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Intermediary

WELLS LEGAL & CORPORATE SERVICES LTD.

  • Connected to 191 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
PAOLA INVESTMENTS LIMITED Intermediary 20-NOV-1992 Bahamas - Bahamas Leaks
BULLION INVESTMENTS LIMITED Intermediary 20-NOV-1992 Bahamas - Bahamas Leaks
S & D CONSTRUCTION INC. Intermediary 22-FEB-1994 Bahamas - Bahamas Leaks
JEVAA COMPANY LIMITED Intermediary 02-JUN-1993 Bahamas - Bahamas Leaks
NEW GOLD LIMITED Intermediary 02-JUN-1993 Bahamas - Bahamas Leaks
DIES PRODUCTS LIMITED Intermediary 09-MAR-1994 Bahamas - Bahamas Leaks
VENEZ PRODUCTS LIMITED Intermediary 09-MAR-1994 Bahamas - Bahamas Leaks
WILMOT CAPITAL MANAGEMENT, LTD. Intermediary 03-SEP-1993 Bahamas - Bahamas Leaks
GERDAN INVESTMENTS LIMITED Intermediary 21-JUN-1993 Bahamas - Bahamas Leaks
PASTORY PROPERTIES LIMITED Intermediary 05-MAY-1993 Bahamas - Bahamas Leaks
CAN-CHIN COMMUNICATIONS INTERNATIONAL INC. Intermediary 11-MAY-1993 Bahamas - Bahamas Leaks
RESEARCH DEVELOPERS LIMITED Intermediary 11-MAY-1993 Bahamas - Bahamas Leaks
FOLITECH COMPANY LIMITED Intermediary 17-MAY-1993 Bahamas - Bahamas Leaks
HAMABAS LTD. Intermediary 12-MAY-1995 Bahamas - Bahamas Leaks
EXPERTE LTD. Intermediary 12-MAY-1995 Bahamas - Bahamas Leaks
A.V. MANAGEMENT CO LTD. Intermediary 06-JUN-1994 Bahamas - Bahamas Leaks
BAL TRADING COMPANY LIMITED Intermediary 10-DEC-1993 Bahamas - Bahamas Leaks
KAP TWENTY FIRST S.A. Intermediary 14-DEC-1993 Bahamas - Bahamas Leaks
QUICKSILVER INVESTMENTS INC. Intermediary 11-FEB-1994 Bahamas - Bahamas Leaks
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Address

Data From
EAST & SHIRLEY STREETS COLOMBUS HOUSE, P.O. BOX N-9665, NASSAU, BAHAMAS Bahamas Leaks
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