by The International Consortium of Investigative Journalists
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Address

AUGRES HOUSE 16 DUMARESQ STREET ST. HELIER JERSEY JE2 3RL CHANNEL ISLANDS

  • Connected to 22 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
B & M HOLDINGS LIMITED Registered address - - 15-MAY-1986 Jersey Inactivated Panama Papers
BOWMONT INVESTMENTS LIMITED Registered address - - 21-JUN-1999 Jersey Defaulted Panama Papers
BRINER LIMITED Registered address - - 26-SEP-1989 Jersey Inactivated Panama Papers
CANAL 4 LIMITED Registered address - - 27-FEB-1998 Jersey Inactivated Panama Papers
CORNFIELD INVESTMENTS LIMITED Registered address - - 04-MAR-1985 Jersey Inactivated Panama Papers
DANAU LIMITED Registered address - - 11-NOV-1992 Jersey Inactivated Panama Papers
DUNA LIMITED Registered address - - 25-JAN-1980 Jersey Inactivated Panama Papers
EUROPE MAGHREB PIPELINE LTD. Registered address - - 09-JUL-1992 Jersey Inactivated Panama Papers
GADES LIMITED Registered address - - 29-JUL-1987 Jersey Inactivated Panama Papers
LAMPORT HOLDINGS LIMITED Registered address - - 22-APR-1996 Jersey In transition Panama Papers
LUCKYBREAD LIMITED Registered address - - 16-JUL-1999 Jersey Inactivated Panama Papers
ORION TRUST (JERSEY) LIMITED Registered address - - 16-AUG-2005 Jersey Inactivated Panama Papers
SNERUAL INVESTMENTS LIMITED Registered address - - 01-JUL-1992 Jersey Defaulted Panama Papers
ST. BERNARD LIMITED Registered address - - 07-MAR-1991 Jersey Inactivated Panama Papers
STAR WASTE LIMITED Registered address - - 30-MAY-1986 Jersey Inactivated Panama Papers
WAVE TRADE INVESTMENTS LIMITED Registered address - - 18-MAR-1997 Jersey Inactivated Panama Papers
WILSON WALTON (GULF) LIMITED Registered address - - 15-FEB-1990 Jersey Inactivated Panama Papers
WILSON WALTON MIDDLE EAST LIMITED Registered address - - 09-JAN-1990 Jersey Defaulted Panama Papers
WORLD WIDE INVESTMENTS (C.P.) LIMITED Registered address - - 15-AUG-1975 Jersey Inactivated Panama Papers
ZARCO YACHTING LIMITED Registered address - - 28-DEC-1989 Jersey Inactivated Panama Papers
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