by The International Consortium of Investigative Journalists
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Intermediary

Bermuda Trust (Jersey) Limited

  • Connected to 23 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bermuda Trust (Jersey) Limited Intermediary Not identified - Offshore Leaks
Chofull Limited Director 02-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Chofull Limited Intermediary 02-JUN-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Director 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Secretary 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Iona Limited Intermediary 22-JUN-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kerman Limited Director 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kerman Limited Secretary 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Kerman Limited Intermediary 19-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lantern Limited Director 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Lantern Limited Intermediary 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Martello Limited Director 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Martello Limited Secretary 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Martello Limited Intermediary 08-JUN-1993 Cook Islands Transferred Out Offshore Leaks
Penguin Investments Limited Director 26-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Penguin Investments Limited Intermediary 26-FEB-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Secretary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Director 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Portillo Limited Intermediary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Director 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Secretary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Sumatera Investments Limited Intermediary 05-SEP-1990 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
THE ASIA TRUST Intermediary 14-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE EARTH TRUST Intermediary 31-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
THE PACIFIC TRUST Intermediary 15-DEC-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Ocean Trust Intermediary 31-MAY-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Director 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Secretary 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Winter Limited Intermediary 23-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Bermuda House Green Street St. Helier, Jersey JE4 8TG CHANNEL ISLANDS Offshore Leaks
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