by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

CAPCO TRUST JERSEY LIMITED

  • Connected to 59 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADELAIDE INC. Intermediary 07-APR-1978 Panama Dissolved Panama Papers
AMBERELY S.A. Intermediary 11-OCT-2004 Panama Dissolved Panama Papers
AMYL HOLDINGS S.A. Intermediary 15-DEC-1987 Panama Active Panama Papers
AUTUMN INC. Intermediary 17-AUG-1979 Panama Dissolved Panama Papers
BANEBRIS INCORPORATED Intermediary 02-DEC-2003 Panama Dissolved Panama Papers
BERKELEY INTERNATIONAL CORP. Intermediary 23-OCT-1984 Panama Changed agent Panama Papers
BRIGALOW HOLDINGS S.A. Intermediary 17-JUL-1987 Panama Dissolved Panama Papers
CALICO INVESTMENTS LIMITED Intermediary 19-JUL-1990 British Virgin Islands Inactivated Panama Papers
FAMEBREEZE CORPORATION Intermediary 09-DEC-2003 Panama Dissolved Panama Papers
FIRST HAMILTON INC. Intermediary 12-JUN-1991 Panama Dissolved Panama Papers
HAILSHAM CONSULTING LTD. Intermediary 26-OCT-1995 British Virgin Islands Defaulted Panama Papers
ICHOR HOLDINGS S.A. Intermediary 15-DEC-1987 Panama Active Panama Papers
MOSES FINANCE LIMITED Intermediary 02-JAN-1996 British Virgin Islands Dissolved Panama Papers
PREMIUM ENTERPRISES INC. Intermediary 03-FEB-1982 Panama Dissolved Panama Papers
REDCLIFF PARK S.A. Intermediary 07-OCT-1986 Panama Changed agent Panama Papers
SUN INTERNATIONAL CO, INC. Intermediary 04-AUG-1978 Panama Active Panama Papers
TOPSHAM INTERNATIONAL INC. Intermediary 17-SEP-1997 British Virgin Islands Dissolved Panama Papers
TRANIQUE INC. Intermediary 24-JAN-1985 Panama Changed agent Panama Papers
UPBEAT INTERNATIONAL INC. Intermediary 12-NOV-1986 Panama Active Panama Papers
UPSTREAM PROJECTS LIMITED Intermediary 09-JAN-1997 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now