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CBH (BAHAMAS) LTD.

Bank

CBH (BAHAMAS) LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CBH (BAHAMAS) LTD.				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`BSSABSNS`				[sources]
Status	not available				[sources]
Address	CBH HOUSE EAST BAY STREET NASSAU N-1724 BAHAMAS · CBH HOUSE EAST BAY STREET NASSAU NASSAU POB N-1724 BAHAMAS				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

Descriptions

The Panama Papers data is current through 2015

— 2023-07-26

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-BSSABSNS · icijol-11011034 · bic-BSSABSN1

For experts: raw data explorer

Factsheet Descriptions Data sources

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