Officer:
BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHARLAND LIMITED | Shareholder | 15-MAY-2006 | - | 15-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| BASIL ESTATES LIMITED | Shareholder | 15-MAY-2006 | 04-JUL-2013 | 18-MAR-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.