WALLACE WHITFIELD & COMPANY

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/32000174

Relationships

[Representation, outgoing] intermediary of BAHAMAS AGENCIES LIMITED
[Representation, outgoing] intermediary of ALLIED PRINTERS LIMITED
[Representation, outgoing] intermediary of HUMAN RESOURCES INSTITUTE LTD, THE
[Representation, outgoing] intermediary of AIRFREIGHT (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of BAHAMA ISLANDS SHIPPING LIMITED
[Representation, outgoing] intermediary of GAC. REALTY INC
[Representation, outgoing] intermediary of HIGHLAND-DUNES SCOTCH INVESTORS BAHAMAS LIMITED
[Representation, outgoing] intermediary of ORBISTRON LIMITED
[Representation, outgoing] intermediary of POINCIANNA HOLDINGS LIMITED
[Representation, outgoing] intermediary of UNDERWATER RESEARCHES LIMITED
[Representation, outgoing] intermediary of PACIFIC INDUSTRIES LIMITED
[Representation, outgoing] intermediary of SUNSHINE DRIVE IN LIMITED
[Representation, outgoing] intermediary of WYCON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WESTWORLD FILM DISTRIBUTORS LIMITED
[Representation, outgoing] intermediary of LEISURE ACTIVITIES LIMITED
[Representation, outgoing] intermediary of EON PRODUCTIONS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of LORNACO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SUNSHINE PLAZA LIMITED
[Representation, outgoing] intermediary of TRANS-OCEANIC INSURANCE COMPANY
[Representation, outgoing] intermediary of NASSAU UNDERWATER EXPLORERS LIMITED
[Representation, outgoing] intermediary of OLD TRAIL ENTERPRISES LIMITED
[Representation, outgoing] intermediary of CLUB INTERNATIONALE LIMITED