by The International Consortium of Investigative Journalists
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Intermediary

BAYARD TRUST COMPANY LIMITED

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALFRED HOLDINGS LIMITED Intermediary 06-JAN-1992 Bahamas Defaulted Panama Papers
CAPTAIN HOLDINGS LIMITED Intermediary 25-JUL-1991 Bahamas Defaulted Panama Papers
CHELFIELD LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
COWRIE, S. A. Intermediary 14-NOV-1978 Panama Defaulted Panama Papers
DAVENHAM ALLEN INVESTMENTS LIMITED Intermediary 29-JUN-1994 British Virgin Islands Changed agent Panama Papers
GARROD LIMITED Intermediary 04-JAN-1993 Bahamas Defaulted Panama Papers
GLENROSS LIMITED Intermediary 23-AUG-1995 British Virgin Islands Changed agent Panama Papers
KAYBROOK INVESTMENTS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
SOPHIE INVESTMENTS LIMITED Intermediary 02-MAY-1991 Bahamas Defaulted Panama Papers
STANBROOK LIMITED Intermediary 19-SEP-1991 Bahamas Defaulted Panama Papers
TALGARTH HOLDINGS LTD. Intermediary 02-JAN-1991 Bahamas Defaulted Panama Papers
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