by The International Consortium of Investigative Journalists
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Officer

BARCLAYTRUST (SUISSE) S.A.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIMPEX HOLDINGS LIMITED Shareholder 17-JUN-1994 20-SEP-2006 30-AUG-1991 British Virgin Islands Active Panama Papers
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Address

Data From
8 RUE D ITALIE; 4204 GENEVA; SWITZERLAND Panama Papers
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