by The International Consortium of Investigative Journalists
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Intermediary

NOBLE TRUST COMPANY LTD

  • Connected to 27 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A1 Transfers Limited Intermediary 14-FEB-2008 British Anguilla Discontinued Panama Papers
AU JARDIN LIMITED Intermediary 24-MAR-2006 British Virgin Islands Active Panama Papers
Blue Lilies Limited Intermediary 14-FEB-2008 British Anguilla Discontinued Panama Papers
Bushman Limited Intermediary 20-DEC-2007 British Anguilla Discontinued Panama Papers
Core Holdings Limited Intermediary 28-JUN-2013 British Anguilla Trash company Panama Papers
George Meursault Limited Intermediary 01-APR-2014 British Anguilla Discontinued Panama Papers
Hamble Investments Limited Intermediary 06-AUG-2012 British Anguilla Active Panama Papers
Jacala Holdings Limited Intermediary 05-MAR-2014 British Anguilla Defaulted Panama Papers
KARISMA CONSULTANCY LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
LEIGHWOOD LIMITED Intermediary 02-MAR-2015 Cyprus Active Panama Papers
Longacre Limited Intermediary 04-JUN-2007 British Anguilla Discontinued Panama Papers
Merchant Holdings Limited Intermediary 26-JUN-2013 British Anguilla Discontinued Panama Papers
Orchard Communications Limited Intermediary 18-MAR-2010 British Anguilla Discontinued Panama Papers
Perpetual Investments Limited Intermediary 28-SEP-2006 British Anguilla Discontinued Panama Papers
RUBY ASSOCIATION LIMITED Intermediary 01-JUL-2004 British Virgin Islands Active Panama Papers
Rock Pocket Limited Intermediary 21-OCT-2008 British Anguilla Discontinued Panama Papers
STALAGMITE LIMITED Intermediary 12-SEP-2005 British Virgin Islands Active Panama Papers
Spike Holdings Limited Intermediary 15-NOV-2013 British Anguilla Active Panama Papers
VALVERDE HOLDINGS LIMITED Intermediary 05-AUG-2005 British Virgin Islands Active Panama Papers
Valley Wing Holdings Limited Intermediary 27-MAY-2010 British Anguilla Discontinued Panama Papers
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