CITICORP MERCHANT BANK LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BARBADOS
- Country
- BB, TT
- Incorporated
- 1998-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/100616184
Relationships
- [Directorship, incoming] director of GATCLUFFE RAYMOND
- [Directorship, incoming] assistant secretary of CHOY RICHARD BRUCE LAI
- [Directorship, incoming] director of DARBASIE KAREN
- [Directorship, incoming] director of EVANS DENNIS PATRICK
- [Directorship, incoming] director of WARNER ELLIOT GERVASE
- [Directorship, incoming] power of attorney of MCINTOSH SHIMON A..
- [Directorship, incoming] director of BIDESHI STEVE MICHAEL A.
- [Directorship, incoming] director of TONEY MICHAEL
- [Directorship, incoming] director of FURNESS-SMITH JOHN GERALD
- [Directorship, incoming] director of BUXO ANTHONY
- [Directorship, incoming] director of MAHARAJ SURESH
- [Directorship, incoming] director of BAPTISTE JOSEF
- [Directorship, incoming] assistant secretary of BAILEY KIERON
- [Directorship, incoming] director of THOMPSON WINSTON ALFRED
- [Directorship, incoming] power of attorney of DEANE-WARNER JUANITA L.
- [Directorship, incoming] power of attorney of WALCOTT ANDRE C.
- [Directorship, incoming] power of attorney of ANGERON DAVID
- [Directorship, incoming] secretary of LAQUIS RACHEL
- [Directorship, incoming] secretary of FIFI CAROLYN LOUISE