by The International Consortium of Investigative Journalists
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Intermediary

PMA CORPORATE SERVICES (BAHAMAS) LTD.

  • Connected to 83 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALTAMIRA TRADING AND FINANCE COMPANY LTD. Intermediary 24-MAY-1990 Bahamas - Bahamas Leaks
ASSETS MANAGEMENT & OFFSHORE SERVICES, S.A. Intermediary 18-APR-1991 Bahamas - Bahamas Leaks
BRASWELL AMERICA INC. Intermediary 18-APR-1991 Bahamas - Bahamas Leaks
BURHOU LIMITED Intermediary 11-JUL-1995 Bahamas - Bahamas Leaks
CHOWGULE STEAMSHIPS (BAHAMAS) LIMITED Intermediary 13-AUG-1990 Bahamas - Bahamas Leaks
CHROME OIL SERVICES LTD Intermediary 13-DEC-1995 Bahamas - Bahamas Leaks
CORPOBAN INT'L LTD. Intermediary 18-AUG-1994 Bahamas - Bahamas Leaks
DANWELL SHIPPING COMPANY LTD Intermediary 17-OCT-1995 Bahamas - Bahamas Leaks
DELMIREZ INVESTMENT CORPORATION Intermediary 02-NOV-1994 Bahamas - Bahamas Leaks
ENERGY DEVELOPMENT & INVESTMENT COMPANY LIMITED Intermediary 22-MAY-1992 Bahamas - Bahamas Leaks
INTERNATIONAL INVESTMENT COUNTRY CLUBS CORPORATION Intermediary 11-MAR-1993 Bahamas - Bahamas Leaks
LATAM INDUSTRIES INC. Intermediary 10-JUN-1996 Bahamas - Bahamas Leaks
NIGHTJAR LIMITED Intermediary 21-MAR-1994 Bahamas - Bahamas Leaks
ORTAC LIMITED Intermediary 16-JAN-1996 Bahamas - Bahamas Leaks
ROXBORO INTERNATIONAL LTD. Intermediary 09-JAN-1997 Bahamas - Bahamas Leaks
SEGEN INC. Intermediary 03-JUN-1992 Bahamas - Bahamas Leaks
SIKA ENTERPRISES CORPORATION Intermediary 21-MAY-1997 Bahamas - Bahamas Leaks
SOURCING AND ANALYSIS TECHNICAL SERVICES INC. Intermediary 07-MAY-1993 Bahamas - Bahamas Leaks
Sun and Ocean Ltd. Intermediary 13-MAR-1996 Bahamas - Bahamas Leaks
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Address

Data From
CHARLOTTE HOUSE 1ST. FL. CHARLOTTE ST., P.O. BOX N-529, NASSAU, BAHAMAS Bahamas Leaks
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