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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/32000236
Relationships (showing 100 of 6607)
- [Representation, outgoing] intermediary of Sabato Limited
- [Representation, outgoing] intermediary of RITELON INTERNATIONAL INC.
- [Representation, outgoing] intermediary of TES COLOMBIA LTD.
- [Representation, outgoing] intermediary of GET Investments Ltd.
- [Representation, outgoing] intermediary of ANGLO-AFRO CO-OPERATIVE MERCANTILE COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS BUILDING AND LOAN IMPROVEMENT COMPANY LTD., THE
- [Representation, outgoing] intermediary of BAHAMAS FIBRE AND PRODUCE COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS TIMBER COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of BOYNTON NORMAL AND INDUSTRIAL INSTITUTE
- [Representation, outgoing] intermediary of COLUMBUS INSITUTE
- [Representation, outgoing] intermediary of NASSAU FIRE AND MARINE INSURANCE COMPANY
- [Representation, outgoing] intermediary of NASSAU HARBOUR IMPROVEMENT ASSOCIATION, THE
- [Representation, outgoing] intermediary of NASSAU SPONGE EXCHANGE COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of J. S. JOHNSON COMPANY
- [Representation, outgoing] intermediary of BAHAMAS PLANTATION COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of PENINSULAR OCCIDENTAL STEAMSHIP COMPANY
- [Representation, outgoing] intermediary of FLORIDA EAST COAST HOTEL COMPANY
- [Representation, outgoing] intermediary of NASSAU TRUST LIMITED, THE
- [Representation, outgoing] intermediary of BERRY ISLANDS LIMITED
- [Representation, outgoing] intermediary of WEST INDIA OIL COMPANY
- [Representation, outgoing] intermediary of SPANISH WELLS FERTILIZER COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of BAHAMAS RACING AND COUNTRY CLUB LIMITED, THE
- [Representation, outgoing] intermediary of NASSAU GAS AND ICE COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of MIAMI INDUSTRIAL MUTUAL BENEFIT AND SAVING ASSOCIATION, THE
- [Representation, outgoing] intermediary of IMPERIAL WEST INDIA ASSURANCE ASSOCIATION, THE
- [Representation, outgoing] intermediary of LUFKIN SALVAGE AND SHIPPING CORPORATION
- [Representation, outgoing] intermediary of BAHAMAS INVESTING AND REALTY COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of BAHAMAS CUBAN COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS AGRICULTURAL TRADING COMPANY LTD, THE
- [Representation, outgoing] intermediary of BAHAMAS MERCANTILE COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of BAHAMAS SHIPPING COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS FISHERY COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of BAHAMAS PRODUCTS CO., THE
- [Representation, outgoing] intermediary of DOLLAR HARBOUR HOTEL CORPORATION LIMITED, THE
- [Representation, outgoing] intermediary of BAHAMAS WEST ATLANTIC AVRO COMPANY LIMITED
- [Representation, outgoing] intermediary of ROYAL ROPE COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of ULRAMA COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of BAHAMAS INSLANDS DEVELOPMENT COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of CAT CAY COMPANY LTD, THE
- [Representation, outgoing] intermediary of BAHAMIAN TRADING COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of MIAMI-NASSAU TRANSPORTATION AND TRADING COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of INAGUA SALT COMPANY INC.
- [Representation, outgoing] intermediary of GRAND BAHAMA COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of UNION MERCANTILE ASSOCIATION LIMITED
- [Representation, outgoing] intermediary of CHAPMAN AND MAITLAND COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of NASSAU HOTEL AND STEAMSHIP COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of DAVID A CLARKSON COMPANY, THE
- [Representation, outgoing] intermediary of BAHAMAS TRANSPORTATION COMPANY LTD, THE
- [Representation, outgoing] intermediary of BAHAMAS FLORIDA COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of BAHAMAS INTER-INSULAR TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of NASSAU-RACING AND IMPROVEMENT COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of ABACO BAHAMAS LUMBER COMPANY LIMITED
- [Representation, outgoing] intermediary of WEST INDIA TRADING COMPANY, THE
- [Representation, outgoing] intermediary of BAHAMAS SALVORS LIMITED
- [Representation, outgoing] intermediary of BAHAMAS STORE AND CONSTRUCTION COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of MIRRETTE STEAMSHIP COMPANY LIMITED
- [Representation, outgoing] intermediary of AMERICAN-BAHAMIAN STEAMSHIP COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of GRAND BAHAMA MERCANTILE AND DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ULLETE STEAMSHIP COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMIAN DISTRIBUTORS LIMITED
- [Representation, outgoing] intermediary of BRITISH TRANSPORTATION AND TRADING COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of NASSAU TRADING COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of HARBOUR ISLAND STEAMSHIP COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of WEST END IMPORTING COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of NASSAU BAHAMAS CLUB LIMITED, THE
- [Representation, outgoing] intermediary of GEORGE F. CHRISTIE COMPANY LIMITED
- [Representation, outgoing] intermediary of N THOMPSON CO. LTD
- [Representation, outgoing] intermediary of BAHAMAS HOTEL COMPANY LIMITED
- [Representation, outgoing] intermediary of NASSAU BUILDING AND IMPROVEMENT COMPANY LTD
- [Representation, outgoing] intermediary of NASSAU-MIAMI STEAMSHIP COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of WEST ATLANTIC TRADING COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of WEST INDIES RACING ASSOCIATION LIMITED, THE
- [Representation, outgoing] intermediary of PEOPLE'S INDUSTRIAL INSURANCE COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of EDEN COMPANY LIMITED
- [Representation, outgoing] intermediary of PINDER, COLLINS AND BROWN LIMITED
- [Representation, outgoing] intermediary of ETHYLITE COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS GOLF COURSE COMPANY LIMITED
- [Representation, outgoing] intermediary of COLONIAL TRANSPORTATION COMPANY LIMITED
- [Representation, outgoing] intermediary of INVESTMENT SECURITIES LIMITED
- [Representation, outgoing] intermediary of LAND AND INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ROSE ISLAND FARMS LIMITED, THE
- [Representation, outgoing] intermediary of LAKE LUMBER COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of THE BAHAMAS TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of NEW COLONIAL AND SARATOGA TRANSPORTATION COMPANY LIMITED
- [Representation, outgoing] intermediary of BAHAMAS INTERNATIONAL TRADING COMPANY LIMITED (THE)
- [Representation, outgoing] intermediary of WATERLOO HOTEL COMPANY, LIMITED (THE)
- [Representation, outgoing] intermediary of FLORIDA INTER-ISLAND STEAMSHIP COMPANY, LIMITED (THE)
- [Representation, outgoing] intermediary of ANTILLES DEVELOPMENT COMPANY, LIMITED
- [Representation, outgoing] intermediary of W. E. BROWN LAND COMPANY LIMITED
- [Representation, outgoing] intermediary of STRONG DEVELOPMENT AND INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of MIAMI-NASSAU DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of RETIRO LAND COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of SECURITIES HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ISLAND DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of NASSAU GUARANTEE AND TRUST COMPANY LIMITED
- [Representation, outgoing] intermediary of BROWN ENGINEERING COMPANY LIMITED
- [Representation, outgoing] intermediary of MADELINE DALE LIMITED, THE
- [Representation, outgoing] intermediary of HAMILTON COMPANY LIMITED, THE
- [Representation, outgoing] intermediary of OCEAN FRONT AND BOAT HARBOUR DEVELOPMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of SOUTH BEACH DEVELOPMENT COMPANY LIMITED