by The International Consortium of Investigative Journalists
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Intermediary

KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED

  • Connected to 134 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASIAN INTERNATIONAL TRADING LIMITED Intermediary 16-OCT-1996 British Virgin Islands Defaulted Panama Papers
AVENIDA HOLDINGS LIMITED Intermediary 17-JUL-1997 British Virgin Islands Defaulted Panama Papers
CHEYENNE GROUP LIMITED Intermediary 24-MAY-1996 British Virgin Islands Defaulted Panama Papers
COTRAD SERVICES LIMITED Intermediary 21-AUG-1995 British Virgin Islands Dissolved Panama Papers
ELYSTAN INVESTMENT HOLDINGS LIMITED Intermediary 08-APR-1997 British Virgin Islands Defaulted Panama Papers
GLOBAL TRADE AND INVESTMENT LIMITED Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
GREEN ENTERPRISES INC. Intermediary 20-JUL-1984 Panama Defaulted Panama Papers
INTERNATIONAL NAIL INDUSTRIES LIMITED Intermediary 24-JAN-2001 Seychelles Inactivated Panama Papers
JANI INVESTMENTS LIMITED Intermediary 07-MAR-1989 British Virgin Islands Changed agent Panama Papers
JUSTIN ASSOCIATES LIMITED Intermediary 01-AUG-1996 British Virgin Islands Inactivated Panama Papers
R & N HOLDINGS ASSOCIATES GROUP LIMITED Intermediary 24-OCT-1995 British Virgin Islands Changed agent Panama Papers
REMINGTON INVESTMENTS, S.A. Intermediary 11-JUN-1985 Panama Defaulted Panama Papers
RENKO REALTY INC. Intermediary 05-JUN-1985 Panama Changed agent Panama Papers
ROSES EXTENSION INTERNATIONAL LIMITED Intermediary 30-JUN-2000 Seychelles Defaulted Panama Papers
ROXPORT LIMITED Intermediary 24-OCT-1994 British Virgin Islands Defaulted Panama Papers
SCHOENBERG SIBLEY LINTZ INC. Intermediary 22-DEC-1997 British Virgin Islands Defaulted Panama Papers
SIBERIAN CORP. INTERNATIONAL LTD. Intermediary 24-MAY-1996 British Virgin Islands Defaulted Panama Papers
SIGMA INVESTMENTS LIMITED S. A. Intermediary 24-NOV-1980 Panama Defaulted Panama Papers
VAND LIMITED Intermediary 19-SEP-1996 British Virgin Islands Defaulted Panama Papers
WORLDOVER INTERNATIONAL SHIPPING S.A. Intermediary 07-SEP-1995 Panama Defaulted Panama Papers
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