INTEL OVERSEAS BANK INCORPORATED

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
Incorporated: 1987-06-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/101900350

Relationships

[Directorship, incoming] director of SRINIVASAN KALAVATHI
[Directorship, incoming] director of DUNLAP,JR. F. THOMAS
[Directorship, incoming] director of PERLMAN ROBERT H.
[Directorship, incoming] director of HUGHES, JR. HAROLS E.
[Directorship, incoming] director of RISHI SATISH
[Directorship, incoming] director of JONES LUTHER
[Directorship, incoming] director of ST. JOHN MARK C.
[Directorship, incoming] director of HUGHES, JR. HAROLD E.
[Directorship, incoming] director of VIAN THEODORE W.
[Directorship, incoming] director of SHANNON DAVID M.
[Directorship, incoming] director of SODHANI ARVIND
[Directorship, incoming] director of ROSNER DAVID M.
[Directorship, incoming] director of SCATENA PATRICE C.
[Directorship, incoming] director of LAVELLE THOMAS R.
[Directorship, incoming] director of CARMICHAEL TREVOR A.
[Directorship, incoming] director of BURNS MICHAEL J.
[Directorship, incoming] director of ROSNER DAVID M.
[Directorship, incoming] secretary of CORPORATE SERVICES LIMITED
[Directorship, incoming] director of PALMINTERE NANCI