The Secret List of Off-Shore-Companies, Persons and Adresses, Part 16, The Bahamas

 

Officers & Master Clients (163)

Aegis International
Albert H. Davis
Albert H. Davis
ALEXANDER DIRECTORSHIPS LIMITED
ALEXANDER DIRECTORSHIPS Ltd.
ANCHOR ASSETS LIMITED
Andrew Grey Massie
Anglo Manx Holdings Limited
Anglo Manx Investment Limited
Antares Associates Limited
Antoine W. Bastian
Apex Secretarial Corporation
Appointor Management Limited
ASIA STANDARD CO. LTD
Astaire Associates Limited
ATC Trustees (Bahamas) Limited
ATC Trustees (Bahamas) Limited
Barbara Chatterton
Barbara Chatterton
Beeston Invest & Trade Inc
Bordwin Holding Ltd
Bukit Merah Limited
Caledonia Corporate Management Group Ltd.
Cape Hunter Investments Limited
Carlis E. Chisholm
Christine Nathalee Greene
CIBC Trust Co (Bahamas) Ltd
CIBC Trust Company (Bahamas) Limited
Clementi Limited
Colleen Kosoy
Commerce Services Ltd
Comstock Investment Corporation
Corporate Associates Ltd
CS COLUMBIA INVESTMENTS LTD.
Daiman Investments Ltd
Daisy Asset Management Limited
Daphne Charmaine Delianey
David A. Kosoy
David Kipnis
Deborah A. Lakin
Decarle Limited
Details temporarily withheld
Don S. Davis
Donnelle K Knowles
Everlasting International Limited
FALCONBROOK HOLDINGS LTD.
Fidelity Overseas SA
Firestone Investments Limited
First Directorships Limited
FirstVision Limited
Forum of the Future Ltd.
Foxworth LTD
Garry Garoni
Gold Rich Investment Limited
Gold View Investment Limited
Grandiose Investments Limited
Gregory Roberts
Guardian Services Limited
Guernsey Corporate Secretaries Ltd
Hang Seng Bank Trustee
Hang Seng Bank Trustee (Bahamas) Limited
Hang Seng Bank Trustee International Limited
Helen M. Carroll
Heng Yu Limited
Hongkongbank International Trustee Ltd a/c 06-092548
Ibizcube Japan Ltd
Inhold Ltd.
Inhold Ltd.
Inhold Ltd.
Inhold Ltd.
INITIAL DIRECTORS LIMITED
Intial Directors Limited
IP Kam Wah
Irene Knowles
Joy Power International Limited (Bahamas)
Julius Baer Bank & Trust (Bahamas) Limited
K.P. Sequoia Limited Corporation
Karin Louise Sanchez
Kim L. Storr
Lantique Professional Co. Ltd.
Leonette M Ferguson
Leslie Redford
Linda G. Williams
Lisa E Seymour
Lisa Elaine Knowles
LIVART INVESTMENTS CORP
LONGBEACH DIRECTORSHIPS LTD.
LONGBEECH DIRECTORSHIPS LIMITED
Magic Flute Holdings Limited
Mobian Developers Ltd
Mossyrock Limited
MULITHOLD LTD.
Multihold Limited
MultiHold Ltd.
Multihold Ltd.
Multihold Ltd.
MULTIHOLD LTD.
MULTIHOLD LTD.
Nancy Lake
Network Assets, Inc.
New Galaxy Company Limited
Newcote International Limited
NWT Directors Limited
NWT Nominees Limited
Offshore Services Holding Company Ltd
Omar Shoman , James J. Liu & Midkemia Company Ltd
OPM Management Limited
Orient Pacific Holdings Inc.
Pacific Wealth Consultants Limited
Phillipa Maria Woods Delancy
Piedmont Management Corp.
Pierre Dupont S.A.
Power Surge Limited
Primary Management Limited
Protector Management Limited
Repulse Bay Limited
Robert Edward Cordes
Rose V Ferguson
Royal Bank of Canada Trust Company (Bahamas) Limited
Safe Haven International
Second Directorship Limited
Second Directorships Limited
Seletar Limited
Serangoon Limited
SH Nominees Ltd
Sheila P Tracey
Sherman Holdings Limited
Shonalee L. Bain
Silverstrand Bay Limited
Simone Capucine Saunders
Sinatra Investments Limited
SL-Kom Limited
Sovimpex Limited
Stan International Asia Limited
SUMMER VILLE INVESTMENTS INC.
Synergy International Facilitators Limit
Synergy International Facilitators Limited
Tanah Merah Limited
Tayport Limited
Tenah Merah Limited
Terry Kenneth Marr
The Idea Fund One Ltd,
The Purcell Company
The Succession Corporation
Thomas Chatterton
Thomas Chatterton
Thomas J. Ward
Treasure Bay Holdings Limited
Tri-Z LYNN Limited
UBS Trustees (Bahamas) Ltd
United European Bank & Trust (Nassau) Limited
Waves End Limited
WESTBURY PACIFIC LTD.
WHITESIDE NOMINEES LIMITED
Windermere Corporate Management Limited
Winooski Inc.
WINOOSKI LTD
WINOOSKI LTD.
Wuhu Inc
WUHU LTD.
XANADU HOLDINGS LIMITED
Yorke Secretaries Limited
Zopland Properties Inc.

Offshore Entities (37)

Adelphi Holdings Inc.
AN CORP
ASIA GROUP INVESTMENTS LTD
Cellular Holdings Ltd
COBO LIMITED
COWLEY CORPORATION
ESSENTIAL HOLDINGS COMPANY LIMITED
Golden Volcano Corporation
GREAT CIRCLE MARINE SERVICES LIMITED
HANSELL UNIVERSAL CORP.
Henrik Trust
HERITAGE VILLAGE LIMITED
HIRANANDANI LIMITED
Larson Trust
MARA ENTERPRISES LTD.
Masterful Securities Limited
MILL POINT LIMITED
MOONSTRIPE INTERNATIONAL LIMITED
NAV LIMITED
Offshore Services Holding Company Limited
Pathway Communications Inc.
PERFORMANCE MARKETING INTERNATIONAL, LTD.
Porscher Co., Ltd.
Proster Consulting Inc.
RIDGEMOUNT HOLDINGS LIMITED
Safe Haven International(Kevin McAmmond)
Secure Hosting Ltd.
Starcom Holdings Limited
Tandon Enteprises Limited
The Grand Vintage Trust
THE MANAGERS LIMITED
The Talent II Trust
TOTAL IMAGE LIMITED.
TRANSCOMM HOLDINGS LIMITED
VENDEEN COURT LTD.
VIVALDI INTERNATIONAL LTD.
WISDOM CORP.

Listed Addresses (111)

# 5 Palatial Estate, Paradise Island Drive Paradise Island, Nassau, Bahamas
#14 Rovert House Market Street North P.O. Box CB-12345 Nassau Bahamas
#15 Royal Palm Court Seaview Drive Nassau, Bahamas
#32 Hampshire Street Cable Beach, Nassau, Bahamas
#6 Forg Avenue Kennedy Subdivision Nassau, Bahamas
17 Santa Maria Avenue Freeport, Grand Bahama Commonwealth of Bahama Isle
1st Floor Norfolk House Frederick Steret, Nassau BAHAMAS
1st Floor, Kings Court,Bay Street, P.O.Box N-3944, Nassau,Bahamas.
1W Victoria Court Victoria Avenue Nassau, Bahamas
28 De La Plaine House Parliament Street, Nassau, Bahamas.
28 Parliament Street P.O. Box CB – 12345 Nassau, Bahamas
43 Elizabeth Avenue, Nassau,Bahamas.
43 Elizabeth Avenue, P.O.Box CB-13022 Naussau Bahamas
50 Shirley Street PO Box CB-13937 Nassau The Bahamas
55 Frederick Street P.O. Box N 7511 Nassau Bahamas
782 Melvirn Rd, Nassau,Bahamas.
94 Dowdeswell, Nassau, New Providence, Bahamas.
99 Seahawk Cay Box F-43913 Freeport, Bahamas
a Bahamas international business co.
A1, Ocean Hill Boulevard Waters Edge Grand Bahama Island Bahamas
Apt 1A, Towers of Cable Beach, Nassau, Bahamas.
Apt. #4, Hampshire Street P. O. Box CB-12378, Nassau, Bahamas
Apt. A, Towers of Cable Beach, Nassau, Bahamas.
Argus Advisors, Chancery House The Mall Drive Freeport, Grand Bahama The Bahamas
Argus Advisors, Chancery House, 2nd Floor, East Mll Drive, Freeport, Bahamas.
Bahamas Financial Centre, 3rd Floor Charlotte & Shirley Streets P.O. Box CB-13136 Nassau, Bahamas
Bayside Executive Park Building 3, 2nd Floor, P.O. Box N-3024 Blake Road & West Bay Street Nassau, Bahamas BAHAMAS
Brigadoon Estates Eastern Road Nassau, Bahamas
Building #3 Bayside Executive Park Blake Road & West Bay Street Nassau, The Bahamas
c/- Cumberland Court 1 Cumberland Street Nassau BAHAMAS
Caledonia Corporate Management Group Ltd. #14 Rovert House Market Street North P.O. Box CB-12345 Nassau, Bahamas
Certified Public Accountant 55 Frederick Street Nassau, Bahamas
Chancery House, 2nd Floor, East Mall Drive Freeport, GBI Bahamas
Chancery Lane, Winton, Nassau, Bahamas
Charlotte House, Charlotte Street Nassau, Bahamas
Charlotte House, Charlotte Street P.O. Box N-341 Nassau BAHAMAS
Charlotte House, Charlotte Street, P. O. Box N-341 Nassau, Bahamas
Charlotte House, Charlotte Street, P.O.Box N55 Nassau ,Bahamas.
CIBC Trust Co. (Bahamas) Ltd, P.O. Box N-3933, City of Nassau, Island of New Providence
Citibank Building Thompson Boulevard PO Box N-1576 Nassau, New Providence, Bahamas
Claughton House, Corner of Shirley and Charlotte Streets, P.O.Box N-7757 Nassau, Bahamas
Cumberland Street, P.O. Box N-529 Nassau, Bahamas
CUMBERLAND STREET, P.O.BOBX N-529 NASSAU, BAHAMAS
East Bay Centre PO Box N-1836 Suite B-66 Nassau
East Bay Centre Suite B-66 PO Box N-1836 Nassau BAHAMAS
East Bay Street P.O. Box N-7757, Nassau, Bahamas
EAST BAY STREET P.O.BOX N-7757 Nassau, Bahamas
ECA Bahamas c/o SeeSaw Academy # 17, 6 th Terrace Centerville, Nassau Bahamas
Ernst & Young, Chartered Accountants Sassoon House, Shirley Street and Victoria Avenue P.O. Box N-3231, Nassau Bahamas
Goodman’s Bay Corporate Centre West Bay Street P.O. Box N-3933 Nassau Bahamas
House 31, Harbour Mews Cable Beach, Nassau, Bahamas
Loyalties Plaza, Don Mackay, Boulevard, Marsh Harbour, Abaco, Bahamas
Lyford Manor, West Bay Street, P.O.Box CB-13012 Nassau, Bahamas.
Ocean Centre, Montagu Foreshore, East Bay Street, Nassau, Bahamas
Offshore Group Chambers P.O. Box CB-12751 Nassau New Providence Bahamas
Offshore Group Chambers P.O. Box CB-12751 Nassau, New Providence Bahamas
P O Box CB 12832 Nassau, Bahamas
P.O. Box CB 12399 British American Insurance House Suite 204 Marlborough Street Nassau, Bahamas
P.O. Box CR-56766 Suite # 1000 7 Moseley Lane Nassau, Bahamas
P.O. Box FH-14587 Nassau Bahamas
P.O. Box N 3933, Shirley Street, Nassau, Bahamas
P.O. Box N-1576 Nassau BAHAMAS
P.O. Box N-3933 Nassau BAHAMAS
P.O. Box N-7768 Bank-Lane Nassau Bahamas
P.O. Box N-7768, Bank Lane, Nassau, Bahamas
P.O. Box N7757 East Bay Street Nassau, Bahamas Attn: Nicole Prat
P.O.Box CB 13.253 Nassau, Bahamas.
P.O.Box CB-13039, Nassau ,Bahamas.
P.O.Box N 10061, Nassau, Bahamas,
P.O.BOX N-7757 EAST BAY STREET NASSAU BAHAMAS
Palm Breeze Drive, Carmichael Road, P. O. Box N-9777 Nassau, Bahamas
PO Box 10974 8-D Conchrest Nassau, Bahamas
PO Box EE 17337 Nassau Bahamas
PO Box N-7757 Nassau Bahamas
PO Box No. 65 Charlotte House Charlotte Street Nassau
Providence House, East Hill Street P.O. Box N-3944 Nassau Bahamas
Providence House, Ground Floor East Wing, East Hill Street P.O Box CB-12399, Nassau Bahamas.
Provident House East Hill Street PO Box N-3944 Nassau
Richard Douglas STNAME APTN 1 P.O. Box CB 13862 Nassau, 13862 Bahamas
Rigerno Building PO Box NY755 Nassau Bahamas
Safe Haven International Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas
Saffrey Square Building, 2nd. Floor Bank Lane, P.O. Box FH-14587, Nassau Bahamas
Saffrey Square Suite 205, Bank Lane P.O. Box N-8188 Nassau, Bahamas
Saffrey Square, Suite 202 Bay Street and Bank Lane P.O. Box N-4563 Nassau 99998 Bahamas
Saffrey Square, Suite 205, Bank Line, P. O. Box #8188, Nassau, Bahamas
Scotia Bank Building Suite 302, 3rd Floor (Eastern Entrance) Rawson Square, Bay Street P.O. Box N4915 Nassau, Bahamas
Shirley & Charlotte Streets Nassau Bahamas
Suit 61, Grosvenor Close Shirley Street, Nassau, New Providence Commonwealth of Bahamas
Suite 205 Saffrey Square Bank Lane Nassau, Bahamas
Suite 205, Bank Lane Nassau, Bahamas
Suite 205,Saffrey Square, Bank Lane ,Nassau, Commonweath of Bahamas.
SUITE 306, 3/F CENTRE OF COMMERCE 1 BAY STRET NASSAU BAHAMAS
Suite 306, 3rd Floor, Centre of Commerce, 1 Bay Street, Nassau, Bahamas
Suite 306, Centre Of Commerce 1 Bay Street, Nassau, Bahamas.
Suite 308, 3rd Floor Centre of Commerce No. 1 Bay Street, Nassau Bahamas
Suite 61, Grosvenor Close P.O. Box N-7521 Nassau Bahamas
Suite E-2 Union Court Building, Elizabeth Avenue & Shirley Street, Nassau,Bahamas.
The Bahamas Financial Center, Shirley & Charlotte Streets, P.O. Box N-3023, Nassau, Bahamas
The Bahamas Financial Centre 4th Floor Shirley & Charlotte Streets Nassau Bahamas
THE BAHAMAS FINANCIAL CENTRE FOUTH FLOOR SHIRLEY & CHARLOTTE STRETS NASSAU, BAHAMAS
THE BAHAMAS FINANCIAL CENTRE Shirley & Charlotte Streets P.O. Box N-3023, Nassau, Bahamas
THE BAHAMAS FINANCIAL CENTRE SHIRLY AND CHARLOTTE STREETS P.O.BOX N-3023, NASSAU , BAHAMAS
The Bahamas Financial Centre, Shirley & Charlotte Streets, O.O. Box N-3032, Nassau, Bahamas
The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023 nassau, Bahamas
UBS House East Bay Street, P.O. Box N-7757 Nassau Bahamas
UBS Trustees (Bahamas) Ltd East Bay Street, PO Box N-7757 Nassau Bahamas
UBS Trustees (Bahamas) Ltd, UBS House, East Bay Street, P. O. Box N-7757, Nasau, Bahamas
Waterways, Coral Harbour Coral Harbour Road Nassau, Bahamas
Westridge Estates, Nassau, Bahamas
Westridge Estates, West Bay Street, Nassau, Bahamas
Winterbotham Place Marlborough & Queen

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