Officer:
GUERNSEY INTERNATIONAL TRUSTEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARRICK PROPERTIES LIMITED | Shareholder | 11-DEC-2001 | 24-DEC-2002 | 05-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| PORT BAY LIMITED | Shareholder | 20-FEB-2002 | 30-JUN-2005 | 24-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| CRUSADER INTERNATIONAL INC | Shareholder | 31-MAY-2001 | 30-OCT-2001 | 23-JUL-1998 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LTD. | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | 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.