Officer:
GUERNSEY INTERNATIONAL TRUSTEES LTD
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTLINE LIMITED | Shareholder | 16-FEB-1999 | - | 28-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| DAUNTSEY INVESTMENTS LIMITED | Shareholder | 14-AUG-2001 | - | 06-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| MONTELL INVESTMENTS LIMITED | Shareholder | 15-AUG-1997 | - | 08-JUL-1997 | Bahamas | Defaulted | Panama Papers |
| CERNE CORPORATION | Shareholder | 26-APR-1999 | - | 24-MAR-1999 | Bahamas | Defaulted | Panama Papers |
| HEATHER HOLDINGS LIMITED | Shareholder | 06-AUG-1997 | - | 17-APR-1997 | Bahamas | Inactivated | Panama Papers |
| PACIFIC SHORE INVESTMENTS GROUP LIMITED | Shareholder | 25-JAN-1999 | 19-NOV-2003 | 20-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
| BROADBRIDGE INTERNATIONAL LIMITED | Shareholder | 01-MAY-1997 | 29-JUN-2005 | 17-APR-1997 | Bahamas | Dissolved | Panama Papers |
| SQUAREMILE ESTATES OVERSEAS LTD. | Shareholder | 29-MAR-2002 | 15-DEC-2003 | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BELGRAVE INTERNATIONAL LIMITED | Shareholder | 19-JAN-1999 | 28-FEB-2000 | 19-JAN-1999 | Bahamas | Active | Panama Papers |
| MERCURY OVERSEAS LIMITED | Shareholder | 10-OCT-2002 | 30-JUN-2005 | 31-AUG-1988 | British Virgin Islands | Active | Panama Papers |
| TULIA ESTATES LIMITED | Shareholder | 05-JAN-2004 | 30-JUN-2005 | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| DAGAMA INVESTMENTS LIMITED | Shareholder | 07-MAY-1998 | 01-OCT-1998 | 07-MAY-1998 | Bahamas | Active | Panama Papers |
| KARNLOW INVESTMENTS LIMITED | Shareholder | 31-MAY-2001 | - | 03-OCT-2000 | Bahamas | Defaulted | Panama Papers |
| KARNLOW INVESTMENTS LIMITED | Shareholder | 24-NOV-2000 | 31-MAY-2001 | 03-OCT-2000 | Bahamas | Defaulted | Panama Papers |
| AZARA S.A. | Shareholder | 08-JUL-1999 | 20-NOV-2001 | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AZARA S.A. | Shareholder | 09-NOV-2000 | 20-NOV-2001 | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| A.M. ENTERPRISES LIMITED | Shareholder | 04-JUN-2001 | - | 22-NOV-2000 | Bahamas | Defaulted | Panama Papers |
| A.M. ENTERPRISES LIMITED | Shareholder | 26-FEB-2001 | 04-JUN-2001 | 22-NOV-2000 | Bahamas | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRSUTEES LTD | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
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.