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Intermediary

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  • Connected to 1293 entities
Note: The name of this intermediary is displayed as it originally appeared in the leaked files ICIJ received.

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALBERMARLE CONSULTANTS INC. Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
EASTWEST CARRIERS LIMITED Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
EVANKURT INVESTMENTS INC. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
FAMILY ISLAND HOLIDAYS LTD. Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
FENIQUE INVESTMENTS LIMITED Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
FOND'ART LTD. Intermediary 17-AUG-1992 Bahamas - Bahamas Leaks
GLADIOLA COMPANY INC. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
KALMED LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
KBS CORPORATION , TH Intermediary 18-AUG-1992 Bahamas - Bahamas Leaks
MERIDIEN DOLLAR MONEY MARKET Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
MITZI TRADING INC. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
OSCAR ENTERPRISES INC. Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
OVERSEAS SECURITIES LIMITED Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
PALACE ENTERPRISES LIMITED Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
PALACE GROUP INC. Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
SCORPION GROUP INC. Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
SHINNING STAR INC. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
SIERRA LEISURE LIMITED Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
SUNCREST TECHNOLOGY INC. Intermediary 21-AUG-1992 Bahamas - Bahamas Leaks
VICEROY MANAGEMENT LTD. Intermediary 31-AUG-1992 Bahamas - Bahamas Leaks
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