LYFORD CORPORATE SERVICES 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/23000480

Relationships (showing 100 of 229)

[Representation, outgoing] intermediary of DEERFIELD SYNTHETIC OPTIONS FUND, LTD.
[Representation, outgoing] intermediary of DEERFIELD SYNTHETIC OPTIONS OVERSEAS, LTD.
[Representation, outgoing] intermediary of KINTARO S.A.
[Representation, outgoing] intermediary of CATOOSH INVESTMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of ENTERPRISE CONSULTANTS LTD.
[Representation, outgoing] intermediary of DALATA INVESTMENTS LTD.
[Representation, outgoing] intermediary of YORK ASSET MANAGEMENT LIMITED
[Representation, outgoing] intermediary of MONTIGO HOLDINGS CORP.
[Representation, outgoing] intermediary of DILIGENCE HOLDINGS CORP.
[Representation, outgoing] intermediary of LUDGATE DEVELOPMENTS LTD.
[Representation, outgoing] intermediary of GLOBE TRADING LIMITED
[Representation, outgoing] intermediary of NETWORK AND SUPPORT SERVICES LTD.
[Representation, outgoing] intermediary of MINOTAUR INVESTMENT LTD.
[Representation, outgoing] intermediary of VERNY LIMITED
[Representation, outgoing] intermediary of ITABIRA RIO DOCE COMPANY LIMITED
[Representation, outgoing] intermediary of FIRST INVESTMENT GROUP INC.
[Representation, outgoing] intermediary of C & E , INC.
[Representation, outgoing] intermediary of TORCO ENGINEERING LTD
[Representation, outgoing] intermediary of MAYA SEGUROS LIMITED
[Representation, outgoing] intermediary of ALPS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of NORTHERN LIGHTS INTERNATIONAL LTD.
[Representation, outgoing] intermediary of TATICA CAPITAL INC.
[Representation, outgoing] intermediary of QUEST ENERGY LIMITED
[Representation, outgoing] intermediary of ADMIRALTY FUND LTD.
[Representation, outgoing] intermediary of CONSOLIDATED SECURITIES S.A.
[Representation, outgoing] intermediary of CONSOLIDATED NOMINEES LIMITED FORMERLY CASTLEFORD INVS. LTD.
[Representation, outgoing] intermediary of COLIBRI HOLDINGS LTD
[Representation, outgoing] intermediary of INTERNATIONAL COFFEE AND FERTILIZER TRADING COMPANY
[Representation, outgoing] intermediary of INTERNATIONAL PESTICIDE DEVELOPMENT CORPORATION
[Representation, outgoing] intermediary of CENTURY CONSULTING AND INVESTMENT LIMITED
[Representation, outgoing] intermediary of BADGER PROTECTION SERVICES LTD.
[Representation, outgoing] intermediary of SAMPAN HOLDINGS LTD.
[Representation, outgoing] intermediary of SUA CORP.
[Representation, outgoing] intermediary of LIBOR ENHANCED ARBITRAGE PORTFOLIO, LTD.
[Representation, outgoing] intermediary of ETHICAL ENVIRONMENTAL SERVICES LTD.
[Representation, outgoing] intermediary of LDRV, LTD.
[Representation, outgoing] intermediary of CONICAL CORP.
[Representation, outgoing] intermediary of NEW ECONOMY ADVISORS LTD.
[Representation, outgoing] intermediary of SOSEP CORP.
[Representation, outgoing] intermediary of GALANTIA INVESTMENTS LTD
[Representation, outgoing] intermediary of ANDOLISIA INVESTMENTS LTD.
[Representation, outgoing] intermediary of Singfor Tactical Asset Allocation Portfolio S.A.
[Representation, outgoing] intermediary of ELTON AGGRESSIVE GROWTH LTD.
[Representation, outgoing] intermediary of POWER GROWTH LTD.
[Representation, outgoing] intermediary of THE PISCEAN FUND LIMITED
[Representation, outgoing] intermediary of PISCEAN COMMODITY TRADING LTD.
[Representation, outgoing] intermediary of SLOANE CONVERGENCE FUND LTD.
[Representation, outgoing] intermediary of OLD PROVINCIAL MUTUAL FUND LIMITED
[Representation, outgoing] intermediary of OLD PROVINCIAL INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of CLEAR MANAGEMENT LTD
[Representation, outgoing] intermediary of FRESCHIA INVESTMENTS LTD
[Representation, outgoing] intermediary of OPTICAL BROADBAND INC.
[Representation, outgoing] intermediary of RALEIGH ENTERPRISES LTD
[Representation, outgoing] intermediary of RALEIGH GROUP HOLDINGS LTD
[Representation, outgoing] intermediary of RALEIGH INVESTMENT MANAGEMENT LTD
[Representation, outgoing] intermediary of HOWEST AMERICA LTD.
[Representation, outgoing] intermediary of INTERKRAFT CAPITAL MANAGEMENT (BAHAMAS) LTD.
[Representation, outgoing] intermediary of WESTERN MILLENNIUM FILMS INTERNATIONAL INC.
[Representation, outgoing] intermediary of MONITOR FUND MANAGERS LTD.
[Representation, outgoing] intermediary of QUEST GAS LIMITED
[Representation, outgoing] intermediary of KOREA ASSET MANAGEMENT COMPANY, INC.
[Representation, outgoing] intermediary of T.R. TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of ADVANCED GLOBAL TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of ITACOL INVESTMENTS CO. LTD.
[Representation, outgoing] intermediary of DINAN INVESTMENTS LTD.
[Representation, outgoing] intermediary of GADFORD INVESTMENT CO. LTD.
[Representation, outgoing] intermediary of DEMITASSE HOLDING CO. LTD.
[Representation, outgoing] intermediary of FIRBELL INVESTMENT CO. LTD.
[Representation, outgoing] intermediary of HUME HALL CORPORATION LTD.
[Representation, outgoing] intermediary of BRIG SPECIALIST INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FFT INVESTMENT COMPANY LTD.
[Representation, outgoing] intermediary of NOVUS CAPITAL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DEERFIELD RELATIVE VALUE LTD.
[Representation, outgoing] intermediary of EXOTECH INTERNATIONAL, INC.
[Representation, outgoing] intermediary of FLAME ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of SBT INVESTMENT GROUP LIMITED
[Representation, outgoing] intermediary of SB HOLDINGS LIMITED
[Representation, outgoing] intermediary of RAB-Northwest Japan Fund Limited
[Representation, outgoing] intermediary of NORTHWEST CHINA OPPORTUNITIES FUND LIMITED
[Representation, outgoing] intermediary of DRV SUNRISE FUND I, LTD.
[Representation, outgoing] intermediary of H TWO O FOUR KIDS, INC.
[Representation, outgoing] intermediary of IQ THREE, INC.
[Representation, outgoing] intermediary of GLOBAL OPPORTUNITY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of H.A.M. HOGEL ASSET MANAGEMENT LTD.
[Representation, outgoing] intermediary of SEA LION EXPLORATION LIMITED
[Representation, outgoing] intermediary of STRATEGIC ENERGY TRADING LIMITED
[Representation, outgoing] intermediary of LEVANTES MANAGEMENT LTD.
[Representation, outgoing] intermediary of JAG INVESTMENTS INTERNATIONAL, LTD.
[Representation, outgoing] intermediary of GUNGA DEL SOL LTD.
[Representation, outgoing] intermediary of Angleberry Ltd.
[Representation, outgoing] intermediary of COMPANIA DE BELLAS ARTES SA
[Representation, outgoing] intermediary of HEADSTART MANAGEMENT INC.
[Representation, outgoing] intermediary of LEAP SUNRISE FUND I, LTD.
[Representation, outgoing] intermediary of BEL-AIR STRATEGY MANAGEMENT COMPANY LTD.
[Representation, outgoing] intermediary of CIRCADIAN REALTY LTD.
[Representation, outgoing] intermediary of MFR HOLDINGS LIMITED
[Representation, outgoing] intermediary of AVENDIS INVESTMENT MANAGEMENT LIMITED
[Representation, outgoing] intermediary of THE COMPASS FUND LIMITED
[Representation, outgoing] intermediary of NAMCO FUND MANAGERS LTD.
[Representation, outgoing] intermediary of HAREK CONSULTING LTD.