by The International Consortium of Investigative Journalists
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Intermediary

NOBLE TRUST COMPANY AG

  • Connected to 76 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Al Dabal Asset Holdings Limited Intermediary 09-AUG-2010 British Virgin Islands Active Panama Papers
Al Dabal Group Limited Intermediary 18-AUG-2009 British Virgin Islands Defaulted Panama Papers
Al Houfouf Holdings Limited Intermediary 03-SEP-2008 British Anguilla Active Panama Papers
Alfa Prime Holdings Limited Intermediary 17-JAN-2015 British Anguilla Active Panama Papers
Alhumaidan Limited Intermediary 11-MAR-2015 British Anguilla Active Panama Papers
Billyjean International Ltd. Intermediary 19-JUN-2012 British Virgin Islands Defaulted Panama Papers
Blue Oval Holdings Limited Intermediary 09-DEC-2010 British Anguilla Active Panama Papers
Cavendish Investments Limited Intermediary 14-JUL-2014 British Anguilla Active Panama Papers
DB8 Projects Limited Intermediary 27-OCT-2012 British Anguilla Active Panama Papers
Fern Investments Limited Intermediary 08-OCT-2007 British Anguilla Active Panama Papers
Flamingo Holdings Limited Intermediary 05-SEP-2011 British Anguilla Active Panama Papers
Formentor Holdings Limited Intermediary 24-FEB-2011 British Anguilla Active Panama Papers
KINGSMERE HOLDINGS LIMITED Intermediary 11-MAY-2009 British Virgin Islands Active Panama Papers
La Dana Asset Holdings Limited Intermediary 20-OCT-2010 British Virgin Islands Active Panama Papers
La Dana Holdings Limited Intermediary 06-DEC-2010 British Virgin Islands Defaulted Panama Papers
Lembry Ltd. Intermediary 27-MAR-2014 British Anguilla Active Panama Papers
Padimere Holdings Limited Intermediary 23-JUN-2009 British Virgin Islands Defaulted Panama Papers
Swan Holdings Estate Limited Intermediary 18-OCT-2011 British Virgin Islands Active Panama Papers
Swissmere Estates Limited Intermediary 03-DEC-2014 British Anguilla Active Panama Papers
Swissmere Holdings Limited Intermediary 13-OCT-2009 British Virgin Islands Active Panama Papers
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