by The International Consortium of Investigative Journalists
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Officer

GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEANDER MANAGEMENT LIMITED Shareholder 14-AUG-1998 28-FEB-2000 24-JUN-1998 Bahamas Defaulted Panama Papers
LION INTERNATIONAL HOLDINGS LIMITED Shareholder 26-JUL-1999 28-FEB-2000 09-FEB-1999 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED H031 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: OREWA Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: S008 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:S009 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 Similar name and address as - - Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD. RE:C040 Similar name and address as - - Panama Papers
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Address

Data From
P.O. BOX 579; ELIZABETH HOUSE; LES RUETTES BRAYES; ST PETER PORT; GUERNSEY Panama Papers
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