UNIVERSAL LEGAL SERVICES

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/23000436

Relationships (showing 100 of 893)

[Representation, outgoing] intermediary of SUNBELT HOLDINGS, INC.
[Representation, outgoing] intermediary of TELE COMMERCIALE S.A.
[Representation, outgoing] intermediary of FLAGSTAR HOLDINGS, LTD.
[Representation, outgoing] intermediary of HORIZONS NOT LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL VARIABLE ANNUITY LIMITED
[Representation, outgoing] intermediary of RANGER FUNDING, INC
[Representation, outgoing] intermediary of CONDOR MARKETING CORPORATION
[Representation, outgoing] intermediary of SOUTHLAND MINERAL, LTD.
[Representation, outgoing] intermediary of ASIAN CAPITAL MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of ROJO INCORPORATED
[Representation, outgoing] intermediary of ATLANTIS INDUSTRIES, INC.
[Representation, outgoing] intermediary of DIVERSIFIED PRODUCTS CORP.
[Representation, outgoing] intermediary of COMPASS CORPORATE MANAGEMENT, LTD
[Representation, outgoing] intermediary of DUNDONALD INVESTMENTS INC.
[Representation, outgoing] intermediary of ARROW INDUSTRIES, LTD.
[Representation, outgoing] intermediary of HIGH SKIES, INC.
[Representation, outgoing] intermediary of DTI CORPORATION
[Representation, outgoing] intermediary of ATHENA MANAGEMENT SYSTEMS LTD.
[Representation, outgoing] intermediary of LASERSOFT INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MEDTECH INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOLDEN AGE INTELLIGENCE ASSOCIATES LTD.
[Representation, outgoing] intermediary of TAEPHYR, INC.
[Representation, outgoing] intermediary of VELVET DIAMOND FUNDING LTD.
[Representation, outgoing] intermediary of TAMARRON MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of GLOBAL TIGER NETWORK LTD.
[Representation, outgoing] intermediary of TRANSNATIONAL HOLDINGS LTD.
[Representation, outgoing] intermediary of GHF INTERNATIONAL LTD
[Representation, outgoing] intermediary of CROSSPOINT SERVICES, INC.
[Representation, outgoing] intermediary of BTC INC
[Representation, outgoing] intermediary of STEALTH ENTERPRISES LTD.
[Representation, outgoing] intermediary of EQUIVEST PREMIER HOLDINGS INC.
[Representation, outgoing] intermediary of MAR BAY HOLDINGS INC.
[Representation, outgoing] intermediary of SWISS CLEARING CORPORATION
[Representation, outgoing] intermediary of SOLAM CANADA CORP.
[Representation, outgoing] intermediary of PACIFIC RIM ENTERTAINMENT PROPERTIES INC.
[Representation, outgoing] intermediary of WEHRNER SCHWEIZER CORP.
[Representation, outgoing] intermediary of JAN CORPORATION
[Representation, outgoing] intermediary of DONAL CORP.
[Representation, outgoing] intermediary of STARTRONIX ENTERPRISES LTD.
[Representation, outgoing] intermediary of FIDELITY PREMIER CORPORATION
[Representation, outgoing] intermediary of DIRECT CONCEPTS INTERNATIONAL INC.
[Representation, outgoing] intermediary of EDEN BAY HOLDINGS LTD.
[Representation, outgoing] intermediary of WINDWARD ENTERPRISES, INC.
[Representation, outgoing] intermediary of SCORPIO BAY HOLDINGS INC.
[Representation, outgoing] intermediary of VIKING COVE HOLDINGS INC.
[Representation, outgoing] intermediary of PACIFIC WESTERN HOLDINGS INC.
[Representation, outgoing] intermediary of VIKING BAY ENTERPRISES INC.
[Representation, outgoing] intermediary of PACIFIC WESTERN CORPORATION
[Representation, outgoing] intermediary of DIRECT CONCEPTS INDUSTRIES, LTD.
[Representation, outgoing] intermediary of COOS BAY HOLDINGS INC.
[Representation, outgoing] intermediary of SUNDANCE CONSULTING INC.
[Representation, outgoing] intermediary of SABINE PASS CAPTIAL MANAGEMENT INC.
[Representation, outgoing] intermediary of EAGLE FORK FUNDING CORP.
[Representation, outgoing] intermediary of EAGLE PASS HOLDINGS LTD.
[Representation, outgoing] intermediary of HOMESEY, INC.
[Representation, outgoing] intermediary of BLAKE CONSULTING SERVICES LTD
[Representation, outgoing] intermediary of MATHEW INVESTMENT LTD.
[Representation, outgoing] intermediary of PUBLISHERS CLEARING SERVICES INC.
[Representation, outgoing] intermediary of UNICOM GROUP INC.
[Representation, outgoing] intermediary of IBS INVESTMENT GROUP LTD.
[Representation, outgoing] intermediary of RED GALAXY INVESTMENT, LTD
[Representation, outgoing] intermediary of CONCHO BAY FUNDING INC.
[Representation, outgoing] intermediary of FOUNDATION MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of STONE FALLS MANAGEMENT INC.
[Representation, outgoing] intermediary of CORINTHIAN A G S, LTD.
[Representation, outgoing] intermediary of LAYOUT TECHNOLGIES INC.
[Representation, outgoing] intermediary of A TO Z SUPPLY INC.
[Representation, outgoing] intermediary of FRONTIER COMMERCIAL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of G.T. INTERNATIONAL, LTD.
[Representation, outgoing] intermediary of RIDON INTERNATIONAL HOLDINGS, INC
[Representation, outgoing] intermediary of TECTUS EQUITY MANAGEMENT INC.
[Representation, outgoing] intermediary of GENESIS ONE LTD.
[Representation, outgoing] intermediary of TECHNOLOGY BROKERS, LTD.
[Representation, outgoing] intermediary of HARRISON HOLDINGS LTD.
[Representation, outgoing] intermediary of ANNUITY MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of ORSZLAN LIMITED
[Representation, outgoing] intermediary of SOLOMON INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MARTEC INTENATIONAL LTD.
[Representation, outgoing] intermediary of VENZCOAL CORPORATION
[Representation, outgoing] intermediary of BRIARGROVE MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of AMERICA INVESTMENT INC.
[Representation, outgoing] intermediary of MARGARITA ENTERPRISES LTD.
[Representation, outgoing] intermediary of INTERNATIONAL SALES CONSULTANTS INC.
[Representation, outgoing] intermediary of BRANQUS LIMITED.
[Representation, outgoing] intermediary of TARSUITUS LIMITED
[Representation, outgoing] intermediary of HARBOURVIEW MANAGEMENT SERVICES LTD
[Representation, outgoing] intermediary of P-N-P ENTERPRISES, LTD.
[Representation, outgoing] intermediary of TURNAROUND SERVICES LTD.
[Representation, outgoing] intermediary of BEMIN INC.
[Representation, outgoing] intermediary of SUN CAPITAL MANAGEMENT INC.
[Representation, outgoing] intermediary of H.B.M.HOLDINGS LTD.
[Representation, outgoing] intermediary of SBARRO FUNDING S.A.
[Representation, outgoing] intermediary of DENIS & CASTELO DISTRIBUTION LTD.
[Representation, outgoing] intermediary of INTERCONTINENTAL GROUP (HOLDINGS) LTD.
[Representation, outgoing] intermediary of PROTECTOR SERVICES LTD.
[Representation, outgoing] intermediary of RPG TECHNOLOGY MANAGEMENT, SOCIETE ANONYME
[Representation, outgoing] intermediary of ACE VENTURES LTD.
[Representation, outgoing] intermediary of IVY CAY INC.
[Representation, outgoing] intermediary of WEATHERFORD SERVICES LTD.
[Representation, outgoing] intermediary of GRAEAE PARTNERS LTD.