by The International Consortium of Investigative Journalists
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Intermediary

E. DAWSON ROBERTS & COMPANY

  • Connected to 281 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
NOFUR LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
CHATHAM HOLDING LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
ZUNEP LIMITED Intermediary 13-APR-1992 Bahamas - Bahamas Leaks
ROGET INDUSTRIES LIMITED Intermediary 18-DEC-1991 Bahamas - Bahamas Leaks
THACKERAY INVESTMENTS (1991) LIMITED Intermediary 19-DEC-1991 Bahamas - Bahamas Leaks
SPAR INVESTMENTS LIMITED Intermediary 08-AUG-1990 Bahamas - Bahamas Leaks
INTERNATIONAL ENGINEERS AND SUPPLY COMPANY LIMITED Intermediary 10-DEC-1990 Bahamas - Bahamas Leaks
LLR CORP. INC. Intermediary 05-APR-1991 Bahamas - Bahamas Leaks
HAPPY PROPERTIES LIMITED Intermediary 06-MAR-1990 Bahamas - Bahamas Leaks
STAR LIMITED Intermediary 06-MAR-1990 Bahamas - Bahamas Leaks
MARIBOU INVESTMENTS LIMITED Intermediary 15-MAR-1990 Bahamas - Bahamas Leaks
TASMAN INDUSTRIES LIMITED Intermediary 14-JAN-1992 Bahamas - Bahamas Leaks
DEACON HOLDINGS LIMITED Intermediary 17-SEP-1992 Bahamas - Bahamas Leaks
FIRST ISLAND ACCEPTANCE CORPORATION LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
COURTEOUS ASSOCIATES LIMITED Intermediary 20-MAR-1990 Bahamas - Bahamas Leaks
BENCHMARK TRADING CORPORATION LIMITED Intermediary 14-SEP-1990 Bahamas - Bahamas Leaks
FORMOSA LIMITED Intermediary 21-JAN-1992 Bahamas - Bahamas Leaks
INTERNATIONAL INVESTMENTS & MAKERTING LIMITED Intermediary 24-JAN-1992 Bahamas - Bahamas Leaks
LOAM INVESTMENTS LIMITED Intermediary 17-APR-1990 Bahamas - Bahamas Leaks
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Address

Data From
P.O. BOX N-918, NASSAU, BAHAMAS Bahamas Leaks
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