by The International Consortium of Investigative Journalists
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Entity

CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED

  • Connected to 2 addresses
  • Connected to 15 officers
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Connections

Officer

Role From To Data From
BAXENDALE SONIA AMEENA Director - - Paradise Papers - Barbados corporate registry
BLACKMAN CHRISTOPHER ARTHUR Director - 30-APR-2001 Paradise Papers - Barbados corporate registry
BURTTON EVAN CHARLES Director - 31-OCT-2005 Paradise Papers - Barbados corporate registry
CADSBY TED Director 31-MAY-2004 - Paradise Papers - Barbados corporate registry
CARTER EDNA ARLENE Director 04-AUG-2000 - Paradise Papers - Barbados corporate registry
CRAWFORD THOMAS JOHN Director - 08-AUG-2000 Paradise Papers - Barbados corporate registry
GILLOOLY MICHAEL FRANCIS B. Director 04-AUG-2000 - Paradise Papers - Barbados corporate registry
GULDIMANN BEAT Director 05-FEB-2004 27-APR-2004 Paradise Papers - Barbados corporate registry
HYDE KEISHA N. Power of attorney 24-MAR-2006 - Paradise Papers - Barbados corporate registry
LAIDLAW MARTIN Director 05-DEC-2001 - Paradise Papers - Barbados corporate registry
MANSOOR MICHAEL KELVIN Director - 11-DEC-2002 Paradise Papers - Barbados corporate registry
MCNAIR MICHAEL STEVEN Director 27-APR-2004 03-JUN-2005 Paradise Papers - Barbados corporate registry
PHILLIPS IAN DAVID Director - 08-AUG-2000 Paradise Papers - Barbados corporate registry
RICHMOND CHRISTOPHER FRANCIS Director - 28-NOV-2001 Paradise Papers - Barbados corporate registry
STRANG WILLIAM MARK Power of attorney - 24-MAR-2006 Paradise Papers - Barbados corporate registry
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Address

Data From
CIBC CENTRE, WARRENS, ST. MICHAEL, BARBADOS. Paradise Papers - Barbados corporate registry
P.O. BOX 694 GT, CIBC FINANCIAL CENTRE, EDWARD STREET, GRAND CAYMAN, CAYMAN ISLANDS. Paradise Papers - Barbados corporate registry
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