by The International Consortium of Investigative Journalists
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Intermediary

FORTIS FUND SERVICES (BAHAMAS) LIMITED

  • Connected to 368 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
NIEDERHOFFER GLOBAL SYSTEMS S.A. Intermediary 20-AUG-1992 Bahamas - Bahamas Leaks
KENMAR (TTF) LIMITED Intermediary 27-NOV-1990 Bahamas - Bahamas Leaks
FIRST WORLD INVESTMENTS LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
BRIMWOOD ADVISORS S.A. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
OVERSEAS EXCHANGE LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
BENVENUTO S.A. Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
UNITED RESERVES LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
FIRST FIDELITY HOLDING LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
FIRST ATLANTIC HOLDING LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
SHARE DATA INTERNATIONAL, LTD. Intermediary 13-APR-1992 Bahamas - Bahamas Leaks
ATLANTIC PROGRAM, LTD., THE Intermediary 14-APR-1992 Bahamas - Bahamas Leaks
TRINITY OFFSHORE FUND, LTD Intermediary 16-APR-1992 Bahamas - Bahamas Leaks
BRONX INVESTMENTS LIMITED Intermediary 07-MAR-1991 Bahamas - Bahamas Leaks
KENMAR GUARANTEED & L/C FUND (SERIES 2) LIMITED Intermediary 27-MAR-1991 Bahamas - Bahamas Leaks
MULTIMIX GUARANTEED LIMITED Intermediary 01-AUG-1991 Bahamas - Bahamas Leaks
MULTIMIX GUARANTEED TRADING LIMITED Intermediary 01-AUG-1991 Bahamas - Bahamas Leaks
LATIN EQUITIES FUND, LIMITED Intermediary 01-AUG-1991 Bahamas - Bahamas Leaks
THE PENTA FUTURES FUNDS LTD. Intermediary 01-AUG-1991 Bahamas - Bahamas Leaks
INT'L SERVICES ADVISORY LTD. Intermediary 06-AUG-1991 Bahamas - Bahamas Leaks
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Address

Data From
MONTAGUE STERLING CENTRE EAST BAY STREET, P.O. BOX SS-6238, NASSAU, BAHAMAS Bahamas Leaks
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