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Intermediary

AEGIS CORPORATE SERVICES LTD.

  • Connected to 128 entities
  • Connected to 1 address
  • Connected to 1 intermediary

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A. CHEMICAL LIMITED Intermediary 09-DEC-1993 Bahamas - Bahamas Leaks
ACCUVEST COUNTRY SELECTION FUND, LTD. Intermediary 15-FEB-2005 Bahamas - Bahamas Leaks
ACCUVEST LIQUID ALTERNATIVES FUND, LTD. Intermediary 25-FEB-2005 Bahamas - Bahamas Leaks
AEGIS INTERNATIONAL CORPORATION Intermediary 04-NOV-1994 Bahamas - Bahamas Leaks
ATHENA EQUITIES FUND LTD, THE Intermediary 23-JUL-1996 Bahamas - Bahamas Leaks
BALTIC FORWARDING CORPORATION Intermediary 03-NOV-1998 Bahamas - Bahamas Leaks
BERLIN TRADING GMBH Intermediary 16-OCT-1995 Bahamas - Bahamas Leaks
BLOCK CORPORATION Intermediary 30-SEP-1999 Bahamas - Bahamas Leaks
COLLEGE HOLDINGS LTD. Intermediary 28-JUL-1999 Bahamas - Bahamas Leaks
HIGHGROVE COMMUNICATIONS LTD. Intermediary 23-JAN-1997 Bahamas - Bahamas Leaks
ITALIAN RESTAURANTS WORLDWIDE INCORPORATED Intermediary 17-DEC-2004 Bahamas - Bahamas Leaks
MURPHY MANUFACTURING INC. Intermediary 21-AUG-1996 Bahamas - Bahamas Leaks
PENN-MAR PRODUCTS CORP. Intermediary 23-OCT-1996 Bahamas - Bahamas Leaks
RAMY, LTD. Intermediary 22-SEP-2006 Bahamas - Bahamas Leaks
SALCO INVESTMENTS INC. Intermediary 03-MAR-1995 Bahamas - Bahamas Leaks
SILPI INVESTMENTS LIMITED Intermediary 21-AUG-1998 Bahamas - Bahamas Leaks
SOUTH AMERICAN INVESTMENT FUND LIMITED Intermediary 23-FEB-2000 Bahamas - Bahamas Leaks
Stone Monument Holdings Ltd. Intermediary 13-NOV-2008 Bahamas - Bahamas Leaks
V.B. INVESTMENTS LTD. Intermediary 03-MAR-1995 Bahamas - Bahamas Leaks
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Address

Data From
OLD FORT, #4 - WESTERN ROAD, P.O. BOX SP-63771, NASSAU, BAHAMAS Bahamas Leaks
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