LEX MANAGEMENT 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/32000191

Relationships (showing 100 of 117)

[Representation, outgoing] intermediary of VENUS (BAHAMAS) INTERNATIONAL LTD.
[Representation, outgoing] intermediary of THE NASSAU GUARDIAN (1844), LIMITED
[Representation, outgoing] intermediary of SUNSHINE TOURS LIMITED
[Representation, outgoing] intermediary of BLANCO CHEMICALS LIMITED
[Representation, outgoing] intermediary of CARROLL LIMITED
[Representation, outgoing] intermediary of UNITED CORPORATION LIMITED
[Representation, outgoing] intermediary of BAHAMA GUNITE LIMITED
[Representation, outgoing] intermediary of STILL PRODUCTIONS LIMITED
[Representation, outgoing] intermediary of BAHAMA PUBLISHERS LTD
[Representation, outgoing] intermediary of LONG JOHN LIMITED
[Representation, outgoing] intermediary of DIVERSIFIED CREDIT CORPORATION LIMITED
[Representation, outgoing] intermediary of MARLBOROUGH HOLDINGS LIMITED
[Representation, outgoing] intermediary of FINEDRAG LIMITED
[Representation, outgoing] intermediary of MINIMORE LIMITED
[Representation, outgoing] intermediary of NICE VIEW INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HOPE TOWN AGENCIES LIMITED
[Representation, outgoing] intermediary of KENRICH HOLDINGS LTD
[Representation, outgoing] intermediary of BEAUMONT (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of MONTAGUE BEACH HOTEL LIMITED, THE
[Representation, outgoing] intermediary of TRANS CARIBBEAN HOLDINGS LIMITED
[Representation, outgoing] intermediary of MELINA (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of SUMMIT INVESTORS LIMITED
[Representation, outgoing] intermediary of MONTAGU REAL ESTATE LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL ART TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of ASPEN INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of WEST COUNTRY HOLDINGS LIMITED
[Representation, outgoing] intermediary of OLDHAM ESTATE COMPANY (BAHAMAS) LTD, THE
[Representation, outgoing] intermediary of MARLBOROUGH FINE ART (NASSAU) LTD
[Representation, outgoing] intermediary of BALANCED FINANCIAL SERVICES LIMITED
[Representation, outgoing] intermediary of INTERMARKET MANAGEMENT COMPANY LTD
[Representation, outgoing] intermediary of CINNAMON HILL LIMITED
[Representation, outgoing] intermediary of HIGH TOR ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ESTEE LAUDER (WEST INDIES) LIMITED
[Representation, outgoing] intermediary of CAPITALFIN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ROMANDA DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of PRICO SECURITIES LIMITED
[Representation, outgoing] intermediary of AMERICAN SYNDICATIONS INCORPORATED LTD
[Representation, outgoing] intermediary of ROODEPOORT PROPERTIES LIMITED
[Representation, outgoing] intermediary of PACIFIC PROPERTIES SECOND INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HIBERNIAN MANAGEMENT SERVICES LIMITED
[Representation, outgoing] intermediary of MAVIN (1972) LIMITED
[Representation, outgoing] intermediary of GAR (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of BAHAMAS PAVES (1073) LIMITED
[Representation, outgoing] intermediary of MARINER'S COVE CONDOMINIUM ASSOCIATION LIMITED
[Representation, outgoing] intermediary of LISARO ENTERPRISES LIMITED
[Representation, outgoing] intermediary of GODOT INVESTMENTS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of HIGH POINT INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SCULPTURE PROJECTS LIMITED
[Representation, outgoing] intermediary of AMBROSIANO GROUP (MIDDLE EAST) LIMITED
[Representation, outgoing] intermediary of SKI & DIVE (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of MARTIN-DALE SECURITIES LIMITED (CONTINUED AS IBC #3525B)
[Representation, outgoing] intermediary of AERO SALES & LEASING COMPANY LTD
[Representation, outgoing] intermediary of MARJORIE TRADING (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of OCEANIC INVESTMENT LIMITED
[Representation, outgoing] intermediary of CORNELIAN LIMITED
[Representation, outgoing] intermediary of ART INVESTMENT & TRADING LIMITED
[Representation, outgoing] intermediary of L.O.C. LIMITED
[Representation, outgoing] intermediary of SANDPIPER BEACH DEVELOPMENTS LTD
[Representation, outgoing] intermediary of VICTORIA TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of VAUCLUSE HOLDINGS LIMITED
[Representation, outgoing] intermediary of PYRAMID TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of WILLMAN SHARES LIMITED (CONTINUED AS IBC 3405B)
[Representation, outgoing] intermediary of MENTON SECURITIES LIMITED (CONTINUED AS IBC #3406B)
[Representation, outgoing] intermediary of QUALITY SALES EXPORT CORPORATION LIMITED
[Representation, outgoing] intermediary of FIN HOVER CORPORATION LIMITED
[Representation, outgoing] intermediary of COMPASS POINT STUDIOS LIMITED
[Representation, outgoing] intermediary of GREAT ABACO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GOVERNOR'S HARBOUR DEV. CO. LTD
[Representation, outgoing] intermediary of MAXIMILLION INVESTMENT LIMITED
[Representation, outgoing] intermediary of CORAL BAY PROPERTIES LIMITED
[Representation, outgoing] intermediary of BLUE BAY DEVELOPMENT COMPANY LTD
[Representation, outgoing] intermediary of KALAGORA LIMITED
[Representation, outgoing] intermediary of KALINDYI LIMITED
[Representation, outgoing] intermediary of I. C. C. LIMITED
[Representation, outgoing] intermediary of OLI INCORPORATED LIMITED
[Representation, outgoing] intermediary of SAFETY EQUIPMENT LIMITED
[Representation, outgoing] intermediary of BANTAM MANAGEMENT LIMITED
[Representation, outgoing] intermediary of KEYBASE PACIFIC LIMITED
[Representation, outgoing] intermediary of SINO ASIA PACIFIC LIMITED
[Representation, outgoing] intermediary of PURA RESOURCES LIMITED
[Representation, outgoing] intermediary of MIRROR ASIA LIMITED
[Representation, outgoing] intermediary of C R C CARTWRIGHT LIMITED
[Representation, outgoing] intermediary of ROLYAT LIMITED
[Representation, outgoing] intermediary of SENTRYLECTRONICS LIMITED
[Representation, outgoing] intermediary of PANAMERICAN CONSULTING INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ITABIRA INTERNATIONAL COMPANY LIMITED
[Representation, outgoing] intermediary of GEOFFREY JONES & COMPANY LIMITED
[Representation, outgoing] intermediary of W.H. DARVILLE LIMITED
[Representation, outgoing] intermediary of JESSELTON HOLDINGS LIMITED
[Representation, outgoing] intermediary of LEX MANAGEMENT LIMITED
[Representation, outgoing] intermediary of TRASCO HOLDINGS LIMITED
[Representation, outgoing] intermediary of SUNCO BUILDERS AND DEVELOPERS LIMITED
[Representation, outgoing] intermediary of TAYLOR INDUSTRIES, LIMITED.
[Representation, outgoing] intermediary of BERNARD SUNLEY AND SONS (NASSAU) LIMITED
[Representation, outgoing] intermediary of CARIBBEAN BANKING CORP LTD
[Representation, outgoing] intermediary of CARIBBEAN RESORTS LIMITED
[Representation, outgoing] intermediary of TIBERIUS PRODUCTIONS LIMITED
[Representation, outgoing] intermediary of STAR ADVERTISER
[Representation, outgoing] intermediary of STRANGERS CAY LIMITED
[Representation, outgoing] intermediary of TEXAS INSTRUMENTS INTERNATIONAL (BAHAMAS) LIMITED