by The International Consortium of Investigative Journalists
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Intermediary

CAREY G. LEONARD

  • Connected to 140 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLIET MANAGEMENT CORP. Intermediary 09-JUL-1992 Bahamas - Bahamas Leaks
CARAVAN COMMODITY TRADING & FINANCE LIMITED Intermediary 21-MAY-1990 Bahamas - Bahamas Leaks
CAUSE INC Intermediary 23-MAY-1991 Bahamas - Bahamas Leaks
COASTAL ZONE S.A. Intermediary 19-APR-1991 Bahamas - Bahamas Leaks
COUNTRY INVESTMENTS S.A. Intermediary 09-MAY-1991 Bahamas - Bahamas Leaks
FLUXION LIMITED Intermediary 28-AUG-1992 Bahamas - Bahamas Leaks
GINKGO LIMITED Intermediary 28-AUG-1992 Bahamas - Bahamas Leaks
GOOD GUYS LIMITED, THE Intermediary 19-APR-1991 Bahamas - Bahamas Leaks
MASSACHUSETTS X-RAY THEATER GROUP INC. Intermediary 23-MAY-1991 Bahamas - Bahamas Leaks
MONARCH HOLDINGS CORP Intermediary 06-SEP-1991 Bahamas - Bahamas Leaks
OBARAKAYALA LIMITED Intermediary 14-MAY-1991 Bahamas - Bahamas Leaks
PIVOT S.A. Intermediary 18-OCT-1991 Bahamas - Bahamas Leaks
ROYALE PALM PROMOTIONS INC. Intermediary 11-JUN-1992 Bahamas - Bahamas Leaks
SOUTH HAMPTON INDUSTRIES S.A. Intermediary 22-MAY-1992 Bahamas - Bahamas Leaks
SWISS INTERNATIONAL BROKERS LIMITED Intermediary 21-MAY-1990 Bahamas - Bahamas Leaks
T.D.O. CONSULTANTS LIMITED Intermediary 16-APR-1991 Bahamas - Bahamas Leaks
TAC 1992 LTD Intermediary 12-FEB-1992 Bahamas - Bahamas Leaks
TRANSFER LOGISTIC SERVICES INTERNATIONAL INC. Intermediary 09-OCT-1991 Bahamas - Bahamas Leaks
VALICOURT DISTRIBUTION LTD Intermediary 06-SEP-1991 Bahamas - Bahamas Leaks
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Address

Data From
ISLAND HOUSE, THE MALL DRIVE, P.O. BOX F-60361 FREEPORT, GRAND BAHAMAS Bahamas Leaks
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