by The International Consortium of Investigative Journalists
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Intermediary

ROTHSCHILD TRUST GUERNSEY LIMITED

  • Connected to 377 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALI HOLDINGS INC. Intermediary 21-MAY-1992 Panama Defaulted Panama Papers
ALOCIN INC. Intermediary 11-DEC-1989 Panama Defaulted Panama Papers
ARPENTA COMPANY INC. Intermediary 23-MAY-1983 Panama Active Panama Papers
BARNWELL ENTERPRISES INC. Intermediary 25-JUL-1988 Panama Changed agent Panama Papers
CHALCEDON HOLDINGS CO. INC. Intermediary 26-MAY-1981 Panama Active Panama Papers
FOXGLOVE INC. Intermediary 20-OCT-1989 Panama Dissolved Panama Papers
FREMONT INTERNATIONAL INVESTMENTS S.A. Intermediary 17-JAN-1994 Panama Changed agent Panama Papers
GREBE HOLDINGS INC. Intermediary 19-SEP-1990 Panama Dissolved Panama Papers
IBIS HOLDINGS INC. Intermediary 01-AUG-1990 Panama Dissolved Panama Papers
JEDDA CORPORATION Intermediary 29-OCT-1985 Panama Dissolved Panama Papers
METROCOM INC. Intermediary 30-JUL-1992 Panama Dissolved Panama Papers
NERISSA ENTERPRISES S.A. Intermediary 21-DEC-1982 Panama Active Panama Papers
NEWMILLS INTERNATIONAL INC. Intermediary 18-MAR-1991 Panama Dissolved Panama Papers
OFFANOW CORPORATION Intermediary 15-MAR-1976 Panama Dissolved Panama Papers
PHOENIX COMMERCIAL ENTERPRISE INC. Intermediary 23-FEB-1990 Panama Dissolved Panama Papers
RELLESCO CO. INC. Intermediary 11-MAY-1982 Panama Dissolved Panama Papers
SANDFORD INC. Intermediary 18-JUN-1990 Panama Dissolved Panama Papers
SELF-PORTRAIT INC. Intermediary 13-FEB-1989 Panama Dissolved Panama Papers
TADDEO INVESTMENTS CORPORATION (1972) Intermediary 29-DEC-1972 Panama Dissolved Panama Papers
WAKEFIELD CORPORATION Intermediary 20-APR-1979 Panama Active Panama Papers
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