by The International Consortium of Investigative Journalists
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Officer

ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACELT COMPANY LTD Shareholder 31-MAR-1994 - 29-MAR-1994 Bahamas Dissolved Panama Papers
BIRD NEST INC. Shareholder 21-FEB-2000 08-JUL-2005 21-FEB-2000 Bahamas Dissolved Panama Papers
KRAM INVESTMENTS LTD Shareholder 04-NOV-1996 - 01-NOV-1996 Bahamas Active Panama Papers
PURRFECT PROPERTY LIMITED Shareholder 04-FEB-2004 - 30-JAN-2004 British Virgin Islands Changed agent Panama Papers
QUEENSTON PARKWAY HOLDINGS INC. Shareholder 21-MAY-1996 08-JUL-2005 08-MAY-1996 Bahamas Changed agent Panama Papers
WADE MANAGEMENT RESOURCES LIMITED Shareholder 16-AUG-1999 30-JUL-2001 22-DEC-1998 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) Similar name and address as - - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
P.O. BOX 621 LE GALLAIS CHAMBERS 54 BATH STREET ST. HELIER JERSEY JE4 8YD Panama Papers
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