Officer:
P & L Trust Company Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Peter Byrne's Jersey Settlement | Trustee | 11-SEP-1992 | 20-FEB-2013 | 16-SEP-1985 | Jersey | - | Paradise Papers |
| Mayshiel Settlement | Trustee | 13-JAN-1993 | - | 13-JAN-1993 | Jersey | - | Paradise Papers |
| CLT Trust | Trustee | 01-AUG-1990 | 13-JAN-2013 | 01-AUG-1990 | Jersey | - | Paradise Papers |
| Valldi Settlement | Trustee | 06-JUN-1985 | - | 06-JUN-1985 | Jersey | - | Paradise Papers |
| Comet Settlement | Trustee | 18-JUN-2003 | - | 22-DEC-1994 | Jersey | - | Paradise Papers |
| Valleys Trust | Trustee | 10-MAY-1990 | 01-APR-2013 | 10-MAY-1990 | Jersey | - | Paradise Papers |
| Grace Settlement | Trustee | 27-FEB-1989 | - | 27-FEB-1989 | Jersey | - | Paradise Papers |
| The Niehans Centres Limited | Shareholder | - | - | 12-JUN-1973 | Jersey | - | Paradise Papers |
| Charled Investments Limited | Shareholder | - | - | 07-JUL-1982 | Jersey | - | Paradise Papers |
| The Angus Trust | Trustee | 04-APR-1987 | - | 12-MAR-1974 | Jersey | - | Paradise Papers |
| Quesk Holdings Limited | Shareholder | - | - | 22-JUN-1994 | Jersey | - | Paradise Papers |
| Hesperus Limited | Shareholder | - | - | 11-APR-1985 | Jersey | - | Paradise Papers |
| Ian and Marion McKelvie Settlement | Trustee | 19-AUG-1994 | - | 19-AUG-1994 | Jersey | - | Paradise Papers |
| Fiala Limited | Shareholder | - | - | 30-JAN-1992 | Jersey | - | Paradise Papers |
| Hilo Holdings (Jersey) Limited | Shareholder | - | - | 09-DEC-1968 | Jersey | - | Paradise Papers |
| Eland Limited | Shareholder | - | - | 03-MAY-1988 | Jersey | - | Paradise Papers |
| Sherbeck Limited | Shareholder | - | - | 22-MAY-1980 | Jersey | - | Paradise Papers |
| L C McGeoch Trust No.3 | Trustee | 04-APR-1987 | - | 27-FEB-1974 | Jersey | - | Paradise Papers |
| H. I. Wonfor Trust | Trustee | 26-OCT-1994 | - | 26-OCT-1994 | Jersey | - | Paradise Papers |
| Chiswick Park Unit Trust | Trustee | 22-MAR-2011 | - | 21-MAY-1999 | Jersey | - | Paradise 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.