by The International Consortium of Investigative Journalists
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Intermediary

CIBC TRUST COMPANY (BAHAMAS) LIMITED

  • Connected to 6 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ART WELTER INTERNATIONAL LTD. Intermediary 02-JAN-1998 British Virgin Islands Active Panama Papers
GERONIMO CAPITAL MARKETS LTD. Intermediary 06-JUN-2002 British Virgin Islands Changed agent Panama Papers
GERONIMO STRUCTURE PRODUCTS LTD. Intermediary 24-OCT-2002 British Virgin Islands Changed agent Panama Papers
KATINGO ENTERPRISES LTD. Intermediary 12-JUN-2003 British Virgin Islands Changed agent Panama Papers
THE GERONIMO GROUP LTD. Intermediary 24-OCT-2002 British Virgin Islands Changed agent Panama Papers
UNO CAPITAL MARKETS LTD. Intermediary 04-SEP-2003 British Virgin Islands Changed agent Panama Papers
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