by The International Consortium of Investigative Journalists
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Officer

P & L Trust Company Limited

  • Connected to 1 address
  • Connected to 27 entities
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Connections

Entity

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