DAVIS & CO
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/32000202
Relationships (showing 100 of 125)
- [Representation, outgoing] intermediary of BAHAMAS SYNTHETICS LIMITED
- [Representation, outgoing] intermediary of ISLAND FLYING SERVICE LIMITED
- [Representation, outgoing] intermediary of BUSINESS SYSTEMS LIMITED
- [Representation, outgoing] intermediary of BAHAMA CEMENT COMPANY
- [Representation, outgoing] intermediary of NASSAU AIRPORT CATERERS LIMITED
- [Representation, outgoing] intermediary of SEA SPORTS LIMITED
- [Representation, outgoing] intermediary of EAST COAST DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of AMOURY'S EXTERMINATORS LIMITED
- [Representation, outgoing] intermediary of AMERICAN BRITISH CANADIAN MOTORS LIMITED
- [Representation, outgoing] intermediary of GRAND BAHAMA CATERERS LIMITED
- [Representation, outgoing] intermediary of BALDWIN LTD
- [Representation, outgoing] intermediary of OFFICE SPECIALISTS LIMITED
- [Representation, outgoing] intermediary of WELLFORD (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of ECONOMY CARS LIMITED
- [Representation, outgoing] intermediary of ELEUTHERA AGENCIES LTD
- [Representation, outgoing] intermediary of GEMINI ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of FINSBURY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ISLAND RESEARCH CORPORATION LIMITED
- [Representation, outgoing] intermediary of BAYEUX INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ROBERT F BLUCK LIMITED
- [Representation, outgoing] intermediary of DALE INVESTMENT AND MORTGAGE LTD
- [Representation, outgoing] intermediary of ESPLANADE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MACKAY-JOLLIMORE (BAHAMAS) LTD
- [Representation, outgoing] intermediary of CAERNAVON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ALLIED ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of BETHEL MORRIS ENTERPRISES INCORPORATED LIMITED
- [Representation, outgoing] intermediary of M. T. & M. HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CURTIS ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of MAJOR'S CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of NASSAU MARINE EXPORTS LIMITED
- [Representation, outgoing] intermediary of KEY MANAGEMENT CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of PROFFESSIONAL ACADEMY OF BAHAMAS LIMITED
- [Representation, outgoing] intermediary of ASSEMBLY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of D AND N ELECTRICAL & AIR CONDITIONING LTD
- [Representation, outgoing] intermediary of CHARLIE'S NEW & USED CAR SALES & SERVICES LTD
- [Representation, outgoing] intermediary of BAHAMAS NATIONHOOD LIMITED
- [Representation, outgoing] intermediary of H & J COMPANY LIMITED
- [Representation, outgoing] intermediary of SHARHARTDAL PUBLISHING COMPANY LIMITED
- [Representation, outgoing] intermediary of VINETTE INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of DEL KEISHING HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PEVETTE CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of WIDE WORD PRODUCTION LTD
- [Representation, outgoing] intermediary of CATERERS NASSAU LIMITED
- [Representation, outgoing] intermediary of MAY INTERNATIONAL RECREATION LIMITED
- [Representation, outgoing] intermediary of FREFORM LIMITED
- [Representation, outgoing] intermediary of SPAULDING INVESTMENTS AND CONSTRUCTION LIMITED
- [Representation, outgoing] intermediary of WESTERN RACING CENTRE LIMITED
- [Representation, outgoing] intermediary of ADVENTURERS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of YXUMA CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of WATERGATE HOLDINGS LTD
- [Representation, outgoing] intermediary of COMMONWEALTH TEXTILES LTD
- [Representation, outgoing] intermediary of CENTREVILLE DRUG & DEPARTMENT STORE CO LTD
- [Representation, outgoing] intermediary of YACHT CHARTERS OF NASSAU LIMITED
- [Representation, outgoing] intermediary of LARODAS' CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of M & M THEATRES LIMITED
- [Representation, outgoing] intermediary of RESEARCH DEVELOPMENT COMPANY OF THE BAHAMAS LTD
- [Representation, outgoing] intermediary of SEA BAY LIMITED
- [Representation, outgoing] intermediary of STESSON LIMITED
- [Representation, outgoing] intermediary of INTAFRIC RESOURCES LIMITED
- [Representation, outgoing] intermediary of NICK'S BODY SHOP LIMITED
- [Representation, outgoing] intermediary of TEACO-OP LIMITED
- [Representation, outgoing] intermediary of E.E. SECURITY SYSTEMS LIMITED
- [Representation, outgoing] intermediary of OUR FATHERS LAND LIMITED
- [Representation, outgoing] intermediary of HANMAC LIMITED
- [Representation, outgoing] intermediary of BAHAMAS INTERNATIONAL DOLPHIN LIMITED
- [Representation, outgoing] intermediary of TEACO-OP INSURANCE AGENCY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS CUSTOMS BROKERAGE (1974) LTD
- [Representation, outgoing] intermediary of WOLFF LIMITED
- [Representation, outgoing] intermediary of GUARANTEED PROPERTY LISTINGS LIMITED
- [Representation, outgoing] intermediary of CREATIVE PHOTO-CRAFTS LIMITED
- [Representation, outgoing] intermediary of GENESIS INVESTMENT LIMITED
- [Representation, outgoing] intermediary of GROUPER UNLIMITED LIMITED, THE
- [Representation, outgoing] intermediary of COMMONWEALTH DIVERSIFIED INVESTMENT COMPANY LTD
- [Representation, outgoing] intermediary of TRANSWORLD CONSORTIUM (BAHAMAS) LTD
- [Representation, outgoing] intermediary of FRIENDLY AMERICAN AUTO SALES LTD
- [Representation, outgoing] intermediary of SEAFOOD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of DEL-BERN LIMITED
- [Representation, outgoing] intermediary of KELSA CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of PERADETTE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DYNAMIC EDUCATION LIMITED
- [Representation, outgoing] intermediary of MUSHIBA (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of GRAND BAHAMA REPAIR SERVICE CENTRE & SUPPLY LTD
- [Representation, outgoing] intermediary of P & H INSURANCE BROKERAGE & AGENCY LIMITED
- [Representation, outgoing] intermediary of Finban Company Limited
- [Representation, outgoing] intermediary of B & A CONSTRUCTION COMPANY LIMITED
- [Representation, outgoing] intermediary of SILCO HOLDINGS LIMITED
- [Representation, outgoing] intermediary of DISCOUNT LIQUOR STORES LIMITED
- [Representation, outgoing] intermediary of SIDNEY ROLLE CONSTRUCTION CO LTD
- [Representation, outgoing] intermediary of GOVERNOR'S HARBOUR BUS COMPANY LTD.
- [Representation, outgoing] intermediary of NORTH ANDROS PLUMBING LTD
- [Representation, outgoing] intermediary of JOTI LIMITED
- [Representation, outgoing] intermediary of AGRI-FERT INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LIMNA TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of BAYVIEW CONSTRUCTION COMPANY LTD
- [Representation, outgoing] intermediary of C & I ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of PRINCESS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LONG ISLAND FARM PRODUCTION LIMITED
- [Representation, outgoing] intermediary of VOLARIE MOTORS LIMITED
- [Representation, outgoing] intermediary of MINNIS BLOCK & BUILDING SUPPLIES LIMITED
- [Representation, outgoing] intermediary of NASSAU BREWERIES (1977) LIMITED