CBH (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/23000503
Relationships
- [Representation, outgoing] intermediary of RMJ MARKETING LTD.
- [Representation, outgoing] intermediary of PLEIADE PRIVATE EQUITY LTD.
- [Representation, outgoing] intermediary of IRONWEED CORPORATION
- [Representation, outgoing] intermediary of AXIOM PROPERTIES LIMITED
- [Representation, outgoing] intermediary of FINCASTEL CORPORATION
- [Representation, outgoing] intermediary of BLINDER COMPANY HOLDINGS LTD.
- [Representation, outgoing] intermediary of GATEWAY ATLANTIC LIMITED
- [Representation, outgoing] intermediary of LEJEUNE COMPANY LIMITED
- [Representation, outgoing] intermediary of Societe de Placement Saint Georges Ltd.
- [Representation, outgoing] intermediary of Magnolia Management Ltd.
- [Representation, outgoing] intermediary of Mazurka Holdings Ltd.
- [Representation, outgoing] intermediary of PRECIOUS METALS AND COIN S.A.
- [Representation, outgoing] intermediary of Gyron Corporate Ltd.
- [Representation, outgoing] intermediary of Rubrick Management S.A.
- [Representation, outgoing] intermediary of Papyrus Investments Ltd.
- [Representation, outgoing] intermediary of Pavilion Investments Ltd.
- [Representation, outgoing] intermediary of Rudder Management Ltd.
- [Representation, outgoing] intermediary of Ceramus Investments Ltd.
- [Representation, outgoing] intermediary of Equinox Enterprises Ltd.
- [Representation, outgoing] intermediary of Tanglewood Holdings S.A.
- [Representation, outgoing] intermediary of Prime Marketing Ltd.
- [Representation, outgoing] intermediary of Comte Corporation
- [Representation, outgoing] intermediary of Zorita Shipping & Investment Company S.A.
- [Representation, outgoing] intermediary of Pace Technology S.A.
- [Representation, outgoing] intermediary of Laurentian Asset Management Inc.
- [Representation, outgoing] intermediary of International Real Estate Consulting Limited
- [Representation, outgoing] intermediary of Regent, Hamilton, Lumley & Associates Ltd.
- [Representation, outgoing] intermediary of IFS Commodity Trading Limited
- [Representation, outgoing] intermediary of Abaco Sea Rental Ltd.
- [Representation, outgoing] intermediary of Commodity Power International S.A.
- [Representation, outgoing] intermediary of Pan Global Holdings S.A.
- [Representation, outgoing] intermediary of JBM Investments Ltd.
- [Representation, outgoing] intermediary of Turdoran Inc.
- [Representation, outgoing] intermediary of SGH Holdings Limited
- [Representation, outgoing] intermediary of April Skies Inc.
- [Representation, outgoing] intermediary of Rockfields S.A.
- [Representation, outgoing] intermediary of Woolverton S.A.
- [Representation, outgoing] intermediary of Stoneberry S.A.
- [Representation, outgoing] intermediary of Vivi Lace International Inc.
- [Representation, outgoing] intermediary of Roam Limited
- [Representation, outgoing] intermediary of Wyatt S.A.
- [Representation, outgoing] intermediary of Wainscott S.A.
- [Representation, outgoing] intermediary of Prevost Investments Ltd.
- [Representation, outgoing] intermediary of Nasuvius Ltd.
- [Representation, outgoing] intermediary of TOTEM EMERGING EQUITY LTD.
- [Representation, outgoing] intermediary of Kidridge Inc.
- [Representation, outgoing] intermediary of Cindol Overseas S.A.
- [Representation, outgoing] intermediary of VECTURA MARITIME HEDGE FUND LTD.
- [Representation, outgoing] intermediary of Markinvest Investment Ltd.
- [Representation, outgoing] intermediary of Caplandiel Enterprises Ltd.
- [Representation, outgoing] intermediary of Raon Investment Ltd.
- [Representation, outgoing] intermediary of PRS Generation S.A.
- [Representation, outgoing] intermediary of Fieldrush Investments Ltd.
- [Representation, outgoing] intermediary of CENTURION GROWTH FUND LTD.
- [Representation, outgoing] intermediary of YARDLEY MENA FUND LTD.
- [Representation, outgoing] intermediary of Kaminvest Ltd.
- [Representation, outgoing] intermediary of Gulfcorp Management S.A.
- [Representation, outgoing] intermediary of Creativeflair Ltd.
- [Representation, outgoing] intermediary of ARTVENUE LTD.
- [Representation, outgoing] intermediary of Nephtali S.A.
- [Representation, outgoing] intermediary of Passtiva S.A.
- [Representation, outgoing] intermediary of Cartbridge S.A.
- [Representation, outgoing] intermediary of Branthrop S.A.
- [Representation, outgoing] intermediary of Gesmount Ltd.
- [Representation, outgoing] intermediary of HPO Limited
- [Representation, outgoing] intermediary of Withham Ltd.
- [Representation, outgoing] intermediary of Best Company Diamond Ltd.
- [Representation, outgoing] intermediary of ATLANTIC OCEAN BREEZE LIMITED
- [Representation, outgoing] intermediary of Elintisar Operations Ltd.
- [Representation, outgoing] intermediary of Optima Advisors Ltd.
- [Representation, outgoing] intermediary of Ultra Pro Trading Inc.
- [Representation, outgoing] intermediary of Eastern Shoreline Limited
- [Representation, outgoing] intermediary of Devon Financial Ltd.
- [Representation, outgoing] intermediary of Beachfront Properties Limited
- [Representation, outgoing] intermediary of Moonlight Holdings Inc.
- [Representation, outgoing] intermediary of KIGUIDI LIMITED
- [Representation, outgoing] intermediary of CHASIDIM LIMITED
- [Representation, outgoing] intermediary of ARETE TRADING LTD.