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Intermediary

DAVIS & CO

  • Connected to 229 entities
  • Connected to 1 address
  • Connected to 1 intermediary

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AULDURA LIMITED Intermediary 15-APR-1992 Bahamas - Bahamas Leaks
ELEUTHERA HEALTH CORPORATION Intermediary 09-DEC-1992 Bahamas - Bahamas Leaks
ESSEX MANAGEMENT LTD Intermediary 06-SEP-1993 Bahamas - Bahamas Leaks
FAIRFIELD TECHNOLOGIES Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
I & G INTERNATIONAL LIMITED Intermediary 05-FEB-1991 Bahamas - Bahamas Leaks
INTERNATIONAL CONSTRUCTION PATTERNSHIP COMPANY LIMITED Intermediary 15-OCT-1990 Bahamas - Bahamas Leaks
LANE RESORT DEVELOPMENT INCORPORATED Intermediary 18-JAN-1994 Bahamas - Bahamas Leaks
MARBLE INCORPORATED Intermediary 27-FEB-1991 Bahamas - Bahamas Leaks
MEDECOA INTERNATIONAL LTD. Intermediary 25-NOV-1993 Bahamas - Bahamas Leaks
METALS HOLDING CORPORATION Intermediary 20-AUG-1992 Bahamas - Bahamas Leaks
MONTECITO MINING AND REFINING LIMITED Intermediary 20-AUG-1993 Bahamas - Bahamas Leaks
PINETOP INVESTMENTS LIMITED Intermediary 16-JUL-1991 Bahamas - Bahamas Leaks
PORT ROYALE TRADING COMPANY LTD. Intermediary 16-SEP-1993 Bahamas - Bahamas Leaks
RUKE INVESTMENTS LTD. Intermediary 05-JUL-1991 Bahamas - Bahamas Leaks
SHALIMAR INTERNATIONAL LIMITED Intermediary 20-DEC-1990 Bahamas - Bahamas Leaks
SOUTH AMERICAN TRADE COMPANY LIMITED Intermediary 26-FEB-1990 Bahamas - Bahamas Leaks
STARWOOD TRADING (ASIA PACIFIC) LIMITED Intermediary 03-JUN-1992 Bahamas - Bahamas Leaks
STONEHAM OIL INTERNATIONAL LIMITED Intermediary 06-NOV-1992 Bahamas - Bahamas Leaks
VIKINGHEART LIMITED Intermediary 12-MAY-1994 Bahamas - Bahamas Leaks
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Address

Data From
P.O. BOX N-7940, NASSAU, BAHAMAS Bahamas Leaks
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