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ECCM BANK PLC

High
Company·MT·icij:icijol-55011890
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. 1HILLWOOD INSURANCE CO. LTDshareholder of→ECCM BANK PLC
  2. 1LYCIA CORDINAsecretary of→ECCM BANK PLC
  3. 1ANTHONY C SCHEMBRIdirector of→ECCM BANK PLC
  4. 1ANTHONY C SCHEMBRIlegal representative of→ECCM BANK PLC
  5. 1PATRICK J. GALEAdirector of→ECCM BANK PLC
  6. 1PATRICK J. GALEAlegal representative of→ECCM BANK PLC
  7. 1CLIVE DAVID STANFORDdirector of→ECCM BANK PLC
  8. 1BANASINO INVESTMENTS LIMITEDshareholder of→ECCM BANK PLC
  9. 1MATTHIAS KAINDLdirector of→ECCM BANK PLC
  10. 1MICHAEL KALWILdirector of→ECCM BANK PLC