES LIMITED
[Representation, outgoing] intermediary of TERRESTRIAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of CLEARY ENTERPRISES CORP.
[Representation, outgoing] intermediary of ALNITAK HOLDINGS LTD.
[Representation, outgoing] intermediary of MEDITERRANEAN LATIN AMERICAN MANAGEMENT LIMITED