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Intermediary

BNP PRIVATE BANK & TRUST BAH

  • Connected to 286 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACE INVESTMENTS CORP. Intermediary 13-MAR-1991 Bahamas - Bahamas Leaks
AMERICAN SOUTHERN COMPANY LIMITED Intermediary 06-MAR-1991 Bahamas - Bahamas Leaks
BANCO INC. Intermediary 18-DEC-1991 Bahamas - Bahamas Leaks
CALLAN INVESTMENTS S.A. Intermediary 11-DEC-1990 Bahamas - Bahamas Leaks
COSTA (1991) CO LTD. Intermediary 03-APR-1991 Bahamas - Bahamas Leaks
EURO AMERICAN CAPITAL MANAGEMENT INC Intermediary 15-APR-1992 Bahamas - Bahamas Leaks
EURO SAMPLE DISTRIBUTION INC. Intermediary 02-APR-1991 Bahamas - Bahamas Leaks
EUROPROD INTERNATIONAL LTD. Intermediary 23-AUG-1990 Bahamas - Bahamas Leaks
GOLDEN TRIANGLE INC. Intermediary 05-NOV-1990 Bahamas - Bahamas Leaks
J.C.J. INVESTMENTS LTD. Intermediary 14-SEP-1992 Bahamas - Bahamas Leaks
JESCAR INVESTMENTS S.A. Intermediary 13-MAY-1992 Bahamas - Bahamas Leaks
LAURENTIAN NOMINEES LTD. Intermediary 29-AUG-1990 Bahamas - Bahamas Leaks
OFFSHORE NOMINEES LTD. Intermediary 29-AUG-1990 Bahamas - Bahamas Leaks
OSEC CONSULTANTS INC Intermediary 15-APR-1992 Bahamas - Bahamas Leaks
PACHA CO. LTD. Intermediary 23-AUG-1990 Bahamas - Bahamas Leaks
PRIME SYSTEMS LTD Intermediary 28-APR-1992 Bahamas - Bahamas Leaks
SALMI INTERNATIONAL S.A. Intermediary 13-MAY-1992 Bahamas - Bahamas Leaks
SHELSO LTD. Intermediary 05-APR-1991 Bahamas - Bahamas Leaks
SPECTRA MANAGEMENT LTD. Intermediary 13-MAY-1992 Bahamas - Bahamas Leaks
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Address

Data From
CENTREVILLE HOUSE, 4TH FLOOR, P.O. BOX N-4883, NASSAU, BAHAMAS Bahamas Leaks
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