by The International Consortium of Investigative Journalists
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Entity

EVERGREEN PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 17-OCT-1991
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVERGREEN PROPERTIES LIMITED Same company as - - 17-OCT-1991 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 30-JUN-1994 - Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 23-MAY-2000 - Panama Papers
BARCLAY PRIVATE BANK & TRUST LIMITED Shareholder 23-MAY-2000 - Panama Papers
BARCLAYS PRIVATE BANK & TRUST LIMITED Shareholder 30-JUN-1994 - Panama Papers
CAVERSHAM TRUSTEES LIMITED Shareholder 23-OCT-1991 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 23-OCT-1991 04-JUL-1994 Panama Papers
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Intermediary

Status Data From
PENTERA TRUST COMPANY LIMITED ACTIVE Panama Papers
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