Officer:
BARCLAYTRUST CHANNEL ISLANDS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRIJ PROPERTIES S.A. | Shareholder | 30-JAN-1986 | 14-JUL-2014 | 17-DEC-1985 | Panama | Active | Panama Papers |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BARCLAYTRUST CHANNEL ISLANDS 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.