DUPUCH & TURNQUEST (FREEPORT)

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/32000170

Relationships

[Representation, outgoing] intermediary of RA-TEL SERVICE LIMITED
[Representation, outgoing] intermediary of SEAPORT CONSTRUCTION COMPANY LIMITED
[Representation, outgoing] intermediary of ERNIE'S STUDIO & CAMERA CENTER, LIMITED
[Representation, outgoing] intermediary of BAHAMAS SANITARY ENGINEERING LIMITED
[Representation, outgoing] intermediary of FIVE WHEELS OF GRAND BAHAMA LIMITED
[Representation, outgoing] intermediary of BAHAMA ENTERTAINMENT COMPANY LIMITED
[Representation, outgoing] intermediary of MODALENA LIMITED
[Representation, outgoing] intermediary of WATKINS STREET LIMITED
[Representation, outgoing] intermediary of JANSEL BAHAMAS LIMITED
[Representation, outgoing] intermediary of GALAHAD NATIONAL LIMITED
[Representation, outgoing] intermediary of THE D'ALBENAS AGENCY (GRAND BAHAMA) LIMITED
[Representation, outgoing] intermediary of GENERAL LEASING APPLIANCES LIMITED
[Representation, outgoing] intermediary of BOULEVARD SERVICES LIMITED
[Representation, outgoing] intermediary of NEW JERSEY INVESTORS LIMITED
[Representation, outgoing] intermediary of FREELANCE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of PITSIL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of C. H. & M. COMPANY LIMITED
[Representation, outgoing] intermediary of CARE MAINTENANCE LIMITED
[Representation, outgoing] intermediary of BRITISH INTERNATIONAL DEVELOPMENT AND INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of MERIDIAN RESEARCH CORPORATION LIMITED
[Representation, outgoing] intermediary of ISLAND PROJECTS COMPANY LIMITED
[Representation, outgoing] intermediary of CANBRUS HOMES AND APARTMENTS LIMITED
[Representation, outgoing] intermediary of FREEPORT TRANSFER LIMITED
[Representation, outgoing] intermediary of LOUELLA COMPANY LIMITED
[Representation, outgoing] intermediary of DARVIKSON LIMITED
[Representation, outgoing] intermediary of EDMA SOUTHERN INVESMENT COMPANY LIMITED
[Representation, outgoing] intermediary of PIONEER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ARBAR SYSTEMS LIMITED
[Representation, outgoing] intermediary of INVESTORS DIVERSIDIED HOLDINGS LIMITED
[Representation, outgoing] intermediary of L. M. R. DRUGS COMPANY LIMITED
[Representation, outgoing] intermediary of CHIPMANA LIMITED
[Representation, outgoing] intermediary of CUBBERLEY PAINTING AND DECORATING COMPANY LIMITED
[Representation, outgoing] intermediary of SNELGROVE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ALVASTON INVESTMENTS LTD
[Representation, outgoing] intermediary of PROLEC INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of TONY TARGA AND ASSOCIATES LIMITED
[Representation, outgoing] intermediary of RITTER CYPHERS LIMITED
[Representation, outgoing] intermediary of RUBBER PLANT COMPANY LIMITED
[Representation, outgoing] intermediary of FINANCIERS' MANAGEMENT LIMITED
[Representation, outgoing] intermediary of VALERIAN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ROBA LIMITED
[Representation, outgoing] intermediary of D. AND G. HOLDINGS LIMITED
[Representation, outgoing] intermediary of RUFINA LIMITED
[Representation, outgoing] intermediary of COLONNADE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BEAUTY BOX LIMITED , TH
[Representation, outgoing] intermediary of LUMAR INVESTMENTS LTD
[Representation, outgoing] intermediary of STANDARD PLUMBING COMPANY (FREEPORT) LIMITED
[Representation, outgoing] intermediary of MCINTOSH LIMITED
[Representation, outgoing] intermediary of MALMICK LIMITED
[Representation, outgoing] intermediary of SEASPRAY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AIRPORT INN LIMITED
[Representation, outgoing] intermediary of G H K (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of PAIF LIMITED
[Representation, outgoing] intermediary of CANADIAN BUILDERS LIMITED
[Representation, outgoing] intermediary of MELTHAM HALL LIMITED
[Representation, outgoing] intermediary of CARROLL'S FOOD STORE (GRAND BAHAMA) LTD
[Representation, outgoing] intermediary of ISLAND WATCH REPAIR LIMITED
[Representation, outgoing] intermediary of CA-TEL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GRAND BAHAMA DISTRIBUTORS LIMITED
[Representation, outgoing] intermediary of EAST AFRICAN CURIOS LIMITED
[Representation, outgoing] intermediary of CORANNA INVESTMENT CO LTD, THE
[Representation, outgoing] intermediary of ENSIGN ASSOCIATES LIMITED
[Representation, outgoing] intermediary of RAP INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PELICAN LAKE FARMS LIMITED
[Representation, outgoing] intermediary of ELEKTROANLAGEN (NASSAU) LIMITED
[Representation, outgoing] intermediary of R. H. CURRY SHIPPING (GRAND BAHAMA) LIMITED
[Representation, outgoing] intermediary of PRESTIGE SECURITIES LIMITED
[Representation, outgoing] intermediary of SERENITY BAY VILLAGE LIMITED
[Representation, outgoing] intermediary of ROBERTS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of F.C.V. LIMITED
[Representation, outgoing] intermediary of LUCAYAN BATH AND RACQUED CLUB LIMITED
[Representation, outgoing] intermediary of BAHAMAS BEVERAGES (FREEPORT) LIMITED
[Representation, outgoing] intermediary of SHANTEL INVESTMENT AND CONSULTANT COMPANY LTD
[Representation, outgoing] intermediary of WISEAIRS HOLDINGS LIMITED
[Representation, outgoing] intermediary of OCEAN BREEZE LIMITED
[Representation, outgoing] intermediary of GRAHAM AND ASSOCIATES LIMITED
[Representation, outgoing] intermediary of THEO CORPORATION LIMITED
[Representation, outgoing] intermediary of RAYNESS DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of ESCAPE VILLAS LIMITED
[Representation, outgoing] intermediary of DAWLISH INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GENERAL LEASING COMPANY LIMITED
[Representation, outgoing] intermediary of GOLDEN DRAGON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WECO INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of MONTE CARLO HOLDING AND INVESTMENT CO. LTD.
[Representation, outgoing] intermediary of DECORATOR SERVICES LIMITED
[Representation, outgoing] intermediary of THORNLEY ENTERPRISES LIMITED
[Representation, outgoing] intermediary of DAVIKSON ASSOCIATES LIMITED
[Representation, outgoing] intermediary of PANTS & TOPS LIMITED
[Representation, outgoing] intermediary of FOUR STAR INCORPORATED LIMITED
[Representation, outgoing] intermediary of COOPER PHARMACEUTICALS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of G. B. TERRAZZO & MASONRY COMPANY LIMITED
[Representation, outgoing] intermediary of VILLAGE INN LIMITED
[Representation, outgoing] intermediary of TRADE CENTER BUILDERS LIMITED
[Representation, outgoing] intermediary of VICTORIA PROPERTIES LIMITED
[Representation, outgoing] intermediary of RIVIERA TOWERS LIMITED
[Representation, outgoing] intermediary of RAMBLER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FORTUNE HILLS DEVELOPMENT CO. LIMITED
[Representation, outgoing] intermediary of MEGEVE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of RIVIERA PROPERTIES LIMITED
[Representation, outgoing] intermediary of BONANZA (BAHAMAS) LIMITED