STERLING (BAHAMAS) LIMITED

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/23000450

Relationships (showing 100 of 956)

[Representation, outgoing] intermediary of SPRINKLE S.A.
[Representation, outgoing] intermediary of FIRST SERVICES LIMITED
[Representation, outgoing] intermediary of BROOKEND COMPANY LIMITED
[Representation, outgoing] intermediary of VACATION TIME SHARE TRAVEL INC.
[Representation, outgoing] intermediary of INTAMICO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of MM HOLDINGS, INC.
[Representation, outgoing] intermediary of AERO RENT LIMITED
[Representation, outgoing] intermediary of CONTINENTAL CARS AND EQUIPMENT LIMITED
[Representation, outgoing] intermediary of FISCAL INVESTMENT LIMITED
[Representation, outgoing] intermediary of Maya Cove Resource Partners Limited
[Representation, outgoing] intermediary of Woodard (2010) Limited
[Representation, outgoing] intermediary of Vickery (2010) Limited
[Representation, outgoing] intermediary of MASTER SPORT S.A.
[Representation, outgoing] intermediary of ENVIRONMENTAL ENGINEERING & CONSULTANTS LIMITED
[Representation, outgoing] intermediary of CAMBRIDGE LABORATORY SERVICES, INC.
[Representation, outgoing] intermediary of HAVEN HOLDINGS LTD.
[Representation, outgoing] intermediary of ASSOCIATED MARKETING COMPANY LIMITED
[Representation, outgoing] intermediary of SEASHORE MANAGEMENT LTD.
[Representation, outgoing] intermediary of COCONUT PALM INTERNATIONAL LTD.
[Representation, outgoing] intermediary of J. WALLACE LTD.
[Representation, outgoing] intermediary of BRITANNIA MERCANTILE SERVICES LIMITED
[Representation, outgoing] intermediary of NEW WORLD INVESTMENTS LTD
[Representation, outgoing] intermediary of UKRAINIAN INVESTMENT FUND LIMITED
[Representation, outgoing] intermediary of ROZARKE LIMITED
[Representation, outgoing] intermediary of GUARANTEE MEMBERSHIP ASSOCIATION CORPORATION
[Representation, outgoing] intermediary of ROVAL INVESTMENTS LTD.
[Representation, outgoing] intermediary of LONBARD ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ISADEX INC.
[Representation, outgoing] intermediary of BELLICE COMMUNICATIONS LTD.
[Representation, outgoing] intermediary of SUNTELL RESOURCES INC.
[Representation, outgoing] intermediary of THE ISOSCELES FUND LIMITED
[Representation, outgoing] intermediary of DIVERSIFIED HOLDINGS CORP
[Representation, outgoing] intermediary of TECHNOLOGY HOLDINGS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MAGNUM FUND MANAGEMENT LTD.
[Representation, outgoing] intermediary of IMC INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ROTAGIVAN INC.
[Representation, outgoing] intermediary of SECURE CLEAR COM. LTD
[Representation, outgoing] intermediary of FIRST BAHAMAS CAPITAL INC
[Representation, outgoing] intermediary of DOVER INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TORRES INTERNATIONAL LTD
[Representation, outgoing] intermediary of SYNERGY INTERNATIONAL & PARTNERS SA.
[Representation, outgoing] intermediary of FIVE STAR NETWORK INC.
[Representation, outgoing] intermediary of ZOPLAND PROPERTIES INC
[Representation, outgoing] intermediary of CYBERTECH INVESTMENT INC.
[Representation, outgoing] intermediary of PRAIRIE FARMS LTD.
[Representation, outgoing] intermediary of BUENA VISTA KEY LTD
[Representation, outgoing] intermediary of INTERNET DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of NASSAU SECURITIES INTERNATIONAL GROUP INC
[Representation, outgoing] intermediary of TRINITY INVESTMENT GROUP, INC.
[Representation, outgoing] intermediary of POLARIS CAPITAL FUND LTD.
[Representation, outgoing] intermediary of POLARIS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of SYNERGY INTERNATIONAL S.A.
[Representation, outgoing] intermediary of R.D. TUCKER & CO.,INC
[Representation, outgoing] intermediary of NORDICA ADVISORY SERVICES LIMITED
[Representation, outgoing] intermediary of UGG CAPITAL CORPORATION
[Representation, outgoing] intermediary of POLARIS SECURITIES LIMITED
[Representation, outgoing] intermediary of BIZTEC CORPORATION
[Representation, outgoing] intermediary of MARLBOROUGH ESTATES LIMITED
[Representation, outgoing] intermediary of PALMETTO MANAGEMENT LTD.
[Representation, outgoing] intermediary of CENTURY TWO THOUSAND INVESTMENTS INC.
[Representation, outgoing] intermediary of BDC HOLDINGS LTD.
[Representation, outgoing] intermediary of HEREFORD INTERNATIONAL LTD
[Representation, outgoing] intermediary of GEKKO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of METALCREST LIMITED
[Representation, outgoing] intermediary of MAURAL HOLDINGS LTD.
[Representation, outgoing] intermediary of APG INTERNATIONAL LTD
[Representation, outgoing] intermediary of DEL-ANI HOLDINGS LIMITED
[Representation, outgoing] intermediary of CANDID INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TRANS CONTINENTAL INTERNATIONAL THEME FUND LIMITED
[Representation, outgoing] intermediary of DARRA SECURITIES LTD.
[Representation, outgoing] intermediary of BURRA SECURITIES LTD
[Representation, outgoing] intermediary of MANADO DEVELOPMENT LTD.
[Representation, outgoing] intermediary of SHIMMERING SAND LTD.
[Representation, outgoing] intermediary of Gulf Foundations Ltd
[Representation, outgoing] intermediary of DELMON FOODS (MIDDLE EAST) LTD.
[Representation, outgoing] intermediary of GREEN CREST INDUSTRIES (M.E.) LTD.
[Representation, outgoing] intermediary of Global Oilfield Holdings Ltd.
[Representation, outgoing] intermediary of INSTITUTIONAL PLANNING SOLUTIONS INC.
[Representation, outgoing] intermediary of EIFFEL INVESTMENTS, LTD.
[Representation, outgoing] intermediary of DAIKOOL INDUSTRIES LTD.
[Representation, outgoing] intermediary of DURUS LTD.
[Representation, outgoing] intermediary of MILLER DRUCK SPECIALTY STONE LTD
[Representation, outgoing] intermediary of S.P. ONE EIGHTY TWO LTD.
[Representation, outgoing] intermediary of TURN BRIDGE MARINE LIMITED
[Representation, outgoing] intermediary of SHARK INTERNATIONAL LTD.
[Representation, outgoing] intermediary of QSYSTEMS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of GOFFE LIMITED
[Representation, outgoing] intermediary of GAZMAG LIMITED
[Representation, outgoing] intermediary of LEWISHAM LTD.
[Representation, outgoing] intermediary of TRANS CONTINENTAL ALTERNATIVE INVESTMENTS FUND LIMITED
[Representation, outgoing] intermediary of GUARDIAN FIDUCIARY MANAGEMENT, LTD.
[Representation, outgoing] intermediary of SAKHALIN ALASKA CONSTRUCTION LTD.
[Representation, outgoing] intermediary of TUNDRA CAPITAL MANAGEMENT LTD.
[Representation, outgoing] intermediary of EMERALD GREEN MANAGEMENT LIMITED
[Representation, outgoing] intermediary of B.I.M.S, LIMITED
[Representation, outgoing] intermediary of KAHLOON ENTERPRISES LIMITED
[Representation, outgoing] intermediary of IM GROUP LTD.
[Representation, outgoing] intermediary of N.S. II LIMITED
[Representation, outgoing] intermediary of S. NAVIGATION II LIMITED
[Representation, outgoing] intermediary of ATLAS GROUP HOLDINGS LTD.