CITITRUST (BAHAMAS) 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/34304771
Relationships
- [Representation, outgoing] intermediary of CITITRUST (BAHAMAS) LIMITED
- [Representation, outgoing] intermediary of EASTERN INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of EURO ASIA LIMITED
- [Representation, outgoing] intermediary of CERONIX HOLDINGS LIMITED
- [Representation, outgoing] intermediary of VENTURA ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of Citigroup Venture Capital International Asia Limited
- [Representation, outgoing] intermediary of CLITTER INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of ALBACORE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NEIL COMPANY LIMITED
- [Representation, outgoing] intermediary of SATYA COMPANY LIMITED
- [Representation, outgoing] intermediary of DREDIM LIMITED
- [Representation, outgoing] intermediary of SHEKSONS LIMITED
- [Representation, outgoing] intermediary of FIRST NATIONAL NOMINEES LIMITED
- [Representation, outgoing] intermediary of LOMAS INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of PROVIDENCE ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of TONAR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MONELL INVESTMENT COMPANY LIMITED
- [Representation, outgoing] intermediary of CALUMET INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of KELRICK COMPANY LIMITED