Officer:
BARCLAYS PRIVATE BANK & TRUST LTD
Connections:
Entity (1)
| 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 |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARCLAYS PRIVATE BANK & TRUST | Similar name and address as | - | - | Panama Papers |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Similar name and address as | - | - | Panama Papers |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Similar name and address as | - | - | Panama Papers |
| BARCLAYS PRIVATE BANK & TRUST LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.