DUPUCH & TURNQUEST

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/32000205

Relationships (showing 100 of 395)

[Representation, outgoing] intermediary of DISTINCITIVE SHOPS LIMITED
[Representation, outgoing] intermediary of SOLOMONS MINE LIMITED
[Representation, outgoing] intermediary of INTERNATIONAL BANK AND TRUST LIMITED
[Representation, outgoing] intermediary of STARLITE TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of ASTRAL TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of FIRCEA INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of BALI-HI RESORT LIMITED
[Representation, outgoing] intermediary of SUN 'N FUN TRAVEL SERVICE COMPANY LIMITED
[Representation, outgoing] intermediary of FREECO LIMITED
[Representation, outgoing] intermediary of LORADO OF BAHAMAS LIMITED
[Representation, outgoing] intermediary of KENCARIB LIMITED
[Representation, outgoing] intermediary of SAPPHIRE WATERS LIMITED
[Representation, outgoing] intermediary of WESTERN HOLDINGS LIMITED
[Representation, outgoing] intermediary of COMMONWEALTH QUARANTEE LAND TITLE & INS CO LTD
[Representation, outgoing] intermediary of BLUE HILL PROPERTIES LIMITED
[Representation, outgoing] intermediary of WEST END CONSTRUCTION LIMITED
[Representation, outgoing] intermediary of TAURUS INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of CORPORATE SERVICES LIMITED
[Representation, outgoing] intermediary of L. T. D. ENTERPRISES LIMITED
[Representation, outgoing] intermediary of THOMSON HOTELS LIMITED
[Representation, outgoing] intermediary of ISLAND EQUIPMENT LIMITED
[Representation, outgoing] intermediary of VALENTINE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of K.S. MOSES & SONS LIMITED
[Representation, outgoing] intermediary of HONG KONG INVESTMENT COMPANY LIMITED, THE
[Representation, outgoing] intermediary of EDINBURGH TRUST COMPANY LIMITED, THE
[Representation, outgoing] intermediary of COMMANDER INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WEST END SERVICENTER & YACHT HAVEN LIMITED
[Representation, outgoing] intermediary of CARIBBEAN REALTY & MANAGEMENT CORPORATION LIMITED
[Representation, outgoing] intermediary of REGISTERED INVESTMENTS LIMITED
[Representation, outgoing] intermediary of COMMODORE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of THE INTERNATIONAL UNDERWATER EXPLORERS SOCIETY LIMITED
[Representation, outgoing] intermediary of NOELCO STEEL AND PLASTIC CORPORATION LTD
[Representation, outgoing] intermediary of MACLAREN INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of ANGLERS FOOD STORE LIMITED, THE
[Representation, outgoing] intermediary of PETE DEGREGORY ENTERPRISES LIMITED
[Representation, outgoing] intermediary of DEVON LIMITED
[Representation, outgoing] intermediary of HATTON LIMITED
[Representation, outgoing] intermediary of NATIONAL CHEMICAL LIMITED
[Representation, outgoing] intermediary of D'ARVILLE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of WISCOT (NASSAU) LIMITED
[Representation, outgoing] intermediary of D P S LAUNDROMATS LIMITED
[Representation, outgoing] intermediary of STARBOARD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CAVALIER CONSTRUCTION COMPANY (FREEPORT) LIMITED
[Representation, outgoing] intermediary of BAHAMA ISLANDS AND CARIBBEAN PROPERTIES LIMITED
[Representation, outgoing] intermediary of TRIDENT MANAGEMENT LTD
[Representation, outgoing] intermediary of ROBDAM BAHAMAS LIMITED
[Representation, outgoing] intermediary of A.A.A. INVESTMENTS AND CONSULTANTS LTD
[Representation, outgoing] intermediary of BAHAMAS LINE ASSOCIATES LIMITED
[Representation, outgoing] intermediary of RAYSILE LIMITED
[Representation, outgoing] intermediary of THE TRIBUNE LIMITED
[Representation, outgoing] intermediary of AUDREA INVESTMENTS LIMITED
[Representation, outgoing] intermediary of EAGLE PRODUCTION COMPANY LIMITED
[Representation, outgoing] intermediary of CHAMPION MINIATURE GREENS LIMITED
[Representation, outgoing] intermediary of MEJ LIMITED
[Representation, outgoing] intermediary of BAHAMAS BEACH REALTY OPERATION LIMITED
[Representation, outgoing] intermediary of CARIBBEAN PLASTIC LIMITED
[Representation, outgoing] intermediary of DAVIDSON SECURITIES (TORONTO) LIMITED
[Representation, outgoing] intermediary of L. I. L. SALES LIMITED
[Representation, outgoing] intermediary of GRAND BAHAMA SKYPORT LIMITED
[Representation, outgoing] intermediary of MALTERRAN INDUSTRIES LIMITED
[Representation, outgoing] intermediary of VENICE-IN-THE-BAHAMAS LIMITED
[Representation, outgoing] intermediary of SCROKEE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of FLAMINGO SHORES LIMITED
[Representation, outgoing] intermediary of NORTH ANDROS CONSTRUCTION COMPANY LIMITED
[Representation, outgoing] intermediary of EMINIKO CONSTRUCTION COMPANY LIMITED
[Representation, outgoing] intermediary of BRIMPORT LIMITED
[Representation, outgoing] intermediary of RIVERSIDE CONSTRUCTION COMPANY LIMITED
[Representation, outgoing] intermediary of COMOCO INVESTMENTS LIMITED
[Representation, outgoing] intermediary of OLBLIC LIMITED
[Representation, outgoing] intermediary of COMMERCIAL AND POWER ELECTRIC COMPANY LIMITED
[Representation, outgoing] intermediary of JOHIG LIMITED
[Representation, outgoing] intermediary of CAMBRAI PROPERTIES LIMITED
[Representation, outgoing] intermediary of SCORPIO LIMITED
[Representation, outgoing] intermediary of CARIBBEAN MARITIME FINANCE COMPANY LIMITED
[Representation, outgoing] intermediary of ACE DEVELOPMENT COMPANY LIMITED
[Representation, outgoing] intermediary of D & F MANAGEMENT COMPANY LIMITED
[Representation, outgoing] intermediary of BAHAMAS INSTITUTE OF ENGINEERS
[Representation, outgoing] intermediary of TERRENIA LIMITED
[Representation, outgoing] intermediary of SUPERIOR GRAPHIC LIMITED
[Representation, outgoing] intermediary of DISCOVERY BAY BEACH HOTEL LIMITED
[Representation, outgoing] intermediary of SPOTLESS CLEANERS LIMITED.
[Representation, outgoing] intermediary of EDWARD DEVEAUX & SONS COMPANY LIMITED
[Representation, outgoing] intermediary of NORTHERN ENTERPRISES LIMITED
[Representation, outgoing] intermediary of SANTA MARIA REALTY LIMITED
[Representation, outgoing] intermediary of DEMAND CONSTRUCTION COMPANY LIMITED
[Representation, outgoing] intermediary of J. ALLEN AMUSEMENTS LIMITED
[Representation, outgoing] intermediary of SUFFOLK ENTERPRISES LIMITED
[Representation, outgoing] intermediary of RICO LIMITED
[Representation, outgoing] intermediary of FREEPORT OIL COMPANY LIMITED
[Representation, outgoing] intermediary of TROPICAL AIRLINES LIMITED
[Representation, outgoing] intermediary of LYALL-TEC COMPANY LIMITED
[Representation, outgoing] intermediary of BROWN & ROOT OVERSEAS INC.
[Representation, outgoing] intermediary of LANDEVCON LIMITED
[Representation, outgoing] intermediary of NATIVE ST ONE CONSTRUCTION COMPANY LIMITED
[Representation, outgoing] intermediary of MOSES AND TILIACOS INVESTMENTS LIMITED
[Representation, outgoing] intermediary of UNISEC MANAGEMENT LIMITED
[Representation, outgoing] intermediary of SEA HORSE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of HAAVISTO PAINTING & DECORATING COMPANY LIMITED
[Representation, outgoing] intermediary of AUTOMOTIVE SERVICES LIMITED
[Representation, outgoing] intermediary of F T LIMITED