Officer:
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PURRFECT PROPERTY LIMITED | Shareholder | 04-FEB-2004 | - | 30-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| KRAM INVESTMENTS LTD | Shareholder | 04-NOV-1996 | - | 01-NOV-1996 | Bahamas | Active | Panama Papers |
| BIRD NEST INC. | Shareholder | 21-FEB-2000 | 08-JUL-2005 | 21-FEB-2000 | Bahamas | Dissolved | Panama Papers |
| ACELT COMPANY LTD | Shareholder | 31-MAR-1994 | - | 29-MAR-1994 | Bahamas | Dissolved | Panama Papers |
| WADE MANAGEMENT RESOURCES LIMITED | Shareholder | 16-AUG-1999 | 30-JUL-2001 | 22-DEC-1998 | Bahamas | Defaulted | Panama Papers |
| QUEENSTON PARKWAY HOLDINGS INC. | Shareholder | 21-MAY-1996 | 08-JUL-2005 | 08-MAY-1996 | Bahamas | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) | 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.