by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Intertrust (Bahamas) Limited

  • Connected to 293 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASCOT CORPORATION Intermediary 05-APR-1991 Bahamas - Bahamas Leaks
BALBOA HEIGHTS INVESTMENTS LIMITED Intermediary 24-AUG-1990 Bahamas - Bahamas Leaks
BLUE MARLIN ENTERPRISES LIMITED Intermediary 24-MAR-1994 Bahamas - Bahamas Leaks
CLIPPER INVESTMENT LIMITED Intermediary 21-SEP-1992 Bahamas - Bahamas Leaks
CLOVER INTERNATIONAL HOLDINGS LTD. Intermediary 02-JUL-1996 Bahamas - Bahamas Leaks
ELLINGER INVESTMENTS LIMITED Intermediary 19-JAN-1990 Bahamas - Bahamas Leaks
ETTA GLOBAL INC. Intermediary 31-OCT-1994 Bahamas - Bahamas Leaks
EXUMA HOLDINGS COMPANY LIMITED Intermediary 24-SEP-1992 Bahamas - Bahamas Leaks
GAMARRA INVESTMENTS LIMITED Intermediary 24-SEP-1990 Bahamas - Bahamas Leaks
INTERNATIONAL GLASS EQUIPMENT Intermediary 14-AUG-1990 Bahamas - Bahamas Leaks
KLAD INVESTMENT CORPORATION LTD. Intermediary 22-SEP-1994 Bahamas - Bahamas Leaks
KOBOKO CORPORATION Intermediary 12-AUG-1992 Bahamas - Bahamas Leaks
LONGTILL (INTERNATIONAL) LIMITED Intermediary 13-AUG-1990 Bahamas - Bahamas Leaks
OMAHA CORP. Intermediary 26-SEP-1994 Bahamas - Bahamas Leaks
PALM BEACH COMPANY LIMITED Intermediary 27-JAN-1993 Bahamas - Bahamas Leaks
PINE CAY INVESTMENTS LIMITED Intermediary 30-NOV-1990 Bahamas - Bahamas Leaks
REDFORD INVESTMENTS LIMITED Intermediary 18-SEP-1991 Bahamas - Bahamas Leaks
SIERRA CORPORATION LIMITED Intermediary 21-FEB-1990 Bahamas - Bahamas Leaks
THURLEIGH MANAGEMENT LTD Intermediary 08-AUG-1991 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
PROVIDENCE HOUSE, EAST WING EAST HILL ST, P.O. BOX CB-12399, 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