by The International Consortium of Investigative Journalists
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Intermediary

STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED

  • Connected to 159 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AKURA COMMERCIAL SERVICES LIMITED Intermediary 19-JAN-1996 British Virgin Islands Dissolved Panama Papers
BRIMAR INVESTMENT MANAGEMENT SERVICES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
ELECTOR HOLDINGS INC. Intermediary 25-FEB-1988 Panama Changed agent Panama Papers
FALENA SECURITIES LIMITED Intermediary 24-APR-1996 British Virgin Islands Inactivated Panama Papers
FINSLEY INTERNATIONAL LIMITED Intermediary 26-OCT-1995 British Virgin Islands Dissolved Panama Papers
FLOURISH INVESTMENTS LIMITED Intermediary 27-JAN-1995 British Virgin Islands Changed agent Panama Papers
FREEWIND COMPANY LIMITED Intermediary 01-APR-1997 British Virgin Islands Dissolved Panama Papers
GAMMA SECURITIES LIMITED Intermediary 27-FEB-1996 British Virgin Islands Inactivated Panama Papers
GLENHEAD ENTERPRISES LIMITED Intermediary 08-OCT-1996 British Virgin Islands Defaulted Panama Papers
GRAYHAM HOLDINGS LIMITED Intermediary 22-MAY-1997 British Virgin Islands Changed agent Panama Papers
HAMBROOK HOLDINGS LIMITED Intermediary 17-FEB-1994 British Virgin Islands Changed agent Panama Papers
MATTERHORN HOLDINGS LIMITED Intermediary 09-DEC-1996 British Virgin Islands Changed agent Panama Papers
MIDDLE EUROPEAN MERCHANT CO. LIMITED Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
SAMINA INVESTMENTS LIMITED Intermediary 19-APR-1995 British Virgin Islands Changed agent Panama Papers
SNAPPER INTERNATIONAL LTD. Intermediary 22-SEP-1994 British Virgin Islands Defaulted Panama Papers
SUPEIRAS HOLDINGS INC. Intermediary 25-FEB-1988 Panama Changed agent Panama Papers
TAMARIND INVESTMENTS LIMITED Intermediary 18-APR-1988 British Virgin Islands Changed agent Panama Papers
THUNDERBIRD CONSULTING LIMITED Intermediary 24-APR-1996 British Virgin Islands Defaulted Panama Papers
VERINDER SERVICES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
WYDEVILLE ESTATES OVERSEAS LTD. Intermediary 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
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