by The International Consortium of Investigative Journalists
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Officer

EXPERTA SERVICES JERSEY LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KNIGHT INVESTMENTS LIMITED Shareholder 25-FEB-2005 - 19-NOV-1993 British Virgin Islands Dissolved Panama Papers
SWINGLINE HOLDINGS LIMITED Shareholder 15-AUG-2005 - 22-OCT-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
EXPERTA SERVICES (JERSEY) LIMITED Similar name and address as - - Panama Papers
EXPERTA SERVICES JERSEY LTD. Similar name and address as - - Panama Papers
EXPERTA TRUST SERVICES JERSEY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
2-6 CHURCH STREET; ST. HELIER; JERSEY JE4 8YL Panama Papers
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