by The International Consortium of Investigative Journalists
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Officer

BARCLAYTRUST CHANNEL ISLANDS LIMITED

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ONYX SECURITIES LIMITED Shareholder 13-MAR-1998 18-AUG-2003 30-APR-1990 British Virgin Islands Active Panama Papers
GOLDSTAR MANAGEMENT LIMITED Shareholder 29-JUN-1998 18-AUG-2003 18-MAR-1997 British Virgin Islands Dissolved Panama Papers
DIVA INVESTMENTS LIMITED Shareholder 18-FEB-2008 - 13-OCT-1992 Bahamas Dissolved Panama Papers
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Address

Data From
39/41 BROAD STREET; ST. HELIER; JERSEY; CHANNEL ISLANDS Panama Papers
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