by The International Consortium of Investigative Journalists
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Intermediary

CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITED

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHURCHILL TRADING INC. Intermediary 07-AUG-1987 Panama Active Panama Papers
GLENFIELD INTERNATIONAL INC. Intermediary 13-NOV-1986 Panama Dissolved Panama Papers
PAVILLION INVESTMENTS INC. Intermediary 07-JUL-1983 Panama Dissolved Panama Papers
SALINA POINT INC. Intermediary 22-MAR-1982 Panama In transition Panama Papers
STRANG HOLDINGS CORP. Intermediary 02-JUN-1987 Panama Defaulted Panama Papers
URBANA HOLDINGS S.A. Intermediary 20-AUG-1987 Panama In transition Panama Papers
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