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Intermediary

DESMOND EDWARDS & CO.

  • Connected to 665 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARKUS INC. Intermediary 16-MAY-1994 Bahamas - Bahamas Leaks
C & H INVESTMENT COMPANY INC Intermediary 18-DEC-1992 Bahamas - Bahamas Leaks
CALIFORNIA GOLD INTERNATIONAL LTD. Intermediary 03-MAY-1993 Bahamas - Bahamas Leaks
CAP MARTIN INVESTMENTS S.A. Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
DOFFREL CORPORATION Intermediary 08-MAY-1995 Bahamas - Bahamas Leaks
ENSTER CORPORATION Intermediary 08-MAY-1995 Bahamas - Bahamas Leaks
EURASIA MANAGEMENT CO. LTD. Intermediary 19-OCT-1993 Bahamas - Bahamas Leaks
EXTEL DIRECTORS INC. Intermediary 08-MAY-1995 Bahamas - Bahamas Leaks
FIRST ATLANTIC INDUSTRIAL GROUP LIMITED Intermediary 03-FEB-1993 Bahamas - Bahamas Leaks
GLOBAL CARIBBEAN OPERATIONS LTD. Intermediary 05-NOV-1992 Bahamas - Bahamas Leaks
HEMISPHERE BENT GLASS CORPORATION Intermediary 20-SEP-1993 Bahamas - Bahamas Leaks
LIFESAVERS INC. Intermediary 12-MAY-1993 Bahamas - Bahamas Leaks
LRS LTD. Intermediary 27-SEP-1993 Bahamas - Bahamas Leaks
MONTMARTRE ARTISE S.A. Intermediary 09-MAY-1995 Bahamas - Bahamas Leaks
OWL'S NEST CAPITAL FUNDING GROUP - KMRA LTD. Intermediary 21-NOV-1990 Bahamas - Bahamas Leaks
ROYCE TRADING CORP Intermediary 22-SEP-1993 Bahamas - Bahamas Leaks
SEAROVERS INC. Intermediary 19-JAN-1994 Bahamas - Bahamas Leaks
TAHLTREE LTD. Intermediary 11-SEP-1992 Bahamas - Bahamas Leaks
TINTAGEL INVESTMENTS LIMITED Intermediary 28-JAN-1993 Bahamas - Bahamas Leaks
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Address

Data From
P.O. BOX N-3334, NASSAU, BAHAMAS Bahamas Leaks
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