HANDELSFINANZ CCF BANK INTERNATIONAL
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Bahamas Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/23000041
Relationships
- [Representation, outgoing] intermediary of BIRDIE LTD.
- [Representation, outgoing] intermediary of J & R TRADING INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of LEHTE INC.
- [Representation, outgoing] intermediary of SCILLA JEWELRY INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of CLIMA INTERNATIONAL LTD FORMERLY SANDRINA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of SASA INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ELIANNA LTD.
- [Representation, outgoing] intermediary of DEEPWATER INTERNATIONAL LTD
- [Representation, outgoing] intermediary of MARINE ENTERPRISES LTD.
- [Representation, outgoing] intermediary of OVERVIEW INT. LTD.
- [Representation, outgoing] intermediary of KASPAR INT. LTD.
- [Representation, outgoing] intermediary of URSUS TRADING LTD.
- [Representation, outgoing] intermediary of NICHEL LIMITED
- [Representation, outgoing] intermediary of EBAY TRADING LTD.
- [Representation, outgoing] intermediary of BEAUMONT LIMITED
- [Representation, outgoing] intermediary of SHARON INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of GUANGDONG CERAMICS CO. LTD.
- [Representation, outgoing] intermediary of KIN WAI INT'L TRADING COMPANY LTD.
- [Representation, outgoing] intermediary of TIME BOXING LIMITED
- [Representation, outgoing] intermediary of GAST INTERNATIONAL (NASSAU) LTD.
- [Representation, outgoing] intermediary of GESTPARFIN LTD.
- [Representation, outgoing] intermediary of CHESTFIR LIMITED
- [Representation, outgoing] intermediary of ASSOCIATION TRADERS LTD.
- [Representation, outgoing] intermediary of GREEN LIGHT INCORPORATED
- [Representation, outgoing] intermediary of CONTACT LIMITED
- [Representation, outgoing] intermediary of ALL SERVICE LTD.
- [Representation, outgoing] intermediary of IMPEX MANAGEMENT LTD.
- [Representation, outgoing] intermediary of SPOTLIGHT LTD.
- [Representation, outgoing] intermediary of TRADE PLANNING INC.
- [Representation, outgoing] intermediary of TRADE COORDINATION LTD.
- [Representation, outgoing] intermediary of WORLDAROUND INT. LTD.
- [Representation, outgoing] intermediary of RAMGOOLAM LIMITED
- [Representation, outgoing] intermediary of UNITED GOLD (ASIA) LTD.
- [Representation, outgoing] intermediary of ROBESPIERRE LTD.
- [Representation, outgoing] intermediary of APF INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BAHAMIAN CONSULTANTS LTD.
- [Representation, outgoing] intermediary of CLAVIS INVESTMENTS INC.
- [Representation, outgoing] intermediary of FLAMMA CORPORATION LTD.
- [Representation, outgoing] intermediary of CHESTFIRPRO LTD.