by The International Consortium of Investigative Journalists
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Intermediary

JERSEY TRUST COMPANY

  • Connected to 189 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
LEAMINGTON HOLDINGS INC. Intermediary 22-NOV-1996 Panama Active Panama Papers
NETWORK TECHNOLOGIES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Dissolved Panama Papers
WISHFORD LIMITED Intermediary 04-NOV-1997 British Virgin Islands Defaulted Panama Papers
GOLDCREST ESTATES LIMITED Intermediary 15-APR-1997 British Virgin Islands Changed agent Panama Papers
ACACIA CORPORATE INVESTMENTS LIMITED Intermediary 16-OCT-2002 British Virgin Islands Changed agent Panama Papers
TINDALL OVERSEAS LIMITED Intermediary 15-FEB-1996 British Virgin Islands Changed agent Panama Papers
SEALINK HOLDINGS INC. Intermediary 15-JUN-1988 Panama Active Panama Papers
KINKAID INTERNATIONAL LTD Intermediary 04-JAN-2010 British Virgin Islands Defaulted Panama Papers
HOLYOAK INVESTMENTS INC. Intermediary 05-NOV-1986 Panama Changed agent Panama Papers
CLAXTON LIMITED Intermediary 29-JUL-1993 Bahamas Defaulted Panama Papers
RUNNYMEDE FOUNDATION Intermediary 16-AUG-2004 Panama Active Panama Papers
CARMEN PROPERTIES LIMITED Intermediary 18-MAY-1992 Bahamas Defaulted Panama Papers
BREEN INTERNATIONAL LIMITED Intermediary 06-OCT-1992 Bahamas Defaulted Panama Papers
CARENSA INVESTMENTS LIMITED Intermediary 12-OCT-1995 Bahamas Defaulted Panama Papers
CAMBURY INVESTMENTS LIMITED Intermediary 06-JAN-1992 Bahamas Defaulted Panama Papers
ANCHER HOLDINGS INC. Intermediary 04-JAN-1994 Bahamas Defaulted Panama Papers
TYRREL INVESTMENTS INC. Intermediary 03-JUN-1987 Panama Resigned as agent Panama Papers
CHLOHANSA INVESTMENTS S.A. Intermediary 19-JUN-1987 Panama Discontinued Panama Papers
FIRECREST PROPERTY HOLDINGS LTD. Intermediary 26-SEP-1996 British Virgin Islands Defaulted Panama Papers
STARK EQUITIES LTD. Intermediary 05-JUN-2000 British Virgin Islands Changed agent Panama Papers
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