by The International Consortium of Investigative Journalists
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Officer

Bermuda Trust (St. Helier) Limited

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Iona Limited Director - - 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kerman Limited Director - - 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lantern Limited Director - - 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Martello Limited Director - - 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Penguin Investments Limited Director - - 26-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Director 1990-09-07 - 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Director 1990-09-07 - 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Director - - 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O. Box 284, Commercial House Commercial Street St Helier Jersey Offshore Leaks
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