AEGIS 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/23000526

Relationships (showing 100 of 128)

[Representation, outgoing] intermediary of A. CHEMICAL LIMITED
[Representation, outgoing] intermediary of AEGIS INTERNATIONAL CORPORATION
[Representation, outgoing] intermediary of V.B. INVESTMENTS LTD.
[Representation, outgoing] intermediary of SALCO INVESTMENTS INC.
[Representation, outgoing] intermediary of BERLIN TRADING GMBH
[Representation, outgoing] intermediary of ATHENA EQUITIES FUND LTD, THE
[Representation, outgoing] intermediary of MURPHY MANUFACTURING INC.
[Representation, outgoing] intermediary of PENN-MAR PRODUCTS CORP.
[Representation, outgoing] intermediary of HIGHGROVE COMMUNICATIONS LTD.
[Representation, outgoing] intermediary of SILPI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BALTIC FORWARDING CORPORATION
[Representation, outgoing] intermediary of VIFI INVESTMENT LTD.
[Representation, outgoing] intermediary of COLLEGE HOLDINGS LTD.
[Representation, outgoing] intermediary of BLOCK CORPORATION
[Representation, outgoing] intermediary of BLACKWOOD INVESTMENTS MANAGEMENT LTD.
[Representation, outgoing] intermediary of SOUTH AMERICAN INVESTMENT FUND LIMITED
[Representation, outgoing] intermediary of SAROW LTD.
[Representation, outgoing] intermediary of INHOLD LTD.
[Representation, outgoing] intermediary of MULTIHOLD LTD.
[Representation, outgoing] intermediary of OMEGA MANAGEMENT INTERNATIONAL LTD.
[Representation, outgoing] intermediary of ITALIAN RESTAURANTS WORLDWIDE INCORPORATED
[Representation, outgoing] intermediary of ACCUVEST COUNTRY SELECTION FUND, LTD.
[Representation, outgoing] intermediary of ACCUVEST LIQUID ALTERNATIVES FUND, LTD.
[Representation, outgoing] intermediary of ACCUVEST CORE EQUITY FUND, LTD.
[Representation, outgoing] intermediary of ACCUVEST LONG/SHORT EQUITY FUND, LTD.
[Representation, outgoing] intermediary of RAMY, LTD.
[Representation, outgoing] intermediary of GROMSA PARTNERS FUND, INC.
[Representation, outgoing] intermediary of Old Fort Holdings Ltd.
[Representation, outgoing] intermediary of GLOBAL JET SERVICES INC.
[Representation, outgoing] intermediary of Shopping Centers Development Ltd.
[Representation, outgoing] intermediary of ACCUVEST GLOBAL OPPORTUNITIES FUND, LTD.
[Representation, outgoing] intermediary of Inmobiliarias Ltd.
[Representation, outgoing] intermediary of Stone Monument Holdings Ltd.
[Representation, outgoing] intermediary of ACCUVEST CST FUND, LTD.
[Representation, outgoing] intermediary of GLOBAL BOND FUND, LTD.
[Representation, outgoing] intermediary of RockCreek Capital Solutions, Inc.
[Representation, outgoing] intermediary of RS International Bahamas Corporation
[Representation, outgoing] intermediary of Sasquatch Holdings Inc.
[Representation, outgoing] intermediary of Diplomat Group Limited
[Representation, outgoing] intermediary of Aegean Blue International Ltd.
[Representation, outgoing] intermediary of Dunmore Directors Limited
[Representation, outgoing] intermediary of Sayle Nominees Limited
[Representation, outgoing] intermediary of Squadron Holdings, Ltd.
[Representation, outgoing] intermediary of Old Fort Partners, Ltd.
[Representation, outgoing] intermediary of Calypso Jet Services, Inc.
[Representation, outgoing] intermediary of InvestGen Fund, Ltd.
[Representation, outgoing] intermediary of Cadoz IP Investment Fund, Ltd.
[Representation, outgoing] intermediary of Churchill Officers, Ltd.
[Representation, outgoing] intermediary of Bizex Corporate Services, Ltd.
[Representation, outgoing] intermediary of Dunhill Directors, Ltd.
[Representation, outgoing] intermediary of Compass Alternative Solutions, Ltd.
[Representation, outgoing] intermediary of EFCLEOUS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CHAUDION HOLDINGS LIMITED
[Representation, outgoing] intermediary of RODENVO HOLDINGS LIMITED
[Representation, outgoing] intermediary of TRELS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Euro Group Express Inc.
[Representation, outgoing] intermediary of Prime Account Ltd.
[Representation, outgoing] intermediary of ACCUVEST ASIAN ADVANTAGE FUND, LTD.
[Representation, outgoing] intermediary of Nisi Yachts Sales Co. Ltd.
[Representation, outgoing] intermediary of Sasquatch II Holdings Ltd.
[Representation, outgoing] intermediary of PANILA CORPORATION LTD.
[Representation, outgoing] intermediary of Weiser (Bahamas) Limited
[Representation, outgoing] intermediary of Adjemoris Inc.
[Representation, outgoing] intermediary of Hudson LP Ltd.
[Representation, outgoing] intermediary of HIGHROCK PRIVATE EQUITY FUND LTD.
[Representation, outgoing] intermediary of HighRock Technologies Ltd.
[Representation, outgoing] intermediary of HRD Ltd.
[Representation, outgoing] intermediary of High Systems Ltd.
[Representation, outgoing] intermediary of Cappadocia Ltd.
[Representation, outgoing] intermediary of Mill Creek Holdings Ltd.
[Representation, outgoing] intermediary of Falorian Limited
[Representation, outgoing] intermediary of HighRock Marine Ltd.
[Representation, outgoing] intermediary of HR Foods Ltd.
[Representation, outgoing] intermediary of Higher Learning Ltd.
[Representation, outgoing] intermediary of Aianda Corporation Ltd.
[Representation, outgoing] intermediary of Sisal Holdings Ltd.
[Representation, outgoing] intermediary of Piper Holdings Ltd.
[Representation, outgoing] intermediary of RockPoint Holdings Ltd.
[Representation, outgoing] intermediary of ALLY GROUP LTD.
[Representation, outgoing] intermediary of SEAGLASS LTD.
[Representation, outgoing] intermediary of Huru Systems Ltd.
[Representation, outgoing] intermediary of Sugar Holdings Ltd.
[Representation, outgoing] intermediary of Ceres Capital Corp.
[Representation, outgoing] intermediary of Precision Elite Group Ltd.
[Representation, outgoing] intermediary of DELUXE PROSPERITY LTD.
[Representation, outgoing] intermediary of Pioneer Way Trading Corp.
[Representation, outgoing] intermediary of Henirabe Ltd.
[Representation, outgoing] intermediary of DIGEO MANAGEMENT HOLDINGS LTD.
[Representation, outgoing] intermediary of LIONHOUSE CONSULTING SERVICES LTD.
[Representation, outgoing] intermediary of COLOSSAL HOLDINGS LTD.
[Representation, outgoing] intermediary of Cerritos Offshore Investments Ltd.
[Representation, outgoing] intermediary of Orange Motors Investments Ltd
[Representation, outgoing] intermediary of AMT Group Bahamas Limited
[Representation, outgoing] intermediary of Panamerican Produce & Logistics Inc
[Representation, outgoing] intermediary of Oceanview Capital Management, Ltd.
[Representation, outgoing] intermediary of Crane Capital Inc.
[Representation, outgoing] intermediary of Isthmus Capital Inc.
[Representation, outgoing] intermediary of Central Produce & Logistics Inc.
[Representation, outgoing] intermediary of Lone Hill Farming Inc.
[Representation, outgoing] intermediary of Southwest Leather Crafters Inc.