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CIDEL BANK & TRUST INC.

High
Company·BB·icij:icijol-101916416
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ARON MICHAEL C.director of→CIDEL BANK & TRUST INC.
  2. 1ARRINDELL BERNELL LLEWELLYNdirector of→CIDEL BANK & TRUST INC.
  3. 1MATUS GEOFFREYdirector of→CIDEL BANK & TRUST INC.
  4. 1CARMICHAEL TREVOR A.director of→CIDEL BANK & TRUST INC.
  5. 1PATEL MOHAMMED Eassistant secretary of→CIDEL BANK & TRUST INC.
  6. 1COKE-HAMILTON PAMELA R.director of→CIDEL BANK & TRUST INC.
  7. 1PATEL* MOHAMMED E.director of→CIDEL BANK & TRUST INC.
  8. 1REECE* ANTHONY P. L.director of→CIDEL BANK & TRUST INC.
  9. 1MEYER EDWARD ADRIANdirector of→CIDEL BANK & TRUST INC.
  10. 1TOMLIN WILLIAM Mdirector of→CIDEL BANK & TRUST INC.
  11. 1WEETCH MICHAEL J.director of→CIDEL BANK & TRUST INC.
  12. 1CESTRA* TONINO Sdirector of→CIDEL BANK & TRUST INC.
  13. 1LEWIS LISIdirector of→CIDEL BANK & TRUST INC.
  14. 1RIMER CRAIGdirector of→CIDEL BANK & TRUST INC.