Officer:
GUERNSEY INTERNATIONAL TRUSTEES LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARCROSS FINANCE LIMITED | Shareholder | 04-APR-1997 | 30-JUN-2005 | 19-AUG-1996 | British Virgin Islands | Defaulted | Panama Papers |
| CRESCENT BEACH HOLDINGS LIMITED | Shareholder | 26-SEP-2002 | 12-MAR-2004 | 25-FEB-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ANZA INVESTMENTS LIMITED | Shareholder | 07-MAY-1998 | - | 07-MAY-1998 | Bahamas | Active | Panama Papers |
| LAUREN ASSOCIATES LIMITED | Shareholder | 01-JUL-2004 | 30-JUN-2005 | 09-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PREMIER FINANCE GROUP LTD. | Shareholder | 17-JAN-1997 | 14-SEP-2001 | 12-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| CAREYES LIMITED | Shareholder | 08-MAR-1997 | 07-SEP-2004 | 06-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| Z.F.G. HOLDINGS LTD. | Shareholder | 11-JUN-2004 | 26-AUG-2004 | 05-OCT-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CROWSHOTT FARM HOLDINGS LIMITED | Shareholder | 20-JUL-2002 | 15-DEC-2003 | 08-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| A.D. SYRIANI INC. | Shareholder | 12-JUL-2000 | 09-FEB-2005 | 06-APR-1994 | Bahamas | Active | Panama Papers |
| ZURICH FINANCE GROUP LIMITED | Shareholder | 15-JUL-1998 | 11-JUN-2004 | 30-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| GLOBAL INVESTOR SERVICES LIMITED | Shareholder | 29-MAR-2002 | 15-DEC-2003 | 04-JUL-2000 | Bahamas | Active | Panama Papers |
| PROTECTORS LTD | Shareholder | 19-APR-2001 | 31-MAY-2001 | 14-NOV-1996 | Bahamas | Active | Panama Papers |
| EXPRESS TRAINING LIMITED | Shareholder | 06-FEB-1998 | 30-JUN-2005 | 12-DEC-1997 | Bahamas | Defaulted | Panama Papers |
| FRESHSTART INC. | Shareholder | 31-OCT-1998 | 30-JUN-2005 | 15-SEP-1997 | Bahamas | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED H031 | Similar name and address as | - | - | Panama Papers |
| 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 RE:S009 | 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.