FIDENAS INT'L BANK LIMITED
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/23000150
Relationships
- [Representation, outgoing] intermediary of HYDENAS INVESTMENT LTD.
- [Representation, outgoing] intermediary of SECAPADO HOLDING LTD.
- [Representation, outgoing] intermediary of SCHARLAU FINANCE LIMITED
- [Representation, outgoing] intermediary of CREDIT & LEASING INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of FINFI LIMITED
- [Representation, outgoing] intermediary of MONDRIAN LIMITED
- [Representation, outgoing] intermediary of KARLO ASSOC., LIMITED
- [Representation, outgoing] intermediary of CORMAL HOLDING LIMITED
- [Representation, outgoing] intermediary of TID TRADING & INDUSTRIAL DEVELOPMENT LTD.
- [Representation, outgoing] intermediary of MONITOR FINANCE LIMITED
- [Representation, outgoing] intermediary of BELVEDERE LIMITED
- [Representation, outgoing] intermediary of INDUSINVEST LIMITED
- [Representation, outgoing] intermediary of SPECINVEST LIMITED
- [Representation, outgoing] intermediary of PIC-NIC LIMITED
- [Representation, outgoing] intermediary of PAYNTON LIMITED
- [Representation, outgoing] intermediary of GRATISAL LIMITED
- [Representation, outgoing] intermediary of APULOGOS LIMITED
- [Representation, outgoing] intermediary of CADENA LIMITED
- [Representation, outgoing] intermediary of SIDESCO INTERNATIONAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of TYMARCO COMPANY LIMITED
- [Representation, outgoing] intermediary of FIDENAS NOMINEES LIMITED
- [Representation, outgoing] intermediary of AUSTRIANO S.A.
- [Representation, outgoing] intermediary of DELPHINUS S.A.
- [Representation, outgoing] intermediary of DOLORES S.A.
- [Representation, outgoing] intermediary of TRIPLE-T TRADING LTD.
- [Representation, outgoing] intermediary of ROCKY ASPEN S.A.
- [Representation, outgoing] intermediary of RUBIO S.A.
- [Representation, outgoing] intermediary of SANTA FE S.A.
- [Representation, outgoing] intermediary of KANDINSKY S.A.
- [Representation, outgoing] intermediary of CARIDAMOR SA
- [Representation, outgoing] intermediary of FIDENAS CORPORATE SERVICES LIMITED
- [Representation, outgoing] intermediary of MERCANTILE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of SIDESCO INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of INTERSOL LIMITED
- [Representation, outgoing] intermediary of BELLFLOWER CORPORATION LIMITED
- [Representation, outgoing] intermediary of PENTLAND FINANCE LIMITED
- [Representation, outgoing] intermediary of MERCEDES LIMITED
- [Representation, outgoing] intermediary of GILCHRIS LIMITED
- [Representation, outgoing] intermediary of STARCHEM TECHNOLOGIES INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of ASTROS S.A.
- [Representation, outgoing] intermediary of KIRK INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of SANTRY S.A.
- [Representation, outgoing] intermediary of ORCAS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BANANISTAN CORP LIMITED
- [Representation, outgoing] intermediary of BULMAND S.A.
- [Representation, outgoing] intermediary of JASHAVA LIMITED
- [Representation, outgoing] intermediary of PATRICK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CASPOL, INC.
- [Representation, outgoing] intermediary of TAVERNES LIMITED
- [Representation, outgoing] intermediary of SEGAF LIMITED
- [Representation, outgoing] intermediary of FIDENAS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TOPICO LIMITED
- [Representation, outgoing] intermediary of SCHARLAU FINANCE LIMITED
- [Representation, outgoing] intermediary of PLASSEY LTD.