by The International Consortium of Investigative Journalists
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Intermediary

GUARDIAN TRUST COMPANY LIMITED (JERSEY)

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
COVE VALLEY LIMITED Intermediary 06-JAN-2000 British Virgin Islands Changed agent Panama Papers
GRANT ENTERPRISES INC. Intermediary 13-JAN-2003 Seychelles Defaulted Panama Papers
GUARDIAN UNIVERSAL LIMITED Intermediary 06-JUN-1994 British Virgin Islands Defaulted Panama Papers
HOLLYFIELD OVERSEAS INC. Intermediary 07-JAN-1999 British Virgin Islands Changed agent Panama Papers
LESTER INVESTMENT MANAGEMENT SERVICES LTD . Intermediary 13-OCT-1999 British Virgin Islands Changed agent Panama Papers
MORVAN ASSET MANAGEMENT LIMITED Intermediary 06-SEP-1999 British Virgin Islands Changed agent Panama Papers
PARK LANE ESTATES LIMITED Intermediary 21-JAN-2000 British Virgin Islands Changed agent Panama Papers
TELECOM BRAZIL LIMITED Intermediary 11-NOV-1999 Niue Defaulted Panama Papers
TRIO ENTERPRISES LIMITED Intermediary 03-AUG-2001 British Virgin Islands Changed agent Panama Papers
VINTAGE INVESTMENTS 2001 LIMITED Intermediary 29-SEP-2000 British Virgin Islands Changed agent Panama Papers
WOUROOD LIMITED Intermediary 11-OCT-1999 British Virgin Islands Changed agent Panama Papers
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