Officer:
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINTONA INTERNATIONAL LIMITED | Shareholder | 30-APR-1999 | - | 01-APR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| CHILWORTH LIMITED | Shareholder | 18-FEB-1988 | - | 11-DEC-1987 | British Virgin Islands | Dissolved | Panama Papers |
| MOWER (PTY) LIMITED | Shareholder | 01-AUG-1989 | - | 19-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| SUGAR LAND LIMITED | Shareholder | 22-JUN-1995 | 23-FEB-2005 | 02-JUN-1995 | British Virgin Islands | Changed agent | Panama Papers |
| TIRIWELL INTERNATIONAL LIMITED | Shareholder | 25-APR-2000 | - | 15-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SILVER LINK TRADING LIMITED | Shareholder | 24-JUL-2000 | - | 28-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| JAPONICA HOLDINGS LIMITED | Shareholder | 13-APR-1995 | 23-FEB-2005 | 13-APR-1995 | British Virgin Islands | Changed agent | Panama Papers |
| SUNBURY PROPERTIES LIMITED | Shareholder | 27-OCT-1999 | - | 14-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| LUCY CO. INVESTMENTS GROUP LTD. | Shareholder | 20-NOV-1998 | 30-NOV-1998 | 25-MAR-1997 | British Virgin Islands | Changed agent | Panama Papers |
| TORQUE INVESTMENTS LIMITED | Shareholder | 09-FEB-1994 | - | 09-JUL-1991 | British Virgin Islands | Changed agent | Panama Papers |
| RATAZZI PROPERTIES LIMITED | Shareholder | 25-APR-2000 | 11-JUL-2005 | 01-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| KANAWA INVESTMENTS LIMITED | Shareholder | 22-JUN-2000 | 30-MAY-2003 | 23-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| ROGATE HOLDINGS LIMITED | Shareholder | 08-FEB-1995 | - | 04-JAN-1993 | British Virgin Islands | Defaulted | Panama Papers |
| BANNIS LIMITED | Shareholder | 19-MAY-1995 | 04-AUG-2003 | 23-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| ASANTE INVESTMENT HOLDING LTD. | Shareholder | 14-OCT-1994 | 14-APR-2000 | 06-OCT-1994 | Bahamas | Dissolved | Panama Papers |
Officer (5)
| 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) LIMITE | Similar name and address as | - | - | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY(JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITE | Similar name and address as | - | - | Panama Papers |
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.