CREDIT AGRICOLE MANAGEMENT SERV (BAH)
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/23000481
Relationships (showing 100 of 593)
- [Representation, outgoing] intermediary of HARLEIGH INVESTMENTS INC.
- [Representation, outgoing] intermediary of MARCELLA INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of EATONS INVESTMENTS (1989) LIMITED
- [Representation, outgoing] intermediary of JARGON INVESTMENT LIMITED
- [Representation, outgoing] intermediary of CABLE WEST INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SOFIGEST INC.
- [Representation, outgoing] intermediary of DOVPAC INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GLF HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DISCOVERY PROPERTIES LTD.
- [Representation, outgoing] intermediary of ARMAGNAC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ARENA NOMINEES LIMITED
- [Representation, outgoing] intermediary of BEECHWOOD NOMINEES LIMITED
- [Representation, outgoing] intermediary of BEACON NOMINEES LIMITED
- [Representation, outgoing] intermediary of AMBER NOMINEES LIMITED
- [Representation, outgoing] intermediary of RUGAN S.A.
- [Representation, outgoing] intermediary of DESKAN S.A.
- [Representation, outgoing] intermediary of REMASTER S.A.
- [Representation, outgoing] intermediary of SilverGraphic Inc
- [Representation, outgoing] intermediary of DUNMAS INC.
- [Representation, outgoing] intermediary of REALIN LIMITED
- [Representation, outgoing] intermediary of VISION OPTICAL GROUP INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of RSR INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CONSULT INVEST CORP.
- [Representation, outgoing] intermediary of EPOQUE LIMITED
- [Representation, outgoing] intermediary of TOPAZ TRADING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SUNNY CAY CORPORATION
- [Representation, outgoing] intermediary of BLUE MOON TRADING LTD.
- [Representation, outgoing] intermediary of CRESCENDO PROPERTIES LTD.
- [Representation, outgoing] intermediary of IVORY INVESTMENTS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FUTURE HORIZON TRADING LTD.
- [Representation, outgoing] intermediary of Med Services Group Ltd.
- [Representation, outgoing] intermediary of BAYOU LIMITED
- [Representation, outgoing] intermediary of BLUERIDGE GROUP INC
- [Representation, outgoing] intermediary of BLUE RAY ENTERPRISES LTD
- [Representation, outgoing] intermediary of L'J and G Trading Ltd.
- [Representation, outgoing] intermediary of GOOD WILL STRATEGIES LTD.
- [Representation, outgoing] intermediary of SUNNYDALE HILL HOLDINGS LTD.
- [Representation, outgoing] intermediary of Blue Paradise Inc.
- [Representation, outgoing] intermediary of EARLY CHOICE HOLDINGS LTD.
- [Representation, outgoing] intermediary of HAMPSHIRE COURT INVESTMENTS LTD.
- [Representation, outgoing] intermediary of Blue-green Verdigris Ltd.
- [Representation, outgoing] intermediary of Derby Park Investments Ltd.
- [Representation, outgoing] intermediary of Crescent Estate Holdings Ltd.
- [Representation, outgoing] intermediary of Camilia Consultants International Ltd.
- [Representation, outgoing] intermediary of Black Velvet Ltd.
- [Representation, outgoing] intermediary of Chesapeake Square Investments Ltd.
- [Representation, outgoing] intermediary of M & M Investments International Ltd.
- [Representation, outgoing] intermediary of Goldleaf Enterprises International Ltd.
- [Representation, outgoing] intermediary of HCI Inc.
- [Representation, outgoing] intermediary of INVESTMENT HOLDINGS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of Abilab Bahamas Ltd.
- [Representation, outgoing] intermediary of Canupus Group Ltd.
- [Representation, outgoing] intermediary of PRETTY FLOWER GARDEN LTD.
- [Representation, outgoing] intermediary of CEL Investments International Ltd.
- [Representation, outgoing] intermediary of Applegate International Ltd.
- [Representation, outgoing] intermediary of Hollywell Holdings S.A.
- [Representation, outgoing] intermediary of Deleveaux Developments Inc.
- [Representation, outgoing] intermediary of Fresh Start Investments Ltd.
- [Representation, outgoing] intermediary of Garrison Group Inc.
- [Representation, outgoing] intermediary of HONEYWELL INVESTMENT HOLDINGS S.A.
- [Representation, outgoing] intermediary of STRATEGIST GROUP LIMITED
- [Representation, outgoing] intermediary of STEEL PAN HOLDINGS LTD.
- [Representation, outgoing] intermediary of VERDANT VISIONS S.A.
- [Representation, outgoing] intermediary of CROSS MARKET CORPORATION
- [Representation, outgoing] intermediary of COLOURFUL STRATEGIES LTD.
- [Representation, outgoing] intermediary of CLEAR SKIES INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CABLEGRAM HOLDINGS LTD.
- [Representation, outgoing] intermediary of GOLDEN HORSE HOLDINGS LTD.
- [Representation, outgoing] intermediary of Sandy Shore Holdings Ltd.
- [Representation, outgoing] intermediary of EDEN HARBOUR CORPORATION
- [Representation, outgoing] intermediary of BAMBOO REED HOLDINGS S.A.
- [Representation, outgoing] intermediary of ZOOM INVESTMENTS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DOWNPATRICK LTD.
- [Representation, outgoing] intermediary of GOLDENSHORE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of BENLIFF BAY INVESTMENTS S.A.
- [Representation, outgoing] intermediary of FASKEN INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of EQUITY BLUE HOLDINGS LTD.
- [Representation, outgoing] intermediary of GLENISTON GATES INVESTMENTS LTD.
- [Representation, outgoing] intermediary of LIGHTBOURNE BAY LIMITED
- [Representation, outgoing] intermediary of OAKBRIDGE INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SHADY TREE HOLDINGS S.A.
- [Representation, outgoing] intermediary of TEAJ DEVELOPMENT HOLDINGS S.A.
- [Representation, outgoing] intermediary of WALNUT GROVE HOLDINGS LTD.
- [Representation, outgoing] intermediary of YELLOW BLOSSOM HOLDINGS LTD.
- [Representation, outgoing] intermediary of CLARION INVESTMENT SERVICES S.A.
- [Representation, outgoing] intermediary of STARLIGHT ENTERPRISES INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of VIC ENTERPRISES INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of JOY BELLA ENTERPRISES LTD.
- [Representation, outgoing] intermediary of AQUAMARINE TRADERS INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of WILLOUGHBY ENTERPRISES LTD.
- [Representation, outgoing] intermediary of VEGA ENTERPRISES LTD.
- [Representation, outgoing] intermediary of SPRING BLOOM INVESTMENTS S.A.
- [Representation, outgoing] intermediary of RED BLOSSOM ENTERPRISES LTD.
- [Representation, outgoing] intermediary of MOOREHEAD HOLDINGS S.A.
- [Representation, outgoing] intermediary of FRESH WATER HOLDINGS S.A.
- [Representation, outgoing] intermediary of KEYNES COURT HOLDINGS LTD.
- [Representation, outgoing] intermediary of BLACK PEARL HOLDINGS S.A.
- [Representation, outgoing] intermediary of GOLD ARISING ENTERPRISES LTD.
- [Representation, outgoing] intermediary of DANCING MOON INVESTMENTS S.A.
- [Representation, outgoing] intermediary of WHAY INTERNATIONAL LTD.