by The International Consortium of Investigative Journalists
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Officer

GUERNSEY INTERNATIONAL TRUSTEES LTD

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
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
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
BELGRAVE INTERNATIONAL LIMITED Shareholder 19-JAN-1999 28-FEB-2000 19-JAN-1999 Bahamas Active Panama Papers
BROADBRIDGE INTERNATIONAL LIMITED Shareholder 01-MAY-1997 29-JUN-2005 17-APR-1997 Bahamas Dissolved Panama Papers
CERNE CORPORATION Shareholder 26-APR-1999 - 24-MAR-1999 Bahamas Defaulted Panama Papers
DAGAMA INVESTMENTS LIMITED Shareholder 07-MAY-1998 01-OCT-1998 07-MAY-1998 Bahamas Active Panama Papers
DAUNTSEY INVESTMENTS LIMITED Shareholder 14-AUG-2001 - 06-APR-2001 British Virgin Islands Defaulted Panama Papers
HEATHER HOLDINGS LIMITED Shareholder 06-AUG-1997 - 17-APR-1997 Bahamas Inactivated 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
MERCURY OVERSEAS LIMITED Shareholder 10-OCT-2002 30-JUN-2005 31-AUG-1988 British Virgin Islands Active Panama Papers
MONTELL INVESTMENTS LIMITED Shareholder 15-AUG-1997 - 08-JUL-1997 Bahamas Defaulted Panama Papers
PACIFIC SHORE INVESTMENTS GROUP LIMITED Shareholder 25-JAN-1999 19-NOV-2003 20-AUG-1998 British Virgin Islands Changed agent Panama Papers
PORTLINE LIMITED Shareholder 16-FEB-1999 - 28-JAN-1999 British Virgin Islands Defaulted Panama Papers
SQUAREMILE ESTATES OVERSEAS LTD. Shareholder 29-MAR-2002 15-DEC-2003 02-JAN-2002 British Virgin Islands Defaulted Panama Papers
TULIA ESTATES LIMITED Shareholder 05-JAN-2004 30-JUN-2005 02-JAN-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRSUTEES 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
GUERNSEY INTERNATIONAL TRUSTEES LTD Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD. Similar name and address as - - Panama Papers
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