PRIVATE INVESTMENT 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/23000468
Relationships (showing 100 of 203)
- [Representation, outgoing] intermediary of CUMBERLAND PORTFOLIO SERVICES LTD (FORMER) WORMS MANAGEMENT S.A.
- [Representation, outgoing] intermediary of TRADECO INC.
- [Representation, outgoing] intermediary of TRADINVEST LTD.
- [Representation, outgoing] intermediary of FRONTINVEST S.A.
- [Representation, outgoing] intermediary of WOOLWORTH TRADING LTD.
- [Representation, outgoing] intermediary of SCENIC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of UNITED AVIATION LIMITED
- [Representation, outgoing] intermediary of RAIN LTD.
- [Representation, outgoing] intermediary of SOVEREIGN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of AFI LTD.
- [Representation, outgoing] intermediary of MARMOT INVESTMENTS LTD
- [Representation, outgoing] intermediary of PERMAL MANAGEMENT SERVICES INC.
- [Representation, outgoing] intermediary of TOTEM INC.
- [Representation, outgoing] intermediary of MELTON INVESTMENT LIMITED
- [Representation, outgoing] intermediary of WIMBLEDON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WINFIELD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of COLONNDALE INVESTORS LTD.
- [Representation, outgoing] intermediary of SAMSARA LIMITED
- [Representation, outgoing] intermediary of LANCASTER LEASING COMPANY LIMITED
- [Representation, outgoing] intermediary of FININFOR CONSULANTS S.A.
- [Representation, outgoing] intermediary of FAST SHIPS LL LTD.
- [Representation, outgoing] intermediary of MILBORNE CORPORATION LTD.
- [Representation, outgoing] intermediary of WORLD PRODUCTS CORPORATION
- [Representation, outgoing] intermediary of HINGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PINE LIMITED
- [Representation, outgoing] intermediary of OSS LIMITED
- [Representation, outgoing] intermediary of VIXEN LIMITED
- [Representation, outgoing] intermediary of C. F. INVESTMENT MANAGEMENT CO. LTD.
- [Representation, outgoing] intermediary of MACON INVESTMENTS LTD.
- [Representation, outgoing] intermediary of COAL OVERSEAS LTD.
- [Representation, outgoing] intermediary of WESTMOUNT HOLDINGS LTD.
- [Representation, outgoing] intermediary of CRAWFORD HOLDINGS LTD.
- [Representation, outgoing] intermediary of FIDINTER SERVICES LTD.
- [Representation, outgoing] intermediary of BETTER INVESTMENTS LTD.
- [Representation, outgoing] intermediary of OROMO LTD.
- [Representation, outgoing] intermediary of GALLEON FUND LTD.
- [Representation, outgoing] intermediary of SUMMER FAWN LTD.
- [Representation, outgoing] intermediary of BEHAMY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ASCOT TECHNOLOGY INC.
- [Representation, outgoing] intermediary of REFRACTOR MINERALS INC.
- [Representation, outgoing] intermediary of ROTHSHORE S.A.
- [Representation, outgoing] intermediary of CRAIGNESS INC.
- [Representation, outgoing] intermediary of WINDSONG HOLDINGS INC.
- [Representation, outgoing] intermediary of CROPTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TIGRAY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of EXCALIBER SERVICES LIMITED
- [Representation, outgoing] intermediary of TRIBECK INC.
- [Representation, outgoing] intermediary of GILROSE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CAYS LTD.
- [Representation, outgoing] intermediary of J J F INCORPORATED
- [Representation, outgoing] intermediary of TEAK LIMITED
- [Representation, outgoing] intermediary of S.G.P. MANAGEMENT SERVICES LTD.
- [Representation, outgoing] intermediary of VENTURES PORTFOLIO LTD.
- [Representation, outgoing] intermediary of SOUTHERN FERRIES LTD.
- [Representation, outgoing] intermediary of EASTEND LTD.
- [Representation, outgoing] intermediary of SEA CARRIERS FUNDS I LTD.
- [Representation, outgoing] intermediary of FELIX INVESTMENTS LTD.
- [Representation, outgoing] intermediary of GASPAR HOLDINGS LTD
- [Representation, outgoing] intermediary of HURRICANE LTD.
- [Representation, outgoing] intermediary of NORTHEND LTD.
- [Representation, outgoing] intermediary of SECONDHAND LTD.
- [Representation, outgoing] intermediary of ARABESQUE LIMITED
- [Representation, outgoing] intermediary of C.E. INVESTMENT MANAGEMENT CO. LTD.
- [Representation, outgoing] intermediary of WALTON INTERNATIONAL LTD
- [Representation, outgoing] intermediary of CONSORT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FIDIPAR SERVICES LTD
- [Representation, outgoing] intermediary of ETNA INC
- [Representation, outgoing] intermediary of GLENPARK INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of BEECHDALE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CRESTWAY INVESTMENTS LTD.
- [Representation, outgoing] intermediary of CELEHARVEST TRADING LIMITED
- [Representation, outgoing] intermediary of GORDOX INC
- [Representation, outgoing] intermediary of BARTLESVILLE LIMITED
- [Representation, outgoing] intermediary of ROXWELL INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LA PARISIENNE LTD.
- [Representation, outgoing] intermediary of OCEAN RISE LIMITED
- [Representation, outgoing] intermediary of HARDY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CASTERBRIDGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL PAF LTD
- [Representation, outgoing] intermediary of WESTERN OMNIUM LTD.
- [Representation, outgoing] intermediary of CONNECT-TWO LTD.
- [Representation, outgoing] intermediary of BRISBON & ANDREAS CONSULTANTS INC.
- [Representation, outgoing] intermediary of ISLAND REEF HOLDINGS LTD.
- [Representation, outgoing] intermediary of WATERWAYS LTD.
- [Representation, outgoing] intermediary of VINCENTIAN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GREEN GLASS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of FISH TRADING LIMITED
- [Representation, outgoing] intermediary of KCF & PARTNERS LIMITED
- [Representation, outgoing] intermediary of ECO FLOWERS INC.
- [Representation, outgoing] intermediary of MMG INC.
- [Representation, outgoing] intermediary of THE FLY GROUP LTD.
- [Representation, outgoing] intermediary of MOONTIDE INVESTMENTS INC
- [Representation, outgoing] intermediary of SEAGULLS INC
- [Representation, outgoing] intermediary of TIDAL WAVE HOLDINGS LTD
- [Representation, outgoing] intermediary of RUST INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BUNKERHILL INVESTMENTS LTD
- [Representation, outgoing] intermediary of CROFT TRADING LIMITED
- [Representation, outgoing] intermediary of LIME TEORANTA INC.
- [Representation, outgoing] intermediary of BAY RIVER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ADMIRAL (U.K.) LIMITED