by The International Consortium of Investigative Journalists
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Intermediary

OVERSEAS MANAGEMENT COMPANY (BAHAMAS)

  • Connected to 1633 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTON CORPORATION Intermediary 01-FEB-1990 Bahamas - Bahamas Leaks
AMBROSIA HOLDINGS INC. Intermediary 03-AUG-1990 Bahamas - Bahamas Leaks
B A LTD (FORMERLY CARNEGIE PROPERTIES LTD.) Intermediary 11-SEP-1992 Bahamas - Bahamas Leaks
BARSKI INCORPORATED Intermediary 11-MAY-1992 Bahamas - Bahamas Leaks
BRADFORD HOLDINGS CORP. Intermediary 01-FEB-1990 Bahamas - Bahamas Leaks
CIERA INCORPORATED Intermediary 11-MAY-1992 Bahamas - Bahamas Leaks
COVERDALE INTERNATIONAL CORP. Intermediary 11-MAY-1992 Bahamas - Bahamas Leaks
CURYON INTERNATIONAL INC Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
DIAGNOSTIC TECHNOLOGIST LTD. Intermediary 17-AUG-1992 Bahamas - Bahamas Leaks
EURO AMERICAN TRADE CORPORATION Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
INTERNATIONAL PROPERTY CORPORATION S.A. Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
INTRINSIC MANAGEMENT LTD. Intermediary 29-NOV-1990 Bahamas - Bahamas Leaks
NCA GROUP INC Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
OPUS MUNDI SERVICES LTD (FORMERLY HOLDING INVESTMENT LTD) Intermediary 08-AUG-1991 Bahamas - Bahamas Leaks
RHINEBECK S.A. Intermediary 11-MAY-1992 Bahamas - Bahamas Leaks
SHERATON HOLDINGS INC. Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
TERANI INTERNATIONAL LIMITED Intermediary 11-MAY-1992 Bahamas - Bahamas Leaks
VOYAGE INVESTMENT CORP. Intermediary 11-MAY-1992 Bahamas - Bahamas Leaks
WESTCREST TRADE CORPORATION INC. Intermediary 22-APR-1992 Bahamas - Bahamas Leaks
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Address

Data From
WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN, P.O. BOX SS-19195, NASSAU, BAHAMAS Bahamas Leaks
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