CIDEL BANK & TRUST INC.
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BB
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130000043
Relationships
- [Representation, outgoing] registered agent of HOLDING VIZCAYA LIMITED
- [Representation, outgoing] registered agent of FIRSTGOLD INTERNATIONAL INC.
- [Representation, outgoing] registered agent of OSAGER INTERNATIONAL HOLDING LTD.
- [Representation, outgoing] registered agent of WEYBRIDGE SERVICES CORPORATION
- [Representation, outgoing] registered agent of BOONSBORO SRL
- [Representation, outgoing] registered agent of COMERCIALIZADORA EL NIDO, CORP.
- [Representation, outgoing] registered agent of QUESTERRE ENERGY (BARBADOS) IBC INC.
- [Representation, outgoing] registered agent of TDLM INC.
- [Representation, outgoing] registered agent of EBA INTERNATIONAL SRL
- [Representation, outgoing] registered agent of PORTOMAR INVESTMENTS LTD.
- [Representation, outgoing] registered agent of PROMED RESOURCES LTD.
- [Representation, outgoing] registered agent of LEXFINANCE ASSET MANAGEMENT LTD.
- [Representation, outgoing] registered agent of ESPHERA LTD.
- [Representation, outgoing] registered agent of LEESBURG SRL
- [Representation, outgoing] registered agent of MERCEDES REAL ESTATE CORP.
- [Representation, outgoing] registered agent of NEXUSTOURS HOLDINGS INC.
- [Representation, outgoing] registered agent of TREVO CORPORATION SRL
- [Representation, outgoing] registered agent of PERRYVILLE SRL
- [Representation, outgoing] registered agent of ANPAB INVESTMENTS INC.
- [Representation, outgoing] registered agent of GLISCO PARTNERS INC.