Entity:
HALCYON ENTERPRISES INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-JAN-1981 | 12-OCT-2009 | Panama Papers |
| Barclays Wealth Corporate Services (Jersey) Limited | Shareholder | 12-OCT-2009 | 01-JUL-2013 | Panama Papers |
| Barclaytrust Channel Islands Limited | Shareholder | 01-JUL-2013 | 14-JUL-2014 | Panama Papers |
| Barclays Private Bank & Trust Limited | Shareholder | 14-JUL-2014 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BARCLAYS TRUST COMPANY JERSEY LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.