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Intermediary

ILS (BAHAMAS) LIMITED

  • Connected to 187 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARRAN LTD. Intermediary 18-MAR-1993 Bahamas - Bahamas Leaks
CONCORD CONSULTING LIMITED Intermediary 23-SEP-1996 Bahamas - Bahamas Leaks
CRM INTERNATIONAL LTD Intermediary 25-SEP-1998 Bahamas - Bahamas Leaks
DAYSTAR INVESTMENTS INC Intermediary 01-SEP-1998 Bahamas - Bahamas Leaks
EUROGUMI LTD. Intermediary 22-AUG-1996 Bahamas - Bahamas Leaks
GREENFIELD EQUINE INVESTMENTS LIMITED Intermediary 05-MAY-1998 Bahamas - Bahamas Leaks
JARNIC INVESTMENTS LIMITED Intermediary 18-JUN-1998 Bahamas - Bahamas Leaks
JOVIAL INVESTMENTS LTD. Intermediary 13-DEC-1996 Bahamas - Bahamas Leaks
KARPET SERVICES LIMITED Intermediary 08-JUL-1998 Bahamas - Bahamas Leaks
M.E.G. SYSTEMS LIMITED Intermediary 19-JUL-1999 Bahamas - Bahamas Leaks
PEGASUS MANAGEMENT SERVICES CORP. Intermediary 01-SEP-1999 Bahamas - Bahamas Leaks
PEREGRINE INVESTMENTS CORP. Intermediary 01-SEP-1999 Bahamas - Bahamas Leaks
PLATINUM RESOURCE CORPORATION LTD. Intermediary 22-OCT-1998 Bahamas - Bahamas Leaks
RIBOT HOLDINGS LIMITED Intermediary 09-JUL-1998 Bahamas - Bahamas Leaks
SENIOR INVESTMENTS S.A. Intermediary 04-SEP-1998 Bahamas - Bahamas Leaks
SUMMERHILL LIMITED Intermediary 02-OCT-1998 Bahamas - Bahamas Leaks
VIAR TRADE LIMITED Intermediary 20-FEB-1998 Bahamas - Bahamas Leaks
WEST MARITIME LTD Intermediary 20-NOV-1998 Bahamas - Bahamas Leaks
WOODLEY ASSOCIATES LIMITED Intermediary 10-FEB-1998 Bahamas - Bahamas Leaks
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Address

Data From
3RD FLOOR BOLAM HOUSE, GEORGE STREET, P.O. BOX N-3026, NASSAU, BAHAMAS Bahamas Leaks
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