UNITED MANAGEMENT SERVICES LTD.

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/23000442

Relationships

[Representation, outgoing] intermediary of KLINE LIMITED
[Representation, outgoing] intermediary of D.A.B. CORPORATION
[Representation, outgoing] intermediary of GEFIBA LTD.
[Representation, outgoing] intermediary of GREENSBORO RESOURCES INC.
[Representation, outgoing] intermediary of TRILATERAL INTERNATIONAL TRADING LTD.
[Representation, outgoing] intermediary of DENARO LIMITED
[Representation, outgoing] intermediary of JADE CRUISES (HOLDING) INC
[Representation, outgoing] intermediary of PROFESSIONAL ASSET SERVICES LIMITED
[Representation, outgoing] intermediary of ILIS OVERSEAS LIMITED
[Representation, outgoing] intermediary of JILL OVERSEAS LTD.
[Representation, outgoing] intermediary of CHEVERNY FILMS INC.
[Representation, outgoing] intermediary of AVONMORE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DECAHEDRON LIMITED
[Representation, outgoing] intermediary of DREAMWORKS LTD.
[Representation, outgoing] intermediary of G.E. McFARLAND & COMPANY
[Representation, outgoing] intermediary of COUGHLIN PELLMAN & TAYLOR LTD.
[Representation, outgoing] intermediary of DIRTYFACE MOUNTAIN ENTERPRISES, LTD.
[Representation, outgoing] intermediary of GORA SHIPPING COMPANY LIMITED
[Representation, outgoing] intermediary of CORONADO ENTERPRISES, LTD.
[Representation, outgoing] intermediary of ASCENCION INVESTMENTS LIMITED
[Representation, outgoing] intermediary of G. I. INDUSTRIES INC.
[Representation, outgoing] intermediary of CRUISE POINT INTERNATIONAL LTD
[Representation, outgoing] intermediary of GOLDEN STAR HOLDING CO. LTD.
[Representation, outgoing] intermediary of FLUG PLAN INC
[Representation, outgoing] intermediary of THE PANDA FUND LTD.
[Representation, outgoing] intermediary of HEALTH COM INVESTMENTS, INC
[Representation, outgoing] intermediary of SOS DOCTORS INTERNATIONAL HOLDING LTD
[Representation, outgoing] intermediary of KABUSHIKIGAISHA ICHIFUJI CORPORATION
[Representation, outgoing] intermediary of GALILEO CAPITAL MANAGEMENT CORPORATION
[Representation, outgoing] intermediary of ORIGINAL CORP
[Representation, outgoing] intermediary of CLAWSON LIMITED
[Representation, outgoing] intermediary of WARDEN & JONES, S.A.
[Representation, outgoing] intermediary of BRIGHTWATER ENTERPRISES LIMITED
[Representation, outgoing] intermediary of CAROP TRADING & CONSULTING LTD
[Representation, outgoing] intermediary of BAR LIMITED
[Representation, outgoing] intermediary of SUYAN SHIPPING COMPANY LIMITED
[Representation, outgoing] intermediary of MAPLE LEAF OFFSHORE SERVICES INC.
[Representation, outgoing] intermediary of PEACOCK INTERNATIONAL SERVICES CORP.
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWO LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THREE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FOUR LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIVE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND SIX LIMITED
[Representation, outgoing] intermediary of KEY DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND EIGHT LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND NINE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND ELEVEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWELVE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTEEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FOURTEEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTEEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND SIXTEEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND SEVENTEEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND EIGHTEEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND NINETEEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-ONE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-TWO LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-THREE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-FOUR LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-FIVE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-SIX LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-SEVEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-EIGHT LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND TWENTY-NINE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY-ONE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY-THREE LIMITED
[Representation, outgoing] intermediary of W. CO. LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY-FIVE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY-SIX LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY-SEVEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY-EIGHT LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND THIRTY-NINE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-ONE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-THREE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-FOUR LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-FIVE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-SIX LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-SEVEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-EIGHT LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FORTY-NINE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-ONE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-TWO LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-THREE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-FOUR LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-FIVE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-SIX LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-SEVEN LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-EIGHT LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND FIFTY-NINE LIMITED
[Representation, outgoing] intermediary of FOURTEEN HUNDRED AND SIXTY LIMITED
[Representation, outgoing] intermediary of EVEREST CONSULTING LIMITED
[Representation, outgoing] intermediary of LUNA ROSSA LIMITED
[Representation, outgoing] intermediary of PRUDENTIAL MANAGEMENT CORP.
[Representation, outgoing] intermediary of LEYTON LEASING LTD.
[Representation, outgoing] intermediary of GREEN DESERT CORPORATION