PMA CORPORATE SERVICES (BAHAMAS) 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/23000488

Relationships

[Representation, outgoing] intermediary of ALTAMIRA TRADING AND FINANCE COMPANY LTD.
[Representation, outgoing] intermediary of CHOWGULE STEAMSHIPS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of BRASWELL AMERICA INC.
[Representation, outgoing] intermediary of ASSETS MANAGEMENT & OFFSHORE SERVICES, S.A.
[Representation, outgoing] intermediary of ENERGY DEVELOPMENT & INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of SEGEN INC.
[Representation, outgoing] intermediary of INTERNATIONAL INVESTMENT COUNTRY CLUBS CORPORATION
[Representation, outgoing] intermediary of SOURCING AND ANALYSIS TECHNICAL SERVICES INC.
[Representation, outgoing] intermediary of NIGHTJAR LIMITED
[Representation, outgoing] intermediary of CORPOBAN INT'L LTD.
[Representation, outgoing] intermediary of JEKYLL PROPERTIES S.A
[Representation, outgoing] intermediary of DELMIREZ INVESTMENT CORPORATION
[Representation, outgoing] intermediary of BURHOU LIMITED
[Representation, outgoing] intermediary of DANWELL SHIPPING COMPANY LTD
[Representation, outgoing] intermediary of CAMPBERWELL LIMITED
[Representation, outgoing] intermediary of CHROME OIL SERVICES LTD
[Representation, outgoing] intermediary of ORTAC LIMITED
[Representation, outgoing] intermediary of GEAGLES HOLDINGS LIMITED
[Representation, outgoing] intermediary of Sun and Ocean Ltd.
[Representation, outgoing] intermediary of LATAM INDUSTRIES INC.
[Representation, outgoing] intermediary of CONFIDENCE GROUP LTD.
[Representation, outgoing] intermediary of FREEMANTLE SERVICE GROUP INC.
[Representation, outgoing] intermediary of EXECUTIVE SECRETARIES LIMITED
[Representation, outgoing] intermediary of ROXBORO INTERNATIONAL LTD.
[Representation, outgoing] intermediary of COMPANIA DE TABACOS DE EXPORTACION LTD (COTABEX)
[Representation, outgoing] intermediary of DARFIELD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DARRELL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LANBURY INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BENSON INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GALAXY COMMERCIAL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SIKA ENTERPRISES CORPORATION
[Representation, outgoing] intermediary of QUEENSLAND HOLDINGS LIMITED
[Representation, outgoing] intermediary of ALMO INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of CREATIVE TALENTS AGENCY INC.
[Representation, outgoing] intermediary of CODACA HOLDING & INVESTMENT CO. LTD.
[Representation, outgoing] intermediary of DUNN LIMITED
[Representation, outgoing] intermediary of EQUITABLE PRESIDENT LTD.
[Representation, outgoing] intermediary of EQUITABLE SECRETARIES LTD.
[Representation, outgoing] intermediary of EQUITABLE NOMINEES LTD.
[Representation, outgoing] intermediary of PAMOREX NOMINEES LTD.
[Representation, outgoing] intermediary of PAMOREX SECRETARIES LTD.
[Representation, outgoing] intermediary of PAMOREX PRESIDENT LTD.
[Representation, outgoing] intermediary of DANA ENTERPRISES CORPORATION
[Representation, outgoing] intermediary of CHROME SURVEY LIMITED
[Representation, outgoing] intermediary of ROTHERWICK TRADING CORP
[Representation, outgoing] intermediary of I.C. INVESTMENTS CORPORATION
[Representation, outgoing] intermediary of RICHBOURNE TRADING LIMITED
[Representation, outgoing] intermediary of RIDAL INTERNATIONAL LIMITED.
[Representation, outgoing] intermediary of ASSANTE HOLDINGS LIMITED
[Representation, outgoing] intermediary of LILRIC CORPORATION
[Representation, outgoing] intermediary of WEALD HOLDINGS LIMITED
[Representation, outgoing] intermediary of EIDOLAN LIMITED
[Representation, outgoing] intermediary of CeDi Corporation
[Representation, outgoing] intermediary of HEFLOR CORPORATION
[Representation, outgoing] intermediary of LUCED INVESTMENT CORP.
[Representation, outgoing] intermediary of AFRICA LINK LIMITED
[Representation, outgoing] intermediary of ABISKO WORLD HOLDING S.A.
[Representation, outgoing] intermediary of SALLOS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ORISSA PROPERTIES LIMITED
[Representation, outgoing] intermediary of KINGSBURY TRADING CORPORATION LIMITED
[Representation, outgoing] intermediary of NEW WORLD HOTELS INC.
[Representation, outgoing] intermediary of KASKAD INTERNATIONAL LTD.
[Representation, outgoing] intermediary of MERCAR CORPORATION
[Representation, outgoing] intermediary of MEDIEN SUPPLY CORPORATION
[Representation, outgoing] intermediary of TOP SCORE LIMITED
[Representation, outgoing] intermediary of BEYCHEVELLE LIMITED
[Representation, outgoing] intermediary of MEISTER GLOBAL SERVICES INC.
[Representation, outgoing] intermediary of BOJO LIMITED
[Representation, outgoing] intermediary of GEO-EXPLORERS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of THE COLONIAL BUSINESS CORP. LTD.
[Representation, outgoing] intermediary of BANIF FORFAITING COMPANY LTD.
[Representation, outgoing] intermediary of TRANSPORTES DEL ALBA INC.
[Representation, outgoing] intermediary of BIRMAN INTERNATIONAL LTD.
[Representation, outgoing] intermediary of FALCON ENERGY LTD.
[Representation, outgoing] intermediary of FALCON PROPERTY DEVELOPMENT LTD.
[Representation, outgoing] intermediary of DALEBORNE LIMITED
[Representation, outgoing] intermediary of SCSD LIMITED
[Representation, outgoing] intermediary of Green Hill International Corp
[Representation, outgoing] intermediary of LAND & FORESTRY INVESTMENTS CORP.
[Representation, outgoing] intermediary of Eltham Worldwide Limited
[Representation, outgoing] intermediary of DA VINCI-CREATIVITY INVESTMENTS INC.
[Representation, outgoing] intermediary of Sutech International Holdings Limited
[Representation, outgoing] intermediary of Decal Investments Overseas Limited