OFFSHORE INCORPORATIONS (BAHAMAS) LTD.

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/23000413

Relationships (showing 100 of 651)

[Representation, outgoing] intermediary of RPG (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of SIMPSON'S LIMITED
[Representation, outgoing] intermediary of ASIA WORLD TRADE LTD.
[Representation, outgoing] intermediary of COASTLINE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of LYTON INVESTMENT LIMITED
[Representation, outgoing] intermediary of HYSON LIMITED
[Representation, outgoing] intermediary of WALLAMBA LIMITED
[Representation, outgoing] intermediary of GPR PROPERTY FUND LIMITED
[Representation, outgoing] intermediary of KML HOLDINGS LIMITED
[Representation, outgoing] intermediary of PACRIM CAPITAL INTERNATIONAL INC.
[Representation, outgoing] intermediary of SECURE PROPERTY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GPR TECHNOLOGY FUND LIMITED
[Representation, outgoing] intermediary of FAIR LOT LIMITED
[Representation, outgoing] intermediary of STARLEAF LIMITED
[Representation, outgoing] intermediary of FULL MERRY HOLDINGS LIMITED
[Representation, outgoing] intermediary of SWISS KAPITAL S.A.
[Representation, outgoing] intermediary of FIRST CHEMICAL PACIFIC LIMITED
[Representation, outgoing] intermediary of APPLIED ELECTRONICS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of CENTURY CITY CO LTD.
[Representation, outgoing] intermediary of EMPRESS PROPERTIES LIMITED
[Representation, outgoing] intermediary of SUPERMARK HOLDINGS LIMITEDED
[Representation, outgoing] intermediary of ULTRONICS ENTERPRISES LIMITED
[Representation, outgoing] intermediary of TING LUEN LIMITED
[Representation, outgoing] intermediary of BSI BROKERS LTD.
[Representation, outgoing] intermediary of URBANAGE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of WINTERSPOT DEVELOPMENT CORP.
[Representation, outgoing] intermediary of CHA-CHI MING LIMITED
[Representation, outgoing] intermediary of GOLDLION INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BRANCH INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FELSTED INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SENDEX HOLDINGS LIMITED
[Representation, outgoing] intermediary of EMPEROR INVESTMENT (OVESEAS MANAGEMENT) LIMITED
[Representation, outgoing] intermediary of SINGAMAS CONTAINER HOLDINGS LIMITED
[Representation, outgoing] intermediary of PROSPERITY TEXTILE (HOLDING) LIMITED
[Representation, outgoing] intermediary of POSEIDON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of NEKODA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of POVANA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of J.S. FUNDING LIMITED
[Representation, outgoing] intermediary of HALLIMORE LIMITED
[Representation, outgoing] intermediary of SHERENA HOLDINGS LIMITED
[Representation, outgoing] intermediary of MODISTE COMPANY LIMITED
[Representation, outgoing] intermediary of LIAMA INVESTMENTS LTD
[Representation, outgoing] intermediary of GOLAN HOLDINGS LIMITED
[Representation, outgoing] intermediary of CORDEVA INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of CHARTREUSE HOLDING COMPANY LTD.
[Representation, outgoing] intermediary of ACE TUBULAR SERVICES LIMITED
[Representation, outgoing] intermediary of SUPREME GOOD LIMITED
[Representation, outgoing] intermediary of DELTA RESOURCES LIMITED
[Representation, outgoing] intermediary of CENTRAL TRADING & DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of HARVEST LANE HOLDINGS LIMITED
[Representation, outgoing] intermediary of FONTENELLE LIMITED
[Representation, outgoing] intermediary of ELDA MAZZA CORPORATION LIMITED
[Representation, outgoing] intermediary of KANTONS PETROLEUM CO. LTD.
[Representation, outgoing] intermediary of PACIFIC INVESTMENT CORP.
[Representation, outgoing] intermediary of TECHNOSOFT LIMITED
[Representation, outgoing] intermediary of A O ALTON LTD.
[Representation, outgoing] intermediary of MEKA LIMITED
[Representation, outgoing] intermediary of T Y H HOLDINGS LIMITED
[Representation, outgoing] intermediary of KENYA SERVICES LIMITED
[Representation, outgoing] intermediary of MINTO TRADING LIMITED
[Representation, outgoing] intermediary of ELEGANT ENTERPRISES LIMITED
[Representation, outgoing] intermediary of DIRECT ASSOCIATES LIMITED
[Representation, outgoing] intermediary of CANTEL DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of JUBILEE LIMITED
[Representation, outgoing] intermediary of ENCHANTING PROPERTIES LIMITED
[Representation, outgoing] intermediary of PANORAMIC PROPERTIES LIMITED
[Representation, outgoing] intermediary of KADA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of JET PROFITS LIMITED
[Representation, outgoing] intermediary of BENKA LIMITED
[Representation, outgoing] intermediary of WELL SPREAD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GOLDVIEW CONSULTANTS LIMITED
[Representation, outgoing] intermediary of PIONEERING GROUP LIMITED
[Representation, outgoing] intermediary of WISTOR TRADING LIMITED
[Representation, outgoing] intermediary of KENNY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MERCURY ASSOCIATES LIMITED
[Representation, outgoing] intermediary of CAINE DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of BONDI LIMITED
[Representation, outgoing] intermediary of KALIBO PROFITS LIMITED
[Representation, outgoing] intermediary of PRESTINE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of RUSSKIE LORMA LTD.
[Representation, outgoing] intermediary of SM HOLDING LIMITED
[Representation, outgoing] intermediary of CHUN SING HONK KONG INVESTMENT LIMITED
[Representation, outgoing] intermediary of CHUN SING INVESTMENT LIMITED
[Representation, outgoing] intermediary of CHUN SING CHINA INVESTMENT LIMITED
[Representation, outgoing] intermediary of SUMMERISE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of CHUN SING INDUSTRIES GROUP LIMITED
[Representation, outgoing] intermediary of CANDID ENTERPRISES LIMITED
[Representation, outgoing] intermediary of EVERGO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MILTER MANAGEMENT LIMITED
[Representation, outgoing] intermediary of GEMMY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GINGO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of COMFORT GROUP LIMITED
[Representation, outgoing] intermediary of FOREMOST INVESTORS INC
[Representation, outgoing] intermediary of YANHORN INDUSTRIES LIMITED
[Representation, outgoing] intermediary of SUPER WIN LIMITED
[Representation, outgoing] intermediary of JIA HONG MACHINERY (CHINA) LIMITED
[Representation, outgoing] intermediary of DICKENS PROPERTIES LIMITED
[Representation, outgoing] intermediary of WALDO PROFITS LIMITED
[Representation, outgoing] intermediary of TAIFAT PROFITS LIMITED
[Representation, outgoing] intermediary of EXPERT SERVICES LIMITED