by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

H & K CORPORATE SERVICE PROVIDERS LTD

  • Connected to 1 address
  • Connected to 37 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADRIATICA LIMITED Intermediary 07-NOV-1995 Bahamas - Bahamas Leaks
APPLIED SCIENCES TECHNOLOGY CORP Intermediary 09-SEP-1991 Bahamas - Bahamas Leaks
AVID INVESTMENTS INC. Intermediary 11-JUN-1991 Bahamas - Bahamas Leaks
AZURE INVESTMENTS INC. Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
BASA CORPORATION Intermediary 29-APR-1992 Bahamas - Bahamas Leaks
BRANDIS INVESTMENTS LIMITED Intermediary 08-APR-1992 Bahamas - Bahamas Leaks
CALMSHORE SECURITIES INC. Intermediary 25-SEP-1990 Bahamas - Bahamas Leaks
COOKIE CRUMBLE LTD. Intermediary 19-MAR-1992 Bahamas - Bahamas Leaks
JAZZMAN INC. Intermediary 03-APR-1996 Bahamas - Bahamas Leaks
KIRTLAND INVESTMENT CORPORATION Intermediary 16-APR-1992 Bahamas - Bahamas Leaks
LIBRA SECURITIES INC. Intermediary 24-OCT-1991 Bahamas - Bahamas Leaks
LOITA HOLDINGS CORPORATION LIMITED Intermediary 27-AUG-1992 Bahamas - Bahamas Leaks
OCEANTIDE LTD. Intermediary 29-FEB-1996 Bahamas - Bahamas Leaks
POTANDA LIMITED Intermediary 04-APR-1990 Bahamas - Bahamas Leaks
PROGENY INVESTMENT CORPORATION Intermediary 29-APR-1992 Bahamas - Bahamas Leaks
STAID INVESTMENT CORPORATION Intermediary 16-AUG-1991 Bahamas - Bahamas Leaks
THE MAHN CORPORATION Intermediary 16-APR-1992 Bahamas - Bahamas Leaks
TRI-CONTINENT MANAGEMENT AND ADVISORY SERVICES CORPORATION Intermediary 27-AUG-1992 Bahamas - Bahamas Leaks
WISTERIA INVESTMENTS INC. Intermediary 02-JAN-1992 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
P.O. BOX N 4818, NASSAU, BAHAMAS Bahamas Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now