by The International Consortium of Investigative Journalists
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Intermediary

THE ALEXANDER CORPORATE GROUP

  • Connected to 1239 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLSEAS TRADING CORP Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
BAHA DEVELOPMENT CORPORATION Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
BLUEMARK INVESTMENTS S.A Intermediary 12-MAR-1991 Bahamas - Bahamas Leaks
CARIBBEAN STAR LTD Intermediary 28-AUG-1992 Bahamas - Bahamas Leaks
CARNICO INC. Intermediary 18-MAR-1991 Bahamas - Bahamas Leaks
CIGASOL HOLDING LIMITED Intermediary 15-AUG-1991 Bahamas - Bahamas Leaks
DANCERAMA PROMOTIONS COMPANY Intermediary 28-MAR-1991 Bahamas - Bahamas Leaks
F A F IMPORT EXPORT LIMITED Intermediary 09-FEB-1990 Bahamas - Bahamas Leaks
FENWICK HOLDINGS LIMITED Intermediary 17-AUG-1992 Bahamas - Bahamas Leaks
I.T.S. LIMITED Intermediary 13-MAR-1991 Bahamas - Bahamas Leaks
IMEXCO LTD. Intermediary 13-AUG-1990 Bahamas - Bahamas Leaks
JESPERSON AND CLERC CORPORATION LIMITED Intermediary 25-JAN-1990 Bahamas - Bahamas Leaks
JJC INTERNATIONAL SERVICES INC. Intermediary 13-AUG-1991 Bahamas - Bahamas Leaks
KCI INTERNATIONAL LTD Intermediary 14-MAR-1991 Bahamas - Bahamas Leaks
KERID LIMITED Intermediary 15-APR-1992 Bahamas - Bahamas Leaks
KODIAK RESEARCH LTD. Intermediary 11-MAR-1991 Bahamas - Bahamas Leaks
PERVAL (BAHAMAS) LIMITED Intermediary 09-AUG-1990 Bahamas - Bahamas Leaks
SOUTHWORTH LTD. Intermediary 08-SEP-1992 Bahamas - Bahamas Leaks
TRAVEL FIRST LIMITED Intermediary 18-MAR-1991 Bahamas - Bahamas Leaks
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Address

Data From
#1 MILLARS COURT, P.O. BOX N-7117, NASSAU, BAHAMAS Bahamas Leaks
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