WELLS LEGAL & CORPORATE SERVICES LTD.
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/32000199
Relationships
- [Representation, outgoing] intermediary of ROBERTS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of O'BRIEN LOANS LIMITED
- [Representation, outgoing] intermediary of FRANK HANNA WINDOW CLEANING COMPANY LIMITED
- [Representation, outgoing] intermediary of NASSAU JEWELLERS LIMITED
- [Representation, outgoing] intermediary of SUNSHINE TRAVEL & TOURS AGENCY LIMITED
- [Representation, outgoing] intermediary of DELSON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DELCON CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of SOUTHERN STEEL FIXTURES LIMITED
- [Representation, outgoing] intermediary of HOLIDAY CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of WINDING BAY INVESTMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of ATWOOD HARBOUR DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL INVESTMENTS PROTECTIONS LIMITED
- [Representation, outgoing] intermediary of EAST END SHIPPING COMPANY LIMITED
- [Representation, outgoing] intermediary of CARMICHAEL DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of WE-BUILD-IT-LIMITED
- [Representation, outgoing] intermediary of CLAREG ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of ASSOCIATED BUILDERS & DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of NASSAU REAL ESTATE COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS PROSPECT DEVELOPERS