by The International Consortium of Investigative Journalists
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Intermediary

BANK OF IRELAND TRUST COMPANY(JERSEY)LIMITED

  • Connected to 3 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AVALON CONSULTANCY SERVICES LIMITED Intermediary 30-APR-1998 Niue Dissolved Panama Papers
LEXICON INVESTMENT HOLDINGS S.A. Intermediary 26-NOV-1984 Panama Dissolved Panama Papers
WHITE ROCK TRADING LIMITED Intermediary 20-MAR-1996 British Virgin Islands Changed agent Panama Papers
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