Officer:
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARTFORD PROPERTY HOLDINGS LIMITED | Shareholder | 02-SEP-2005 | 08-DEC-2006 | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| BELLBROOK ESTATES LIMITED | Shareholder | 25-MAY-2005 | 08-DEC-2006 | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| INLAY PROPERTIES LIMITED | Shareholder | 28-FEB-2006 | 08-DEC-2006 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Standard Bank Trust Co. (IOM) Ltd. as Trustee of The Gillet Trust | Similar name and address as | - | - | Panama Papers |
| Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillet Trust | 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.