ANSBACHER (BAHAMAS) 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/32000200

Relationships (showing 100 of 175)

[Representation, outgoing] intermediary of BRITISH INVESTMENTS LIMITED
[Representation, outgoing] intermediary of INDEPENDENT BROKERS AND CONTRACTORS LIMITED
[Representation, outgoing] intermediary of ISLAND INSURANCE COMPANY LTD
[Representation, outgoing] intermediary of R.P.C. FOREIGN SERVICES LTD
[Representation, outgoing] intermediary of DEEPWELL DRILLING AND WATERWORK CONSTRUCTION CO
[Representation, outgoing] intermediary of COSTAIN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CARIBBEAN DREDGING COMPANY LIMITED
[Representation, outgoing] intermediary of BIDEFORD COMPANY LIMITED
[Representation, outgoing] intermediary of NUGGAN LIMITED
[Representation, outgoing] intermediary of ONSLOW INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TRINITY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of `VERSEAS ENTERPRISES LTD
[Representation, outgoing] intermediary of T ADAIR & SONS LIMITED
[Representation, outgoing] intermediary of ENNISMORE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WIGMORE LIMITED
[Representation, outgoing] intermediary of BAYSHORE COMPANY LIMITED
[Representation, outgoing] intermediary of AVIEMORE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL TRADING CORPORATION LIMITED
[Representation, outgoing] intermediary of SILVERBECK DEVELOPMENT COMPANY LIMITED
[Representation, outgoing] intermediary of HEBUDES INSURANCE COMPANY LIMITED
[Representation, outgoing] intermediary of AFFILIATED DEVELOPMENT FINANCE CORPORATION LIMITED
[Representation, outgoing] intermediary of NEVIS (CARIBBEAN) LIMITED
[Representation, outgoing] intermediary of DOMINION NAVIGATION COMPANY LIMITED
[Representation, outgoing] intermediary of COLINTON LIMITED
[Representation, outgoing] intermediary of LORRAINE LIMITED
[Representation, outgoing] intermediary of C. T. BOWRING (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of BERNARD PROPERTIES LIMITED
[Representation, outgoing] intermediary of MIDLAND MINING COMPANY LIMITED
[Representation, outgoing] intermediary of LAWRENCO LIMITED
[Representation, outgoing] intermediary of BLUE JERSEY INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CICO LIMITED
[Representation, outgoing] intermediary of BRECON INVESTMENTS LIMITED
[Representation, outgoing] intermediary of KCA DRILLING BAHAMAS LIMITED
[Representation, outgoing] intermediary of HARRELL INTERNATIONAL EUROPE LIMITED
[Representation, outgoing] intermediary of KIMBERLY NAVIGATION COMPANY LIMITED
[Representation, outgoing] intermediary of BLUE MARLIN INVESTMENTS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of A B D INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of BEAVER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of AHLIA BANKING, LIMITED
[Representation, outgoing] intermediary of BENPOM INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of ZINNIA HOLDINGS LIMITED
[Representation, outgoing] intermediary of DOLPHIN (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of CHAWRAI INVESTMENT CORPORATION LIMITED
[Representation, outgoing] intermediary of TALISMAN COMPANY LIMITED, THE
[Representation, outgoing] intermediary of VIKING INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GOODALL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HARRON LIMITED
[Representation, outgoing] intermediary of MARINE TRADING LIMITED
[Representation, outgoing] intermediary of KITLEY HOLDINGS LIMITED
[Representation, outgoing] intermediary of WALBROOK TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of GRAND BAHAMA STEEL COMPANY LTD
[Representation, outgoing] intermediary of CHARTWELL CO LTD
[Representation, outgoing] intermediary of BARIRIS LIMITED
[Representation, outgoing] intermediary of BAHA INVESTMENT CORPORATION LIMITED
[Representation, outgoing] intermediary of WARD & MCGUINESS (OVERSEAS) LIMITED
[Representation, outgoing] intermediary of MILL-HOUSE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of REDRUTH COMPANY LTD
[Representation, outgoing] intermediary of FENCHURCH LIMITED
[Representation, outgoing] intermediary of AMERICAN AND CONTINENTAL PARTICIPATIONS LIMITED
[Representation, outgoing] intermediary of EASTBOURNE ESTATE LIMITED
[Representation, outgoing] intermediary of KELOWNA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of PLESSEY CARIBBEAN LIMITED
[Representation, outgoing] intermediary of NASSAU COMMODITIES CORPORATION LIMITED
[Representation, outgoing] intermediary of WADDON LIMITED
[Representation, outgoing] intermediary of BRACKS TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of MEINHEYM INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SWAN HUNTER (INTERNATIONAL) LIMITED
[Representation, outgoing] intermediary of CANABAM MANAGEMENT LIMITED
[Representation, outgoing] intermediary of WOODTOWN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of ALVORA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of KINCEN HOLDINGS LIMITED
[Representation, outgoing] intermediary of ZEUS INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of RICHMAUR INVESTMENTS LIMITED
[Representation, outgoing] intermediary of INDOMAR LIMITED
[Representation, outgoing] intermediary of ARCHANGEL HOLDINGS LIMITED
[Representation, outgoing] intermediary of BANKONE REALISATIONS LIMITED
[Representation, outgoing] intermediary of UNIVERSAL FINANCIAL CONSULTANTS LIMITED
[Representation, outgoing] intermediary of EQUIPMENT LEASING LIMITED
[Representation, outgoing] intermediary of CREED LIMITED
[Representation, outgoing] intermediary of WHEATLEY ESTATES LIMITED
[Representation, outgoing] intermediary of BLAKENEY ESTATES LIMITED
[Representation, outgoing] intermediary of DALESIDE LIMITED
[Representation, outgoing] intermediary of UNION INTERNATIONAL FINANCE COMPANY LIMITED
[Representation, outgoing] intermediary of WINSLOW INVESTMENT COMPANY LTD
[Representation, outgoing] intermediary of W.P.F. LIMITED
[Representation, outgoing] intermediary of DEGRESS LEASING LIMITED
[Representation, outgoing] intermediary of BITMORE LIMITED
[Representation, outgoing] intermediary of SALADIN COMPANY LIMITED
[Representation, outgoing] intermediary of GISBURNE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CAPRYL INVESTMENTS LIMITED
[Representation, outgoing] intermediary of TRANMERE INVESTMENT CO. LTD
[Representation, outgoing] intermediary of EAST AND BAILEY LIMITED
[Representation, outgoing] intermediary of TELESIS (BAHAMAS) LIMITED
[Representation, outgoing] intermediary of PREMSEC LIMITED
[Representation, outgoing] intermediary of GLOBE CAR CARRIERS LIMITED
[Representation, outgoing] intermediary of LOCKMAT INVESTMENT LTD
[Representation, outgoing] intermediary of QUEENSMEAD PROPERTY COMPANY LIMITED
[Representation, outgoing] intermediary of PRINCETON PROPERTY COMPANY LIMITED
[Representation, outgoing] intermediary of PONTAYNE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BIOLOGICAL DEVELOPMENTS LIMITED