GILINGAM BANK formerly GUTA BANK & TRUST
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/23000414
Relationships (showing 100 of 216)
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- [Representation, outgoing] intermediary of SOLENT LTD.
- [Representation, outgoing] intermediary of MANHATTAN JASPE LTD
- [Representation, outgoing] intermediary of HIPPOLYTA LTD.
- [Representation, outgoing] intermediary of AEGINA LTD.
- [Representation, outgoing] intermediary of RENWICK LTD
- [Representation, outgoing] intermediary of HERMES LTD.
- [Representation, outgoing] intermediary of VERONA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DANBURY COMPANY LIMITED
- [Representation, outgoing] intermediary of MONTVALE COMPANY LIMITED
- [Representation, outgoing] intermediary of FALMOUTH TRADING LIMITED
- [Representation, outgoing] intermediary of THORNTON TRADING LTD.
- [Representation, outgoing] intermediary of BOURNMOUTH TRADING LTD.
- [Representation, outgoing] intermediary of GRAMERCY PARK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BRANSTON TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of PENMARREC COMPANY LIMITED
- [Representation, outgoing] intermediary of ALGONQUIN TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of WORTHINGTON INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of WARRINGTON TRADING LIMITED
- [Representation, outgoing] intermediary of PORTREE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GUTA CONSULT LIMITED
- [Representation, outgoing] intermediary of NICOLINA UNITED LTD.
- [Representation, outgoing] intermediary of INTER SECURITY LIMITED
- [Representation, outgoing] intermediary of RAYPAUL CONSULTING LTD.
- [Representation, outgoing] intermediary of DEVA TRADING CO LTD.
- [Representation, outgoing] intermediary of MEDTRADE GROUP LTD.
- [Representation, outgoing] intermediary of FAR EAST INVESTMENTS AND SECURITIES GROUP LTD.
- [Representation, outgoing] intermediary of HERMES MERCHANT & INVESTMENTS GROUP LTD.
- [Representation, outgoing] intermediary of CATALINE INVESTMENT LTD.
- [Representation, outgoing] intermediary of DELTA TRADE & INVESTMENTS COMPANY LTD.
- [Representation, outgoing] intermediary of FIRST SOUTH-WESTERN TRADING CO. LTD.
- [Representation, outgoing] intermediary of GAMMA CONSULTING AND TRADING LTD.
- [Representation, outgoing] intermediary of MEDITERRANEAN TRADING GROUP LTD.
- [Representation, outgoing] intermediary of NORTHERN INVESTMENT GROUP LTD.
- [Representation, outgoing] intermediary of SOUTHERN EXIM TRADING CO. LIMITED
- [Representation, outgoing] intermediary of CARIBBEAN CONSULTING GROUP LTD
- [Representation, outgoing] intermediary of CENTRAL EUROPEAN INVESTMENTS ALLIANCE CO LTD.
- [Representation, outgoing] intermediary of BLUE STAR CO LIMITED
- [Representation, outgoing] intermediary of SIBTRADE COMPANY LTD.
- [Representation, outgoing] intermediary of GUTA INVEST LTD.
- [Representation, outgoing] intermediary of STROM TELECOM LIMITED
- [Representation, outgoing] intermediary of NORD EUROPEISCHE INVESTITIONEN GMBH
- [Representation, outgoing] intermediary of NORTHERN TRADE & CONSTRUCTION S.A.
- [Representation, outgoing] intermediary of DOLPHUS LIMITED
- [Representation, outgoing] intermediary of GARANTIA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ALISEDA LIMITED
- [Representation, outgoing] intermediary of LAURENT INVESTMENTS COMPANY LTD.
- [Representation, outgoing] intermediary of LIMBURG INVESTMENT LIMITED
- [Representation, outgoing] intermediary of NORTHERN PETROLEUM TRADING CO. LIMITED
- [Representation, outgoing] intermediary of BLUE HILLS INVESTMENT COMPANY LTD.
- [Representation, outgoing] intermediary of GALILEO LTD.
- [Representation, outgoing] intermediary of LAUSANNE TRADE & INVESMTENT S.A.
- [Representation, outgoing] intermediary of BEDDOES HOLDING LIMITED
- [Representation, outgoing] intermediary of AMIGO INVESTMENTS S.A.
- [Representation, outgoing] intermediary of GUTA TELECOMMUNICATIONS LTD.
- [Representation, outgoing] intermediary of IVENTA TRADE LIMITED
- [Representation, outgoing] intermediary of METROWAGONMAS LTD.
- [Representation, outgoing] intermediary of SHERNON EQUAL INVESTMENTS LTD.
- [Representation, outgoing] intermediary of EULOBAY HOLDING LTD.
- [Representation, outgoing] intermediary of FLAWLESS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FAEDOTT LIMITED.
- [Representation, outgoing] intermediary of SAVVY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SANGUINE TRADING CO. LTD.
- [Representation, outgoing] intermediary of MILIEU TRADING CO. LTD
- [Representation, outgoing] intermediary of PRIVY HOLDING LTD
- [Representation, outgoing] intermediary of PINNACLES TRADING CO. LTD
- [Representation, outgoing] intermediary of UMPIDOX LIMITED
- [Representation, outgoing] intermediary of SHONNER LIMITED
- [Representation, outgoing] intermediary of PGM-RUS LTD.
- [Representation, outgoing] intermediary of FTHANOX LIMITED
- [Representation, outgoing] intermediary of JAGAY LIMITED
- [Representation, outgoing] intermediary of BOUKLOT LIMITED
- [Representation, outgoing] intermediary of STRETTA LIMITED
- [Representation, outgoing] intermediary of ASCENDANCE INVESTMENTS LTD
- [Representation, outgoing] intermediary of DODON INVESTMENTS LTD
- [Representation, outgoing] intermediary of EKATERINA INVESTMENTS LTD
- [Representation, outgoing] intermediary of DAVOS CENTER LTD
- [Representation, outgoing] intermediary of ARMTECH LTD
- [Representation, outgoing] intermediary of PROPERTIES ENGINEERING & DEVELOPMENT LTD
- [Representation, outgoing] intermediary of D.O.P. INVESTMENTS LTD.
- [Representation, outgoing] intermediary of SPORTLESS COMPANY LIMITED
- [Representation, outgoing] intermediary of PURITHIX COMPANY LIMITED
- [Representation, outgoing] intermediary of DENEBOLA CO LTD
- [Representation, outgoing] intermediary of FAENZAA CO. LTD
- [Representation, outgoing] intermediary of FIDENZA CO. LTD.
- [Representation, outgoing] intermediary of LATERINA CO. LTD.
- [Representation, outgoing] intermediary of LAVELLO CO. LTD
- [Representation, outgoing] intermediary of VICOFORTE TRADING LTD
- [Representation, outgoing] intermediary of VILLAVERA INVESTMENTS LTD
- [Representation, outgoing] intermediary of MONTEPAONE CO. LTD
- [Representation, outgoing] intermediary of SARMEOLA CO. LTD
- [Representation, outgoing] intermediary of BENEVENTO CO LTD.
- [Representation, outgoing] intermediary of DROZD LIMITED
- [Representation, outgoing] intermediary of BERTINORO COMPANY LIMITED
- [Representation, outgoing] intermediary of OREL LIMITED
- [Representation, outgoing] intermediary of SOKOL LIMITED
- [Representation, outgoing] intermediary of ROMENTINO COMPANY LIMITED
- [Representation, outgoing] intermediary of LUTTEN CO. LTD.
- [Representation, outgoing] intermediary of METTEN CO. LTD
- [Representation, outgoing] intermediary of MERZIG CO. LTD.