NEW WORLD TRUSTEES COMPANY LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: BS
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/32000161

Relationships

[Representation, outgoing] intermediary of ALASKA SECURITIES LIMITED
[Representation, outgoing] intermediary of AIRPORT CHANDLERS LIMITED
[Representation, outgoing] intermediary of AMBER EQUITABLE HOLDINGS LIMITED
[Representation, outgoing] intermediary of RUM CAY DEVELOPMENT CPO., LIMITED
[Representation, outgoing] intermediary of UNITED CAPITAL INVESTMENT FUND LIMITED
[Representation, outgoing] intermediary of SELECTIVE CAPITAL FUND LIMITED
[Representation, outgoing] intermediary of PORTMARK INVESTMENT COMPANY LIMITED (CONTINUED AS IBC #4036B)
[Representation, outgoing] intermediary of LEMTEX (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of WORLD COMMODITY MANAGEMENT LIMITED
[Representation, outgoing] intermediary of AKIMCO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MOBILITY LIMITED
[Representation, outgoing] intermediary of NEW WORLD TRUSTEES (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of FRANKLIN SHIP HOLDINGS LIMITED
[Representation, outgoing] intermediary of RABORA TRADING LIMITED
[Representation, outgoing] intermediary of NEW YORK HOLDINGS LTD
[Representation, outgoing] intermediary of NORDEN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of LONG SHOT EXPLORATION COMPANY LIMITED
[Representation, outgoing] intermediary of COMPASS EXPLORATIONS LIMITED
[Representation, outgoing] intermediary of CORNWALL TRADING LIMITED (CONTINUED AS IBC #1825B)
[Representation, outgoing] intermediary of COMPUQUIP INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MINANICA LIMITED
[Representation, outgoing] intermediary of SANJAN LIMITED
[Representation, outgoing] intermediary of PAPER MERCHANTS COMPANY LIMITED
[Representation, outgoing] intermediary of U.C.I.M. (NASSAU) LIMITED
[Representation, outgoing] intermediary of FLOUR PRODUCTS COMPANY LIMITED
[Representation, outgoing] intermediary of MAGOIL LIMITED
[Representation, outgoing] intermediary of NORTH POINT LIMITED
[Representation, outgoing] intermediary of NEW WORLD DEVELOPMENT CORPORATION LIMITED
[Representation, outgoing] intermediary of UNITED STATES TRUST COMPANY OF NEW YORK LIMITED
[Representation, outgoing] intermediary of CHARTERHOUSE EMPEROR MANAGEMENT LIMITED
[Representation, outgoing] intermediary of AMCAL INTERNATIONAL MANAGEMENT GROUP LTD
[Representation, outgoing] intermediary of MERCATOR INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of TROPICAL FINANCE CORPORATION LIMITED
[Representation, outgoing] intermediary of GREATER PHILADELPHIA INVESTMENT CORPORATION LTD
[Representation, outgoing] intermediary of REALCO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ALTEREGO LIMITED
[Representation, outgoing] intermediary of COMINVEST CORPORATION LIMITED