by The International Consortium of Investigative Journalists
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Officer

BARCLAYTRUST CHANNEL ISLANDS LIMITED

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELMSIDE PROPERTY HOLDINGS LTD. Shareholder 03-MAY-2000 06-JUN-2014 10-MAY-1999 British Virgin Islands Active Panama Papers
M.A.M. INVESTMENTS S.A. Shareholder 30-JUL-1998 14-JUL-2014 08-AUG-1985 Panama Dissolved Panama Papers
BRIJ PROPERTIES S.A. Shareholder 30-JAN-1986 14-JUL-2014 17-DEC-1985 Panama Active Panama Papers
CIRCLE PROPERTIES INC. Shareholder 20-NOV-1986 14-JUL-2014 13-OCT-1986 Panama Active Panama Papers
VINTAGE ONE LIMITED Shareholder 29-SEP-2011 - 20-NOV-2002 Bahamas Dissolved Panama Papers
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Officer

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

Data From
PO BOX 82; 39/41 BROAD STREET; ST HELIER; JE4 8PU; JERSEY Panama Papers
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