Société Générale Private Banking (Bahama
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/32000209
Relationships
- [Representation, outgoing] intermediary of ANDROS ADVERTISING & PROMOTION AGENCY LIMITED
- [Representation, outgoing] intermediary of CAPITAL SECURITIES LIMITED
- [Representation, outgoing] intermediary of GREAT WEST ESTATES LIMITED
- [Representation, outgoing] intermediary of NORMETAL INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of LINK (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of EDILCENTRO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FORTRESS INVESTMENTS (PRIVATE) LIMITED (CONTINUED AS IBC #3579B)
- [Representation, outgoing] intermediary of J. L. INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WINDWARD COMPANY LIMITED (CONTINUED AS IBC #3393B)
- [Representation, outgoing] intermediary of SG HAMBROS BANK & TRUST (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of THE DREYFUS FUND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of METALLURGICAL PROCESSES LIMITED
- [Representation, outgoing] intermediary of INDUSTRIAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of THOMSON WEST INDIES HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NORTHWEST INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BOWLING GREEN COMPANY LIMITED
- [Representation, outgoing] intermediary of MARIANNA SHIPPING & TRADING CORP.
- [Representation, outgoing] intermediary of THOMSON BAHAMAS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NEW PROVIDENCE MORTGAGE AND LOAN ASSOCIATION LTD
- [Representation, outgoing] intermediary of SECURITY ENGINEERING LIMITED
- [Representation, outgoing] intermediary of OVERSEAS SHIPOWNERS MARINE INSURANCE LTD
- [Representation, outgoing] intermediary of YEOMAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of JOCON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of THE HOLDOVER COMPANY LIMITED
- [Representation, outgoing] intermediary of DALPPER ENTERPRISES LTD
- [Representation, outgoing] intermediary of F & C (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of BANNERVALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GOSHEN INVESTMENTS LTD
- [Representation, outgoing] intermediary of DRAGONIAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of S.G.I. LIMITED
- [Representation, outgoing] intermediary of BRUCE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FREEPORT SERVICES LIMITED
- [Representation, outgoing] intermediary of UNICREDIT FINANCE CORPORATION LIMITED
- [Representation, outgoing] intermediary of M. SERVICES CORPORATION LIMITED
- [Representation, outgoing] intermediary of SOFTWARE CONTRACTING LIMITED
- [Representation, outgoing] intermediary of INVESTMENT CORPORATION OF BAHAMAS LIMITED
- [Representation, outgoing] intermediary of PHILADELPHIA FUND INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MONFOUR LIMITED
- [Representation, outgoing] intermediary of MARIDI INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ADANSONIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NTH LIMITED