by The International Consortium of Investigative Journalists
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Intermediary

BARCLAYS PRIVATE BANK & TRUST LIMITED (GUERNSEY)

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DIPRENS TRUST LIMITED Intermediary 18-OCT-1989 British Virgin Islands Changed agent Panama Papers
BEACON HILL LIMITED Intermediary 17-JUL-1989 British Virgin Islands Changed agent Panama Papers
MOUETTE S. A. Intermediary 03-SEP-1985 Panama Defaulted Panama Papers
ROMANEL ENTERPRISES INC. Intermediary 03-JUL-1986 Panama Inactivated Panama Papers
MOUETTE S.A. Intermediary 17-JUL-1989 British Virgin Islands Inactivated Panama Papers
BALMORAL ENTERPRISES S. A. Intermediary 12-DEC-1986 Panama Inactivated Panama Papers
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