by The International Consortium of Investigative Journalists
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Officer

Rabobank Trust Company Guernsey Limited

  • Connected to 1 address
  • Connected to 37 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Banworth Capital Ltd Director 2004-02-27 2005-09-30 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Brainwork Investments Limited Director 2003-11-06 2005-09-30 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Brosnan International Group Limited Director 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
Bywaters Worldwide Incorporated Director 2003-10-16 - 22-AUG-2002 Samoa Active Offshore Leaks
COPPERTON PACIFIC HOLDINGS LTD Director 2003-09-15 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Dayspring Resources Inc. Director 2004-06-29 2005-09-30 19-MAY-2004 British Virgin Islands Active Offshore Leaks
FIRE-BIRD INVESTMENT LIMITED Director 2004-10-08 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Grandeur Investments Tradings Limited Director 2003-11-06 2005-09-30 08-NOV-2002 British Virgin Islands Active Offshore Leaks
Ingram International Limited Director 2004-01-09 - 05-JUN-2003 Samoa Active Offshore Leaks
JT & S Co Ltd Director 2004-01-16 - 08-OCT-2003 Samoa Active Offshore Leaks
Knightbridge Offshore Inc. Director 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
New Park Ventures Co., Ltd Director 2003-11-06 - 06-FEB-2003 British Virgin Islands Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Director 2003-12-18 2005-09-30 15-OCT-2003 British Virgin Islands Active Offshore Leaks
RENO OFFSHORE LIMITED Director 2003-11-19 - 05-JUN-2003 Samoa Active Offshore Leaks
Raemoir Management Limited Director 2003-02-24 2005-09-30 10-JUN-2002 Samoa Active Offshore Leaks
Tanglin City International Ltd Director 2003-12-31 2005-09-30 21-NOV-2003 British Virgin Islands Active Offshore Leaks
Tropic Sun Overseas Inc. Director 2004-06-29 2005-09-30 11-MAR-2004 British Virgin Islands Active Offshore Leaks
VENTURI LIMITED Director 2004-01-09 2005-09-30 19-DEC-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Whitney Development Limited Secretary 2000-10-13 2005-09-30 26-OCT-1999 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
P O Box 348, Holland House No. 1, St. Julian's Ave St. Peter Port, Guernsey Channel Islands Offshore Leaks
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