by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BARCLAYS TRUST COMPANY JERSEY LIMITED

  • Connected to 249 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANTERBURY EQUITIES INC. Intermediary 24-MAR-1988 Panama Defaulted Panama Papers
CARRIERS HOLDINGS S.A. Intermediary 14-SEP-1989 Panama Dissolved Panama Papers
CITY LAND OVERSEAS INC. Intermediary 18-JUN-1984 Panama Dissolved Panama Papers
DALESIDE HOLDINGS INC. Intermediary 12-APR-1988 Panama Defaulted Panama Papers
DREW CORPORATION S.A. Intermediary 14-JUN-1988 Panama Changed agent Panama Papers
DUNMAR HOLDINGS S.A. Intermediary 14-JUN-1988 Panama Dissolved Panama Papers
DURHAM HOLDINGS INC. Intermediary 29-AUG-1980 Panama Dissolved Panama Papers
EUROPA INDUSTRIES INC. Intermediary 17-JUN-1976 Panama Dissolved Panama Papers
EXODUS EMPLOYMENT INC. Intermediary 15-FEB-1977 Panama Dissolved Panama Papers
FOUNTAINEBLEAU S.A. Intermediary 18-JUN-1984 Panama Dissolved Panama Papers
FURNO INCORPORATED Intermediary 20-MAR-1980 Panama Dissolved Panama Papers
LINCOLN ENTERPRISES INC. Intermediary 24-NOV-1980 Panama Dissolved Panama Papers
MAJESTIC INVESTEMTNS INC. Intermediary 23-JUL-1981 Panama Dissolved Panama Papers
ORBITAL SERVICES INC. Intermediary 21-AUG-1975 Panama Dissolved Panama Papers
RATHAN INVESTMENTS INC. Intermediary 13-OCT-1980 Panama Dissolved Panama Papers
REAL ESTATE COMPANY S.A. Intermediary 27-JUN-1980 Panama Dissolved Panama Papers
RESIDENT FURNISHINGS INC. Intermediary 30-APR-1991 Panama Defaulted Panama Papers
TEKRON HOLDINGS INC. Intermediary 09-OCT-1980 Panama Dissolved Panama Papers
XENON HOLDINGS INC Intermediary 26-NOV-1980 Panama Dissolved Panama Papers
YARTOL S.A. Intermediary 22-NOV-1976 Panama Dissolved Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now