by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BARCLAYTRUST CHANNEL ISLANDS LIMITED

  • Connected to 4 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEO HOLDINGS 2008) CORPORATION Shareholder 12-JUN-2013 - 03-JAN-2008 Panama Active Panama Papers
MAPLE LEAF PROPERTY LIMITED INC. Shareholder 26-APR-2006 14-JUL-2014 21-AUG-1985 Panama Active Panama Papers
SAFELAND HOLDINGS 2008) CORPORATION Shareholder 12-JUN-2013 - 03-JAN-2008 Panama Active Panama Papers
STARCROSS LEISURE LIMITED Shareholder 17-JUN-2003 19-DEC-2008 08-JUL-1993 Bahamas Changed agent Panama Papers
Spinner

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