by The International Consortium of Investigative Journalists
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Intermediary

ROBERTS ISAACS CORPORATE SERVICES LTD.

  • Connected to 310 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISTIDES HOLDINGS LIMITED Intermediary 06-DEC-1990 Bahamas - Bahamas Leaks
AUDLEY INVESTMENTS, LTD. Intermediary 10-SEP-1992 Bahamas - Bahamas Leaks
C C MANAGEMENT LIMITED Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
CONAV INTERNATIONAL LTD. Intermediary 15-MAR-1991 Bahamas - Bahamas Leaks
GLOBAL AVIATION LIMITED Intermediary 14-DEC-1990 Bahamas - Bahamas Leaks
HAWK FILMS LIMITED Intermediary 24-JAN-1990 Bahamas - Bahamas Leaks
INTER HEMISPHERE VENTURES Intermediary 24-JAN-1990 Bahamas - Bahamas Leaks
INTERHEMISPHERE'S REALTY LTD. Intermediary 09-APR-1991 Bahamas - Bahamas Leaks
ISARES INC. Intermediary 03-SEP-1992 Bahamas - Bahamas Leaks
KESSLER TEXTIL GMBH Intermediary 01-AUG-1990 Bahamas - Bahamas Leaks
MARNE SHIPPING LIMITED Intermediary 24-JAN-1990 Bahamas - Bahamas Leaks
MDC INTERNATIONAL CO. LTD. Intermediary 25-MAY-1992 Bahamas - Bahamas Leaks
NAIB VENTURE HOLDING LIMITED Intermediary 03-SEP-1992 Bahamas - Bahamas Leaks
NEW DEAL COMPANY LIMITED Intermediary 04-APR-1991 Bahamas - Bahamas Leaks
PARKER DRILLING COMPANY LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
PARRAIN INVESTMENTS LIMITED Intermediary 01-MAY-1992 Bahamas - Bahamas Leaks
SUMMERHILL PROPERTIES LIMITED Intermediary 06-DEC-1990 Bahamas - Bahamas Leaks
TODAYS WORLD INC Intermediary 18-DEC-1991 Bahamas - Bahamas Leaks
ZOE LIMITED Intermediary 02-MAY-1991 Bahamas - Bahamas Leaks
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Address

Data From
THE RIGARNO BUILDING BAY & VICTORIA AVE., P.O. BOX N-4755, NASSAU, BAHAMAS Bahamas Leaks
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