by The International Consortium of Investigative Journalists
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Intermediary

HARRY B. SANDS, LOBOSKY

  • Connected to 603 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANTILLES LIMITED Intermediary 10-JUL-1958 Bahamas - Paradise Papers - Bahamas corporate registry
ASA H. PRITCHARD, LIMITED Intermediary 30-SEP-1957 Bahamas - Paradise Papers - Bahamas corporate registry
BAXTER ISLANDS LIMITED Intermediary 25-OCT-1939 Bahamas - Paradise Papers - Bahamas corporate registry
BAYPARL LIMITED Intermediary 09-MAR-1957 Bahamas - Paradise Papers - Bahamas corporate registry
CENTERVILLE LIMITED Intermediary 16-MAY-1950 Bahamas - Paradise Papers - Bahamas corporate registry
DALCO LIMITED Intermediary 22-MAR-1956 Bahamas - Paradise Papers - Bahamas corporate registry
ELECTRO-MECHANICAL PRODUCTS, LTD. Intermediary 24-JUN-1952 Bahamas - Paradise Papers - Bahamas corporate registry
FIRST ELEUTHERAN INVESTMENT CO LIMITED Intermediary 10-OCT-1957 Bahamas - Paradise Papers - Bahamas corporate registry
HARBOUR BAY INVESTMENTS LTD Intermediary 06-MAY-1952 Bahamas - Paradise Papers - Bahamas corporate registry
MADEMOISELLE EXPORTS, LIMITED Intermediary 15-FEB-1955 Bahamas - Paradise Papers - Bahamas corporate registry
MEN'S SHOP, THE Intermediary 23-SEP-1943 Bahamas - Paradise Papers - Bahamas corporate registry
NASSAU STADIUM LIMITED Intermediary 24-FEB-1951 Bahamas - Paradise Papers - Bahamas corporate registry
P.P.B. STEEL PRODUCTS, LTD. Intermediary 28-JUL-1952 Bahamas - Paradise Papers - Bahamas corporate registry
PAUL P. BECK & COMPANY (CARIBBEAN) LTD. Intermediary 28-JUL-1952 Bahamas - Paradise Papers - Bahamas corporate registry
SANDS INVESTMENTS, LIMITED Intermediary 03-MAR-1954 Bahamas - Paradise Papers - Bahamas corporate registry
STANCO INVESTMENTS LIMITED Intermediary 20-DEC-1901 Bahamas - Paradise Papers - Bahamas corporate registry
STANDARD INVESTMENTS LIMITED Intermediary 14-MAY-1955 Bahamas - Paradise Papers - Bahamas corporate registry
TROPICAL ENTERPRISES LIMITED Intermediary 24-OCT-1939 Bahamas - Paradise Papers - Bahamas corporate registry
W. A. BINNIE & COMPANY LTD. Intermediary 18-JUN-1952 Bahamas - Paradise Papers - Bahamas corporate registry
YORK HOLDINGS LIMITED Intermediary 06-JUN-1957 Bahamas - Paradise Papers - Bahamas corporate registry
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