by The International Consortium of Investigative Journalists
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Intermediary

Calyon Corporate & Investment Bank (Bahrain)

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Calyon Corporate & Investment Bank (Bahrain) Intermediary Not identified - Offshore Leaks
ZENITH TRUST Intermediary 07-JAN-2007 British Virgin Islands Active Offshore Leaks
Zenith Holding Worldwide Co. Ltd Intermediary 11-JAN-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O. Box 5410, BNH Building, 5th Floor, Bahrain Offshore Leaks
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