Officer:
BERMUDA TRUST (JERSEY) LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANYON INVESTMENTS LIMITED | Shareholder | 11-JUN-1993 | - | 27-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
| WHITEHART HOLDINGS LIMITED | Shareholder | 30-APR-2002 | - | 18-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| VERNCO HOLDINGS LIMITED | Shareholder | 20-DEC-2000 | - | 05-DEC-2000 | British Virgin Islands | Changed agent | Panama Papers |
| LEIGHFIELD HOLDINGS LIMITED | Shareholder | 05-MAR-1999 | - | 04-JAN-1999 | British Virgin Islands | Changed agent | Panama Papers |
| G.T. PROPERTY COMPANY LIMITED | Shareholder | 29-SEP-1997 | - | 06-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BURNSIDE CONSULTANTS LIMITED | Shareholder | 06-MAR-2000 | - | 28-FEB-2000 | British Virgin Islands | Changed agent | Panama Papers |
| PRIORY INVESTMENTS HOLDINGS LIMITED | Shareholder | 26-JUN-2001 | - | 19-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| JUBILEE PROPERTY HOLDINGS LIMITED | Shareholder | 10-APR-2002 | - | 21-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ZIMON LIMITED | Shareholder | 23-JAN-2004 | - | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| PEI LIMITED | Shareholder | 16-SEP-1997 | - | 05-SEP-1997 | British Virgin Islands | Changed agent | Panama Papers |
| LAVINA PROPERTIES LIMITED | Shareholder | 15-AUG-1997 | - | 15-AUG-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BURNSIDE HOLDINGS SERVICES LIMITED | Shareholder | 12-AUG-1996 | - | 12-AUG-1996 | British Virgin Islands | Changed agent | Panama Papers |
| DORINTEX S.A. | Shareholder | 21-DEC-1995 | - | 17-MAY-1993 | British Virgin Islands | Changed agent | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.