by The International Consortium of Investigative Journalists
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Officer

BARCLAYTRUST CHANNEL ISLANDS LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVERGREEN PROPERTIES LIMITED. Shareholder 23-MAY-2000 18-SEP-2004 24-JUL-1984 British Virgin Islands Defaulted Panama Papers
EVERGREEN PROPERTIES LIMITED. Shareholder 04-JUL-1994 14-SEP-2004 24-JUL-1984 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
BARCLAYTRUST CHANNEL ISLANDS LIMITED Similar name and address as - - Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Similar name and address as - - Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Similar name and address as - - Panama Papers
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Address

Data From
P O BOX 82 39-41 BROAD STREET ST HELIER JERSEY JE4 8PU Panama Papers
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