C.I.B.C. TRUST COMPANY LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- BS
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/32000208
Relationships
- [Representation, outgoing] intermediary of CANADIAN IMPERIAL BANK OF COMMERCE
- [Representation, outgoing] intermediary of KERR-MCGEE LIMITED
- [Representation, outgoing] intermediary of ENTERPRISES AND CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of NOVA TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of INTER-OCEAN RESOURCES LIMITED
- [Representation, outgoing] intermediary of VESSEL LEASING LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL COMPUTERIZED LAND & RESEARCH CO LTD
- [Representation, outgoing] intermediary of REGENCY TRADING COMPANY LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL SALES MANAGEMENT LTD
- [Representation, outgoing] intermediary of AHED INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ATLANTIC FILM DISTRIBUTORS LIMITED
- [Representation, outgoing] intermediary of HUDSON OVERSEAS LIMITED
- [Representation, outgoing] intermediary of PREMIER OVERSEAS LIMITED
- [Representation, outgoing] intermediary of GOLDBOSS INVESTMENTS LIMITED (CONTINUED AS IBC #3530B)
- [Representation, outgoing] intermediary of CAY DEVELOPMENTS (OVERSEAS) LIMITED
- [Representation, outgoing] intermediary of NOVA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CAL FRUIT INTERNATIONAL INC LIMITED
- [Representation, outgoing] intermediary of MIDDLE EAST INVESTMENT COMPANY (INTERNATIONAL) LTD
- [Representation, outgoing] intermediary of POEWEGA LIMITED
- [Representation, outgoing] intermediary of NAUTICAL INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ILEX LIMITED
- [Representation, outgoing] intermediary of THE EVERED ESTATE COMPANY LIMITED
- [Representation, outgoing] intermediary of AMYLOID LIMITED
- [Representation, outgoing] intermediary of CIBC TRUST COMPANY (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of TRUST INVEST LIMITED
- [Representation, outgoing] intermediary of D & M LIMITED