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Intermediary

CLOSE TRUST COMPANY JERSEY LIMITED

  • Connected to 106 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATTA' AWUNIAH OVERSEAS LIMITED Intermediary 03-NOV-1989 British Virgin Islands Inactivated Panama Papers
AYLESBURY HOLDINGS S.A. Intermediary 11-JAN-1989 Panama Dissolved Panama Papers
BELAL INTERNATIONAL HOLDINGS LIMITED Intermediary 18-MAR-1991 British Virgin Islands Defaulted Panama Papers
CARRICK INTERNATIONAL LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
CARROLL RESOLUTION SETTLEMENT (1958) LIMITED Intermediary 06-APR-1988 British Virgin Islands Defaulted Panama Papers
CIRAMEC INTERNATIONAL LIMITED Intermediary 25-SEP-1992 British Virgin Islands Defaulted Panama Papers
DANESBURY MANAGEMENT LIMITED Intermediary 09-AUG-1990 British Virgin Islands Defaulted Panama Papers
DELROY PROPERTIES INC. Intermediary 05-MAY-1993 Panama Inactivated Panama Papers
FERNDALE INVESTMENTS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Inactivated Panama Papers
INTERNATIONAL DEVELOPMENT RESOURCE CO. LTD. Intermediary 14-OCT-1992 British Virgin Islands Defaulted Panama Papers
JAY TRADING LIMITED Intermediary 02-NOV-1989 British Virgin Islands Defaulted Panama Papers
KNOWLE COMPANY LIMITED Intermediary 18-FEB-1991 British Virgin Islands Defaulted Panama Papers
LAS LOMAS INVESTMENTS LIMITED Intermediary 02-JAN-1991 British Virgin Islands Dissolved Panama Papers
LLOK HOLDINGS CORPORATION Intermediary 08-FEB-1979 Panama Defaulted Panama Papers
OSTHAMMAR ASSOCIATES LIMITED Intermediary 13-MAR-1990 British Virgin Islands Defaulted Panama Papers
PARADOR INVESTMENTS S.A. Intermediary 22-JUN-1989 Panama Dissolved Panama Papers
SUN CREST HOLDINGS LIMITED Intermediary 06-MAR-1989 British Virgin Islands Defaulted Panama Papers
TRONDUR S.A. Intermediary 22-JAN-1998 Panama Defaulted Panama Papers
ULYSSES INVESTMENT CORP. Intermediary 18-MAR-1988 Panama Inactivated Panama Papers
VANCE INVESTMENTS LIMITED Intermediary 21-NOV-1990 British Virgin Islands Defaulted Panama Papers
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