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Intermediary

BARCLAYS PRIVATE BANK & TRUST LIMITED

  • Connected to 47 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AFRIGULF CONSULTING INC. Intermediary 15-SEP-1983 Panama Dissolved Panama Papers
ASTRAL HOLDINGS INVESTMENTS S.A. Intermediary 10-AUG-1982 Panama Dissolved Panama Papers
BAOBAB GROUP INVESTMENTS LIMITED Intermediary 16-OCT-2002 British Virgin Islands Changed agent Panama Papers
BORDESLEY CORPORATION Intermediary 18-OCT-2001 British Virgin Islands Defaulted Panama Papers
DEFARGE INVESTMENTS INC. Intermediary 14-OCT-1983 Panama Dissolved Panama Papers
ELBEX INVESTMENTS INC. Intermediary 25-AUG-1983 Panama Dissolved Panama Papers
GLYFFIDA SERVICES INC. Intermediary 12-JAN-1981 Panama Dissolved Panama Papers
LAFAYETTE D'INVESTISSEMENTS S. A. Intermediary 17-JAN-1985 Panama Dissolved Panama Papers
LEDBROOK ENTERPRISES LIMITED Intermediary 08-MAY-2001 British Virgin Islands Dissolved Panama Papers
MALLIN INC. Intermediary 13-NOV-1979 Panama Dissolved Panama Papers
MIRVAL INVESTMENT CO. S.A. Intermediary 10-DEC-1980 Panama Dissolved Panama Papers
STARLIGHT LEISURE LIMITED Intermediary 15-MAR-1996 British Virgin Islands Defaulted Panama Papers
STRAITS SHIPPING CO. INC. Intermediary 22-NOV-1983 Panama Dissolved Panama Papers
THE MOKSH INVESTMENTS S.A. Intermediary 31-JUL-1985 Panama Defaulted Panama Papers
TIVEN TRADING S. A. Intermediary 15-JUN-1981 Panama Dissolved Panama Papers
UDYOG INVESTMENTS S. A. Intermediary 23-MAR-1983 Panama Inactivated Panama Papers
UNIVERSAL COMMODITIES INTERNATIONAL INC.. Intermediary 16-AUG-1985 Panama Dissolved Panama Papers
UXMAL HOLDINGS S. A. Intermediary 25-MAR-1983 Panama Dissolved Panama Papers
XERIÑA DEVELOPMENT INC. Intermediary 07-MAY-1981 Panama Dissolved Panama Papers
ZELLEY INVESTMENTS INC. Intermediary 27-JUL-1984 Panama Dissolved Panama Papers
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