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Intermediary

K.M.C. CORPORATE SERVICES LTD.

  • Connected to 5318 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIA CONSTRUCTION CORPORATION LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
CHAMELEON INVESTMENTS LIMITED Intermediary 24-AUG-1992 Bahamas - Bahamas Leaks
DEBEC LIMITED Intermediary 27-APR-1992 Bahamas - Bahamas Leaks
EURO LEISURE LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
EURO LOGISTICS LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
EUROPEAN INVESTMENT FUND LIMITED Intermediary 17-DEC-1991 Bahamas - Bahamas Leaks
FIRST ANGLO HOLDINGS LIMITED Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
FIRST CENTRAL HOLDINGS LIMITED Intermediary 25-AUG-1992 Bahamas - Bahamas Leaks
GENERAL COMMERCIAL ENTERPRISES LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
GLOBAL SURETY LIMITED Intermediary 22-MAR-1991 Bahamas - Bahamas Leaks
NEWARK INDUSTRIES LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
NORTHSTAR HOLDINGS LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
PINNACLE SERVICES LIMITED Intermediary 10-AUG-1990 Bahamas - Bahamas Leaks
SHELFORD COMPANY LIMITED Intermediary 12-AUG-1991 Bahamas - Bahamas Leaks
STERLING INDUSTRIES LIMITED Intermediary 14-AUG-1992 Bahamas - Bahamas Leaks
SWEE INVESTMENTS LIMITED Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
ULTIMATE HOLDING COMPANY LIMITED, THE Intermediary 22-MAR-1991 Bahamas - Bahamas Leaks
UNICORN TWO THOUSAND MILLENNIUM INVESTMENTS LIMITED Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
X-TENSION GROUP INTERNATIONAL LIMITED Intermediary 31-AUG-1992 Bahamas - Bahamas Leaks
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Address

Data From
43 ELIZABETH AVENUE, P.O. BOX N-7534, NASSAU, BAHAMAS Bahamas Leaks
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