CARDINAL INTERNATIONAL CORP.
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/23000401
Relationships (showing 100 of 413)
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- [Representation, outgoing] intermediary of GLOBE-X INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of GLOBE-X ASSET APPRECIATION LTD
- [Representation, outgoing] intermediary of ARAVEST LIMITED
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- [Representation, outgoing] intermediary of RAPID TWO LIMITED
- [Representation, outgoing] intermediary of RICO INTERNATIONAL CORP.
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- [Representation, outgoing] intermediary of QUATTRINI INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TERRA NOVA LTD.
- [Representation, outgoing] intermediary of RAPID SEVEN LIMITED
- [Representation, outgoing] intermediary of RAPID EIGHT LIMITED
- [Representation, outgoing] intermediary of TRIPLE W INVESTMENTS LTD.
- [Representation, outgoing] intermediary of NORSCAN TECHNOLOGIES LTD.
- [Representation, outgoing] intermediary of HALICO MANAGEMENT CO. LTD.
- [Representation, outgoing] intermediary of TRABIL LIMITED
- [Representation, outgoing] intermediary of SUNRISE SECURITIES LIMITED
- [Representation, outgoing] intermediary of GUPPYTEL LIMITED
- [Representation, outgoing] intermediary of AMEDEUS HOLDINGS LTD.
- [Representation, outgoing] intermediary of KOGAK HOLDINGS LTD.
- [Representation, outgoing] intermediary of CRYSTAL LAKE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of EXPERTISES M.B.C. INC.
- [Representation, outgoing] intermediary of GUARANTEED INDUSTRIES INC.
- [Representation, outgoing] intermediary of GROUPE TEKNIKA INC.
- [Representation, outgoing] intermediary of ADI GROUP LTD.
- [Representation, outgoing] intermediary of CRAM INC.
- [Representation, outgoing] intermediary of GROUPE AXOR INC.
- [Representation, outgoing] intermediary of CNFS INC.
- [Representation, outgoing] intermediary of DESI-TECH INC.
- [Representation, outgoing] intermediary of GROUPE CLIMATOX INC.
- [Representation, outgoing] intermediary of PELLEMON INC.
- [Representation, outgoing] intermediary of BABSCROSS INC.
- [Representation, outgoing] intermediary of HARVARD INVESTMENTS INC.
- [Representation, outgoing] intermediary of NOXXECO INTERNATIONAL MARKETING SERVICES LTD.
- [Representation, outgoing] intermediary of VESUVIUS TRADING COMPANY LTD.
- [Representation, outgoing] intermediary of VILLENEUVE & ASSOCIATES S.A.
- [Representation, outgoing] intermediary of INVESTMENT CENTER LIMITED
- [Representation, outgoing] intermediary of BS OFFSHORE SECURITIES LTD.
- [Representation, outgoing] intermediary of E.B.L. INC.
- [Representation, outgoing] intermediary of CARCHAIHIL HOLDINGS INC
- [Representation, outgoing] intermediary of ECOMATRIX S. A.
- [Representation, outgoing] intermediary of CUBA GROWTH FUND LTD.
- [Representation, outgoing] intermediary of VTL FREIGHT FORWARDING INC
- [Representation, outgoing] intermediary of VISION CAPITAL INC.
- [Representation, outgoing] intermediary of CISUM CORP.
- [Representation, outgoing] intermediary of FIRST TAKE INC.
- [Representation, outgoing] intermediary of SOL E VIDA CORPORATION
- [Representation, outgoing] intermediary of BOTANIC SEVENTY SEVEN LTD
- [Representation, outgoing] intermediary of BLACK SEA RESOURCES INC.
- [Representation, outgoing] intermediary of MOSAIC EQUITY LONG SHORT LTD.
- [Representation, outgoing] intermediary of MOSAIC MULTI STRATEGY LTD.
- [Representation, outgoing] intermediary of MOSAIC COMPOSITE LIMITED
- [Representation, outgoing] intermediary of MOSAIC STATISTICAL ARBITRAGE LTD.
- [Representation, outgoing] intermediary of MOSAIC CONVERTIBLE ARBITRAGE LIMITED
- [Representation, outgoing] intermediary of MOSAIC MERGER ARBITRAGE LTD.
- [Representation, outgoing] intermediary of MOSAIC EQUITY MARKET NEUTRAL LTD.
- [Representation, outgoing] intermediary of MOSAIC TACTICAL TRADING LTD.
- [Representation, outgoing] intermediary of MOSAIC MANAGED FUTURES LTD.
- [Representation, outgoing] intermediary of NORSHIELD DIRECTORS FUND LIMITED
- [Representation, outgoing] intermediary of NORSHIELD ASSET MANAGEMENT INTERNATIONAL LIMITED.
- [Representation, outgoing] intermediary of MOSAIC TACTICAL BOND FUND LIMITED
- [Representation, outgoing] intermediary of MOSAIC FUND LIMITED
- [Representation, outgoing] intermediary of OMNITEC CONSULTING INC.
- [Representation, outgoing] intermediary of SAVANA INC.
- [Representation, outgoing] intermediary of WOLF INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ARGIE HOLDINGS LTD
- [Representation, outgoing] intermediary of LINKAI MAT LTD
- [Representation, outgoing] intermediary of DELOS INTERNATIONAL
- [Representation, outgoing] intermediary of TARDAN LTD.
- [Representation, outgoing] intermediary of SEIGLIN CORP.
- [Representation, outgoing] intermediary of EXCALIBUR INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CON QUINN LTD
- [Representation, outgoing] intermediary of BIGWIN INVESTMENTS INC
- [Representation, outgoing] intermediary of FIRST LOOK INC.
- [Representation, outgoing] intermediary of MCINTOSH WEALTH MANAGEMENT INTERNATIONAL INC.
- [Representation, outgoing] intermediary of PROTRADE INVESTMENTS
- [Representation, outgoing] intermediary of MERIMPEX AG LTD
- [Representation, outgoing] intermediary of LUCAYA CAPITAL FUND LTD.
- [Representation, outgoing] intermediary of KYLER LUNMAN LIMITED.
- [Representation, outgoing] intermediary of BIG AIR INC
- [Representation, outgoing] intermediary of SABRINA INVESTMENTS INC
- [Representation, outgoing] intermediary of ST. ANDREW ENERGY INCOME FUND LTD
- [Representation, outgoing] intermediary of THE INTERFIN GROUP LTD.
- [Representation, outgoing] intermediary of TARZAN HOLDINGS INC
- [Representation, outgoing] intermediary of NORTHEAST CONSULTING GROUP S.A
- [Representation, outgoing] intermediary of CARIBBEAN BASIN INVESTMENT FUND LTD
- [Representation, outgoing] intermediary of EDERGLEN ITNERNATIONAL CORP
- [Representation, outgoing] intermediary of THE HAYWOOD CIRCLE CORP
- [Representation, outgoing] intermediary of WOOLLOOMOOLOO LIMITED
- [Representation, outgoing] intermediary of PELICAN VENTURES LTD
- [Representation, outgoing] intermediary of POWERS TRADING LIMITED
- [Representation, outgoing] intermediary of MCMAHON POINT TRADING LIMITED
- [Representation, outgoing] intermediary of TRI STAR CONSULTING LTD.
- [Representation, outgoing] intermediary of HABE CORPORATION LTD.
- [Representation, outgoing] intermediary of CHANNEL FIXED INCOME FUND LTD.