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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/32000232

Relationships (showing 100 of 439)

[Representation, outgoing] intermediary of BAHAMAS ISLANDS IMPORT AND EXPORT COMPANY LIMITED, THE
[Representation, outgoing] intermediary of COLLINS LAND COMPANY LIMITED, THE
[Representation, outgoing] intermediary of OLD COLONIAL COMPANY LIMITED, THE
[Representation, outgoing] intermediary of CARMACORP IMPROVEMENT COMPANY LIMITED (THE)
[Representation, outgoing] intermediary of NEW PROVIDENCE LOAN AND MORTGAGE COMPANY LIMITED, THE
[Representation, outgoing] intermediary of ABACO SHIPPING COMPANY LIMITED, THE
[Representation, outgoing] intermediary of EAST PALM BEACH LAND AND DEVELOPMENT COMPANY, LIMITED, THE
[Representation, outgoing] intermediary of BAHAMAS GULF OIL COMPANY
[Representation, outgoing] intermediary of NORTHLAND COMPANY LIMITED, THE
[Representation, outgoing] intermediary of LANCASTER COMPANY LIMITED
[Representation, outgoing] intermediary of SEACOAST COMPANY LIMITED, THE
[Representation, outgoing] intermediary of BETHELL, ROBERTSON AND COMPANY, LIMITED
[Representation, outgoing] intermediary of SELKIRK COMPANY LIMITED, THE
[Representation, outgoing] intermediary of ARDMORE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SOUTHERN COMPANY LIMITED, THE
[Representation, outgoing] intermediary of FIRST OF BAHAMAS COMPANY LIMITED
[Representation, outgoing] intermediary of SAND BEACH COMPANY LIMITED, THE
[Representation, outgoing] intermediary of QUEEN STREET COMPANY LIMITED, THE
[Representation, outgoing] intermediary of HIDCOTE - BARTRIM COMPANY LIMITED, THE
[Representation, outgoing] intermediary of CHARLOTTEVILLE COMPANY LIMITED, THE
[Representation, outgoing] intermediary of UNITED HOLDINGS LIMITED
[Representation, outgoing] intermediary of CALTEX (OVERSEAS) LIMITED
[Representation, outgoing] intermediary of JOSEPH MCLELLAN AND SONS LIMITED
[Representation, outgoing] intermediary of CUMBERLAND INSURANCE COMPANY LIMITED
[Representation, outgoing] intermediary of TEASAM
[Representation, outgoing] intermediary of DELAPORTE POINT COMPANY LIMITED
[Representation, outgoing] intermediary of THOUSAND ISLANDS LIMITED, THE
[Representation, outgoing] intermediary of H. H. COMPANY LIMITED, THE
[Representation, outgoing] intermediary of COAL TRUST LIMITED, THE
[Representation, outgoing] intermediary of GEORGE OPERATING COMPANY LIMITED, THE
[Representation, outgoing] intermediary of BAHAMA ASSETS LIMITED
[Representation, outgoing] intermediary of TEXAS COMPANY (VENEZULA) LIMITED, THE
[Representation, outgoing] intermediary of BRITISH WEST INDIAN STEAMSHIP COMPANY LIMITED, THE
[Representation, outgoing] intermediary of NORTH AND SOUTH HOLDINGS LIMITED
[Representation, outgoing] intermediary of EASTERN ESTATE AND FINANCE COMPANY LIMITED (CONT. AS IBC #1628B)
[Representation, outgoing] intermediary of BARCLAYS BANK PLC
[Representation, outgoing] intermediary of INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of NESTLE'S PRODUCTS (BURMA) LIMITED
[Representation, outgoing] intermediary of GROSHAM (PROPERTY) LIMITED
[Representation, outgoing] intermediary of HARBOUR CLUB, LIMITED
[Representation, outgoing] intermediary of CARIBBEAN INTERNATIONAL AIRWAYS LIMITED
[Representation, outgoing] intermediary of BAHAMAS TRADING COMPANY, LIMITED
[Representation, outgoing] intermediary of GOLDSMITHS AND SILVERSMITHS, LIMITED
[Representation, outgoing] intermediary of BAHAMAS POWER AND LIGHT COMPANY LTD
[Representation, outgoing] intermediary of LOCAL LANDS LIMITED
[Representation, outgoing] intermediary of LIBERTY HALL LIMITED
[Representation, outgoing] intermediary of ROTHMAN INVESTMENT TRUST LIMITED
[Representation, outgoing] intermediary of BAHAMAS WATER DEVELOPMENT COMPANY LIMITED
[Representation, outgoing] intermediary of VANE SHIPPING COMPANY LIMITED
[Representation, outgoing] intermediary of NASSAU BUILDING LOAN COMPANY LIMITED
[Representation, outgoing] intermediary of DEECATE LIMITED
[Representation, outgoing] intermediary of GULF STREAM ESTATES LIMITED
[Representation, outgoing] intermediary of WEST INDIES TRUST INVESTMENTS LIMITED
[Representation, outgoing] intermediary of THE PEEK TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of BAHAMA PACKERS LIMITED
[Representation, outgoing] intermediary of MOTH-EX COMPANY LIMITED
[Representation, outgoing] intermediary of BRADY SECURITY AND REALTY CORP.
[Representation, outgoing] intermediary of E.F.G. LIMITED
[Representation, outgoing] intermediary of UNIVERSAL TRADING COMPANY LIMITED
[Representation, outgoing] intermediary of A.F. PARKS & SON LTD
[Representation, outgoing] intermediary of ESSO STANDARD OIL S.A.
[Representation, outgoing] intermediary of SANS SOUCI LTD.
[Representation, outgoing] intermediary of HELEN MORGAN SECURITIES CO. LTD.
[Representation, outgoing] intermediary of HARDOR LIMITED
[Representation, outgoing] intermediary of THE CAT AND FIDDLE, LIMITED
[Representation, outgoing] intermediary of BAHAMIAN REVIEW MAGAZINE (1952) LIMITED
[Representation, outgoing] intermediary of TED CURRY AGENCIES LTD.
[Representation, outgoing] intermediary of DEVON DEVELOPMENTS LTD.
[Representation, outgoing] intermediary of BLACKWOOD HODGE (BAHAMAS) LTD.
[Representation, outgoing] intermediary of BIRD CAY INVESTMENT CO. LTD.
[Representation, outgoing] intermediary of GLENEAGLES HOUSE, LTD.
[Representation, outgoing] intermediary of BETHLEHEM STEEL COMPANY (CANADA) LTD.
[Representation, outgoing] intermediary of TENIR LIMITED
[Representation, outgoing] intermediary of BRITISH MEDICINALS LIMITED
[Representation, outgoing] intermediary of MONTAIGNE LIMITED
[Representation, outgoing] intermediary of ABBOT AND LAKE, LTD.
[Representation, outgoing] intermediary of BAHAMAS DISTILLERS LIMITED
[Representation, outgoing] intermediary of CARIBBEAN INSURNACE AND FINANCE COMPANY LIMITED
[Representation, outgoing] intermediary of OVERSEAS ADVERTISING AGENCY, LTD.
[Representation, outgoing] intermediary of BAY STREET TRADING COMPANY LTD.
[Representation, outgoing] intermediary of OVERSEAS PUBLICATIONS (BAHAMAS), LIMITED
[Representation, outgoing] intermediary of BAHAMAS HOTEL ASSOCIATION, LTD.
[Representation, outgoing] intermediary of CHARTERED (MARINE & NON MARINE) ASSESSORS & SURVEYORS LIMITED
[Representation, outgoing] intermediary of WEST BAY LAND CO. LTD.
[Representation, outgoing] intermediary of CRAIGEND LIMITED
[Representation, outgoing] intermediary of NEW PLYMOUTH INN LIMITED
[Representation, outgoing] intermediary of TODD INTERNATIONAL BANK SYNDICATE LTD.
[Representation, outgoing] intermediary of THE OVERSEAS SHIPPING COMPANY LTD.
[Representation, outgoing] intermediary of THE OVERSEAS LAND PURCHASING TRUST LIMITED
[Representation, outgoing] intermediary of THE BIMINI MARLIN & TUNA DEVELOPENT COMPANY, LTD.
[Representation, outgoing] intermediary of TANNERY LIMITED
[Representation, outgoing] intermediary of BAHAMA SHIPYARDS LTD
[Representation, outgoing] intermediary of SUMMA CORPORATION
[Representation, outgoing] intermediary of COTTON BAY LINKS LIMITED
[Representation, outgoing] intermediary of HAMLET, LIMITED
[Representation, outgoing] intermediary of FRANCISE LIMITED
[Representation, outgoing] intermediary of OUT-ISLAND SHIPPING COMPANY LIMITED
[Representation, outgoing] intermediary of BAHAMA PROPERTIES, LIMITED
[Representation, outgoing] intermediary of TRENCHARD AND COMPANY LIMITED
[Representation, outgoing] intermediary of CAPRICE LIMITED