Officer:
Barclays Private Bank & Trust Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BADA INVESTMENTS LIMITED | Shareholder | 14-JUL-2014 | - | 06-JAN-1993 | Bahamas | Active | Panama Papers |
| MILFIELD LIMITED | Shareholder | 16-AUG-2010 | - | 17-FEB-1993 | British Virgin Islands | Active | Panama Papers |
| MELFORD ASSETS LIMITED | Shareholder | 06-JUN-2014 | - | 31-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| MEADSWELL ESTATES LIMITED | Shareholder | 07-JUL-2014 | - | 04-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| MEADSWELL ESTATES LIMITED | Shareholder | 14-FEB-2002 | - | 04-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| BRIJ PROPERTIES S.A. | Shareholder | 30-JAN-1986 | - | 17-DEC-1985 | Panama | Active | Panama Papers |
| BRIJ PROPERTIES S.A. | Shareholder | 14-JUL-2014 | - | 17-DEC-1985 | Panama | Active | Panama Papers |
| ELMSIDE PROPERTY HOLDINGS LTD. | Shareholder | 06-JUN-2014 | - | 10-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| ELMSIDE PROPERTY HOLDINGS LTD. | Shareholder | 03-MAY-2000 | - | 10-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| M.A.M. INVESTMENTS S.A. | Shareholder | 12-AUG-1985 | 30-JUL-1998 | 08-AUG-1985 | Panama | Dissolved | Panama Papers |
| M.A.M. INVESTMENTS S.A. | Shareholder | 14-JUL-2014 | - | 08-AUG-1985 | Panama | Dissolved | Panama Papers |
| CIRCLE PROPERTIES INC. | Shareholder | 16-NOV-1999 | - | 13-OCT-1986 | Panama | Active | Panama Papers |
| CIRCLE PROPERTIES INC. | Shareholder | 14-JUL-2014 | - | 13-OCT-1986 | Panama | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Barclay 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.