by The International Consortium of Investigative Journalists
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Intermediary

INVESTEC TRUST (GUERNSEY) LIMITED

  • Connected to 185 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALESIA LIMITED Intermediary 04-SEP-1998 British Virgin Islands Changed agent Panama Papers
BGE LIMITED Intermediary 03-JAN-1995 British Virgin Islands Changed agent Panama Papers
BKZ MINING DEVELOPMENT LIMITED Intermediary 20-APR-1999 British Virgin Islands Defaulted Panama Papers
BYERS INTERNATIONAL LTD. Intermediary 24-FEB-1997 British Virgin Islands Changed agent Panama Papers
CAULFIELD ENTERPRISES LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
DELWENT INVESTMENTS LIMITED Intermediary 24-MAR-1998 British Virgin Islands Dissolved Panama Papers
DYMOND INTERNATIONAL LIMITED Intermediary 22-OCT-1993 British Virgin Islands Changed agent Panama Papers
ELKMONT INTERNATIONAL LIMITED Intermediary 24-SEP-1998 British Virgin Islands Changed agent Panama Papers
EXPANCO INVESTMENTS LIMITED Intermediary 18-FEB-1997 British Virgin Islands Dissolved Panama Papers
FLAGGE INTERNATIONAL LTD. Intermediary 19-FEB-1997 British Virgin Islands Dissolved Panama Papers
GALACTIC INTERNATIONAL LIMITED Intermediary 10-JAN-1994 British Virgin Islands Dissolved Panama Papers
GALACTIC INVESTMENTS LIMITED Intermediary 04-JAN-1995 Niue Defaulted Panama Papers
GALACTIC PROPERTIES LIMITED Intermediary 04-MAR-1994 British Virgin Islands Dissolved Panama Papers
HIGH PATH INVESTMENT HOLDINGS LTD. Intermediary 23-FEB-1998 British Virgin Islands Changed agent Panama Papers
LITTLE ORCHARD LIMITED Intermediary 19-MAY-1999 British Virgin Islands Changed agent Panama Papers
MANDALAY ENTERPRISES LIMITED Intermediary 11-FEB-1994 British Virgin Islands Defaulted Panama Papers
PEDRA MANAGEMENT LIMITED Intermediary 16-AUG-1994 British Virgin Islands Changed agent Panama Papers
PERIMETER INTRUSION DETECTION SYSTEMS (PIDS) INTERNATIONAL Intermediary 16-MAY-1996 British Virgin Islands Changed agent Panama Papers
ST. ALBAN'S INVESTMENTS LIMITED Intermediary 08-DEC-1993 British Virgin Islands Defaulted Panama Papers
ZILLION LIMITED Intermediary 01-FEB-1994 British Virgin Islands Defaulted Panama Papers
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