JAMES M. THOMPSON
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/32000180
Relationships
- [Representation, outgoing] intermediary of SABRE, LIMITED
- [Representation, outgoing] intermediary of DAVCO LIMITED
- [Representation, outgoing] intermediary of CHEE-A-TOW AND COMPANY (GRAND BAHAMA) LIMITED
- [Representation, outgoing] intermediary of POWELL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of R. WARREN & ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of SUSTAN LIMITED
- [Representation, outgoing] intermediary of BAHAMAS PRODUCTS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL STEEL PRODUCTS LIMITED
- [Representation, outgoing] intermediary of ROY (EAST) HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CARIBEE HOTEL SHOPS LIMITED
- [Representation, outgoing] intermediary of FREEPORT LAND SALES LIMITED
- [Representation, outgoing] intermediary of ER-DAVE REALTY COMPANY LIMITED
- [Representation, outgoing] intermediary of NEW E.L.D. CLEANERS LIMITED
- [Representation, outgoing] intermediary of NEA GULL LIMITED
- [Representation, outgoing] intermediary of HERBERT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of INTERHEMISPHERE COMMERCE LIMITED
- [Representation, outgoing] intermediary of LONG ISLAND SOUND LIMITED
- [Representation, outgoing] intermediary of LANCO CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of BORAT INVESTMENT LIMITED
- [Representation, outgoing] intermediary of ROKER JANITOR SERVICE LIMITED
- [Representation, outgoing] intermediary of P R & W SERVICE COMPANY LIMITED
- [Representation, outgoing] intermediary of RICHARD W RHEENE & ASSOCIATES LTD
- [Representation, outgoing] intermediary of BAHAMAS AFFILIATED INDUSTRIES LTD
- [Representation, outgoing] intermediary of C. & B. PRODUCTS LIMITED
- [Representation, outgoing] intermediary of A.D. RUSSELL LIMITED
- [Representation, outgoing] intermediary of JOHNSON BROOK LIMITED
- [Representation, outgoing] intermediary of S & A ELECTRIC LIMITED
- [Representation, outgoing] intermediary of STEAMWAY BAHAMAS LIMITED
- [Representation, outgoing] intermediary of SECURITIES & REAL ESTATE HOLDING CO (OVERSEAS) LTD
- [Representation, outgoing] intermediary of WINNEPAGO ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of STUARTS CAMERA CENTER LIMITED
- [Representation, outgoing] intermediary of SOUTHWORTH CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of A & A SHIPPING COMPANY LIMITED
- [Representation, outgoing] intermediary of WILLIS PLUMBING COMPANY LIMITED
- [Representation, outgoing] intermediary of VISITORS AND GOVERNORS OF WASHINGTON COLLEGE
- [Representation, outgoing] intermediary of EAST BAY SERVICE (1976) LIMITED
- [Representation, outgoing] intermediary of INTER-ISLAND DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of EUROCAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MARINE TRANSPORT LIMITED
- [Representation, outgoing] intermediary of TINKRICH COMPANY LIMITED
- [Representation, outgoing] intermediary of BEECHWOOD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PREMIER IMPORTERS LIMITED
- [Representation, outgoing] intermediary of MANUFACTURERS' AGENTS LIMITED
- [Representation, outgoing] intermediary of CHEE-A-TOW AND COMPANY LIMITED
- [Representation, outgoing] intermediary of KNOWLES CONSOLIDATED ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of SUMMIT RENTALS LTD
- [Representation, outgoing] intermediary of R.J. MINNIS ENTERPRISES LTD
- [Representation, outgoing] intermediary of GAMELIME LIMITED