FIRST CORPORATE SERVICES 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/23000472
Relationships (showing 100 of 191)
- [Representation, outgoing] intermediary of TOGO PROPERTIES INC
- [Representation, outgoing] intermediary of HORIZON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STANNA LIMITED
- [Representation, outgoing] intermediary of CRESTRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MAUDE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of QUADRANT MANAGEMENT LTD.
- [Representation, outgoing] intermediary of OTTELLO INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STONEMARK LTD.
- [Representation, outgoing] intermediary of YALBERTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WAYZATA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CARLING HOLDINGS LIMITED
- [Representation, outgoing] intermediary of STORCHEM ASSET MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of SUNCOR LIMITED.
- [Representation, outgoing] intermediary of MISTIQUE LIMITED
- [Representation, outgoing] intermediary of BATTER LIMITED
- [Representation, outgoing] intermediary of DOLPHIN CAPITAL LIMITED
- [Representation, outgoing] intermediary of TEMPO HOLDING LTD
- [Representation, outgoing] intermediary of RED REEF INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SEAFLEX ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SIGMA CAPITAL LTD
- [Representation, outgoing] intermediary of CONDOR GLOBAL INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SWISS TRANSLATOR GROUP LIMITED
- [Representation, outgoing] intermediary of CORPUS INTERNATIONAL S.A.
- [Representation, outgoing] intermediary of LECLE LIMITED
- [Representation, outgoing] intermediary of CLICOT INVESTMENT LTD.
- [Representation, outgoing] intermediary of FIRST FLEET LIMITED
- [Representation, outgoing] intermediary of SCARLET TRADING LTD.
- [Representation, outgoing] intermediary of RED RIVER EXPLORATION LTD
- [Representation, outgoing] intermediary of RESOURCE EQUIPMENT LTD
- [Representation, outgoing] intermediary of MARBELOUS LIMITED
- [Representation, outgoing] intermediary of TECHNIGLASS LIMITED
- [Representation, outgoing] intermediary of TITI TRADING LIMITED
- [Representation, outgoing] intermediary of ZULLOCK LIMITED
- [Representation, outgoing] intermediary of ORBIT LIMITED
- [Representation, outgoing] intermediary of HAZE LIMITED
- [Representation, outgoing] intermediary of VAPOR LTD.
- [Representation, outgoing] intermediary of LOVER FUND LIMITED
- [Representation, outgoing] intermediary of KAVANAUGH INVESTMENTS LTD.
- [Representation, outgoing] intermediary of REMY TRADING LTD
- [Representation, outgoing] intermediary of MATRIX ECONOMIC LIMITED
- [Representation, outgoing] intermediary of SOPHEN HOLDING LTD.
- [Representation, outgoing] intermediary of MANTA TRADING INC
- [Representation, outgoing] intermediary of SPIKE LIMITED
- [Representation, outgoing] intermediary of RED WING LIMITED
- [Representation, outgoing] intermediary of ONE MOON LIMITED
- [Representation, outgoing] intermediary of ICM (OVERSEAS) LIMITED
- [Representation, outgoing] intermediary of V & I TRADING LTD.
- [Representation, outgoing] intermediary of BROCK INVESTMENT LIMITED
- [Representation, outgoing] intermediary of BLUE PLANET INVESTMENT LIMITED
- [Representation, outgoing] intermediary of RANCH INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ACE CAPITAL LIMITED
- [Representation, outgoing] intermediary of MILEPOST INVESTMENT LIMITED
- [Representation, outgoing] intermediary of SIGNAL HOLDING LIMITED
- [Representation, outgoing] intermediary of MARVEL HOLDING LIMITED
- [Representation, outgoing] intermediary of STERLING VISION INVESTMENT LIMITED
- [Representation, outgoing] intermediary of PRIMROSE CAPITAL LIMITED
- [Representation, outgoing] intermediary of CONEGATE LIMITED
- [Representation, outgoing] intermediary of TASCA LIMITED
- [Representation, outgoing] intermediary of PLAUMANN LIMITED
- [Representation, outgoing] intermediary of NOLD LIMITED
- [Representation, outgoing] intermediary of MARA TRADING LTD.
- [Representation, outgoing] intermediary of WORLD NET DOMAIN LIMITED
- [Representation, outgoing] intermediary of ROYCE MANAGEMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ICH LIMITED
- [Representation, outgoing] intermediary of QUALITY TIME LIMITED
- [Representation, outgoing] intermediary of LAYOR RAHA LIMITED
- [Representation, outgoing] intermediary of TRADEX HOLDING LTD.
- [Representation, outgoing] intermediary of SERINA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SIKARIN LTD.
- [Representation, outgoing] intermediary of SUPRA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GLADSTONE AND PARTNERS LIMITED
- [Representation, outgoing] intermediary of IPANEMA INVESTMENTS LTD.
- [Representation, outgoing] intermediary of WESTMOUNT CORPORATION LTD.
- [Representation, outgoing] intermediary of LAKE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of JUNO OVERSEAS LTD.
- [Representation, outgoing] intermediary of MINERVA OVERSEAS LTD.
- [Representation, outgoing] intermediary of PHILONELA LTD.
- [Representation, outgoing] intermediary of JUVENTAS LTD.
- [Representation, outgoing] intermediary of CASSIOPEIA OVERSEAS LTD
- [Representation, outgoing] intermediary of CASSANDRA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ECHO INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BMP OIL & CO. LTD.
- [Representation, outgoing] intermediary of ZEPHYR INVESTMENTS TRADING LTD.
- [Representation, outgoing] intermediary of LINUS TRADING CORP.
- [Representation, outgoing] intermediary of APHRODITE INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of DIANA INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of SELENE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of OSIRIS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CERBERUS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALEXINA INVESTMENT LTD.
- [Representation, outgoing] intermediary of ZORAIDE INVESTMENT LTD.
- [Representation, outgoing] intermediary of YOSHIKO INTERNATIONAL CORP.
- [Representation, outgoing] intermediary of SUWANNA OVERSEAS LIMITED
- [Representation, outgoing] intermediary of SYMPHONY INVESTMENTS TRADING CORP.
- [Representation, outgoing] intermediary of SYMONE OVERSEAS TRADING LTD.
- [Representation, outgoing] intermediary of Syndi International Corp.
- [Representation, outgoing] intermediary of CAESAR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TOCCARA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of TIMA OVERSEAS LTD.
- [Representation, outgoing] intermediary of TRISKEL S.A.