Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIBWORTHY TRUST LIMITED (FORMER WORTHY TRUST COMPANY LIMITED) | Registered address | - | - | Panama Papers |
| AIBWT NOMINEES LIMITED (FORMER WORTHY NOMINEES LIMITED) | Registered address | - | - | Panama Papers |
| AIBWorthytrust Limited | Registered address | - | - | Panama Papers |
| CAPITA NOMINEE SERVICES LIMITED | Registered address | - | - | Panama Papers |
| AIBWT NOMINEES LIMITED- FRMLY WORTHY NOMINEES LIMITED | Registered address | - | - | Panama Papers |
| CAPITA TRUSTEE SERVICES LIMITED (FORMERLY AIBJERSEYTRSUT LIMITED) | Registered address | - | - | Panama Papers |
| AIB NOMINEES (JERSEY) LIMITED | Registered address | - | - | Panama Papers |
| AIB TRUST COMPANY (JERSEY) LIMITED | Registered address | - | - | 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.