EQUITY BANK AND TRUST BAHAMAS 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/23000511

Relationships (showing 100 of 468)

[Representation, outgoing] intermediary of B. I. C. HANIG LIMITED
[Representation, outgoing] intermediary of STEAD COMPANY LIMITED
[Representation, outgoing] intermediary of PADOMA LTD.
[Representation, outgoing] intermediary of R.F. CORPORATION
[Representation, outgoing] intermediary of WESTMEAD HOLDINGS LIMITED
[Representation, outgoing] intermediary of THE PERRY FOUNDATION LIMITED
[Representation, outgoing] intermediary of TELMARK BUSINESS LTD.
[Representation, outgoing] intermediary of MUTUAL REALTIES INC
[Representation, outgoing] intermediary of FIFTH AVENUE PARTNERS INC.
[Representation, outgoing] intermediary of CHIMTRADE LTD.
[Representation, outgoing] intermediary of AQUA MAXIMUS LIMITED
[Representation, outgoing] intermediary of MISSION BLUFF, LTD.
[Representation, outgoing] intermediary of CAPTAUR LIMITED
[Representation, outgoing] intermediary of TWIN FALLS LIMITED
[Representation, outgoing] intermediary of NARTEX INC
[Representation, outgoing] intermediary of CALECE CO. LTD.
[Representation, outgoing] intermediary of BISMUTH HOLDINGS, INC.
[Representation, outgoing] intermediary of PEACH FLOWER LIMITED
[Representation, outgoing] intermediary of TSEDAKA INC.
[Representation, outgoing] intermediary of MACANNE CORP.
[Representation, outgoing] intermediary of MONTAGE HOLDINGS LIMITED
[Representation, outgoing] intermediary of LABURNUM LIMITED
[Representation, outgoing] intermediary of MAUN LIMITED
[Representation, outgoing] intermediary of CHIRAG INC.
[Representation, outgoing] intermediary of PACKFOAM INC.
[Representation, outgoing] intermediary of MARGARITA HOLDINGS LIMITED
[Representation, outgoing] intermediary of FAIRPLAY INVESTMENTS LTD.
[Representation, outgoing] intermediary of MALDIVES HOLDING LTD.
[Representation, outgoing] intermediary of C.S. HOLDINGS LTD.
[Representation, outgoing] intermediary of QUANTUM ENGINEERING CORP.
[Representation, outgoing] intermediary of WEST COAST HOLDINGS LTD.
[Representation, outgoing] intermediary of AMARYLLIS HOLDINGS LTD.
[Representation, outgoing] intermediary of ALLIUM HOLDINGS LTD.
[Representation, outgoing] intermediary of CORNFLOWER HOLDINGS LTD.
[Representation, outgoing] intermediary of GLADIOLA HOLDINGS LTD.
[Representation, outgoing] intermediary of GREEN MEADOWS HOLDINGS LIMITED
[Representation, outgoing] intermediary of EXQUISITE ISLAND PROPERTIES LTD.
[Representation, outgoing] intermediary of CALLA LILY HOLDINGS LTD.
[Representation, outgoing] intermediary of BOILER RIFFLE INVESTMENTS LTD.
[Representation, outgoing] intermediary of KERRY & NEPHEW SOFTWARE LTD.
[Representation, outgoing] intermediary of DAINTREE HOLDINGS INC.
[Representation, outgoing] intermediary of AZZILON S.A.
[Representation, outgoing] intermediary of Jumbalaya Investments Ltd
[Representation, outgoing] intermediary of FRANZOU INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GLACIER INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of DBG NORTHWEST LTD.
[Representation, outgoing] intermediary of UCE DIRECTORS S.A.
[Representation, outgoing] intermediary of UCE MANAGEMENT S.A.
[Representation, outgoing] intermediary of UCE SECRETARIES S.A.
[Representation, outgoing] intermediary of NEXAS SERVICE AND TRADING LTD.
[Representation, outgoing] intermediary of LICEC HOLDINGS S.A.
[Representation, outgoing] intermediary of BARMAK INVEST S.A.
[Representation, outgoing] intermediary of LANDL GROUP HOLDINGS S.A.
[Representation, outgoing] intermediary of ALFAMO INVEST S.A.
[Representation, outgoing] intermediary of NENUPHAR INVEST S.A.
[Representation, outgoing] intermediary of MARLIN CONSULTING RESOURCES LIMITED
[Representation, outgoing] intermediary of RAMON INVEST S.A.
[Representation, outgoing] intermediary of Merriam Company S.A.
[Representation, outgoing] intermediary of NELSON GMBH
[Representation, outgoing] intermediary of NISUS INVESTMENTS S.A.
[Representation, outgoing] intermediary of REVENDA INVESTMENTS S.A.
[Representation, outgoing] intermediary of VENETI COMPANY S.A.
[Representation, outgoing] intermediary of LUGUS INVESTMENTS S.A.
[Representation, outgoing] intermediary of ELI S.A.
[Representation, outgoing] intermediary of Dorisel Company S.A.
[Representation, outgoing] intermediary of Benjamin Company S.A.
[Representation, outgoing] intermediary of Cape Invest S.A.
[Representation, outgoing] intermediary of Caprio Invest S.A.
[Representation, outgoing] intermediary of CORAL OAK COMPANY S.A.
[Representation, outgoing] intermediary of Orizon S.A.
[Representation, outgoing] intermediary of Island Link S.A.
[Representation, outgoing] intermediary of Kilmer S.A.
[Representation, outgoing] intermediary of Nivara S.A.
[Representation, outgoing] intermediary of CARISMA INVESTMENTS LTD.
[Representation, outgoing] intermediary of HARALD INVESTMENT S.A.
[Representation, outgoing] intermediary of Apra S.A.
[Representation, outgoing] intermediary of Cashus Company S.A.
[Representation, outgoing] intermediary of Finity Investments Ltd
[Representation, outgoing] intermediary of MARION INVEST S.A.
[Representation, outgoing] intermediary of All Business Services S.A.
[Representation, outgoing] intermediary of Wellington St. Investments LDC
[Representation, outgoing] intermediary of ALEK INVESTMENT LTD.
[Representation, outgoing] intermediary of WILSON ADVERTISEMENT INC.
[Representation, outgoing] intermediary of D M MERCHANT INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Agape Invest S.A.
[Representation, outgoing] intermediary of ALPINE GROUP INVEST S.A.
[Representation, outgoing] intermediary of Misti Invest S.A.
[Representation, outgoing] intermediary of Richea Company S.A.
[Representation, outgoing] intermediary of Focal Company S.A.
[Representation, outgoing] intermediary of Prya Investment Limited
[Representation, outgoing] intermediary of Rayoz Invest S.A.
[Representation, outgoing] intermediary of Mandalay Group Invest S.A.
[Representation, outgoing] intermediary of Zamora Invest S.A.
[Representation, outgoing] intermediary of Scapin Consulting S.A.
[Representation, outgoing] intermediary of Rocher Invest S.A.
[Representation, outgoing] intermediary of SAIX INVEST S.A.
[Representation, outgoing] intermediary of KENZO INVEST S.A.
[Representation, outgoing] intermediary of STEVENS CONSULTING S.A.
[Representation, outgoing] intermediary of AQUEMINI COMPANY LIMITED
[Representation, outgoing] intermediary of MAREMMA INVESTMENT LTD.