TALBER INVESTMENTS LIMITED
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- GB
- Incorporated
- 1984-01-03
- Dissolved
- 2010-02-22
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10133670
Relationships
- [Representation, incoming] intermediary of VOLAW TRUST & CORPORATE SERVICES LIMITED.
- [Ownership, incoming] shareholder of RIVERBANK LIMITED AS TRUSTEES (DAVINA STAIRS 1978 FAMILY DECLARATION)
- [Ownership, incoming] shareholder of RIVERBANK LTD., LEONARD W DURHAM & CHRISTOPHER J LOWE AS TRUSTEES (RIGHT HONOURABLE HERBERT HENRY SPENCER CLAY WILL TRUST DAVINA STAIRS FUND)
- [Ownership, incoming] shareholder of RIVERBANK LTD., LEONARD WILLIAM DURHAM, & CHRISTOPHER JOHN LOWE AS TRUSTEES (BOWES LYON GRANDCHILDRENS SETTLEMENT)
- [Ownership, incoming] shareholder of CALBER INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of BERMUDA TRUST COMPANY LIMITED, J FRANK PENSION & SUZANNE J DIONNE AS TRUSTEES (SPENCER CLAY WILL TUST, DAVINA STAIRS FUNDS)
- [Ownership, incoming] shareholder of BERMUDA TRUST COMPANY LIMITED
- [Ownership, incoming] shareholder of BERMUDA TRUST COMPANY LIMITED, J. FRANK PENISON & SUZANNE J DIONNE AS TRUSTEES (BOWES LYON GRANDCHILDRENS SETTLEMENT)
- [Ownership, incoming] shareholder of BOWNIC SERVICES LIMITED AS TRUSTEE OF THE CALLEO (DS) TRUST
- [Ownership, incoming] shareholder of DAVID RAWORTH
- [Ownership, incoming] shareholder of MURDOCH AND CO.
- [Ownership, incoming] shareholder of BOCHOL INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of BERMUDA TRUST (CAYMAN) LIMITED
- [Ownership, incoming] shareholder of CASTILLES CORPORATION NV
- [Ownership, incoming] shareholder of ETHLYN GEORGE
- [Ownership, incoming] shareholder of DAVID RAWORTH
- [Ownership, incoming] shareholder of CONSORTIA TRUSTEES LIMITED & BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF THE RIGHT HONORABLE HERBERT HENRY SPENDER CLAY WILL TRUST DAVINA COUNTESS OF STAIR'S FUND
- [Ownership, incoming] shareholder of BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF DAVINA STAIR'S 1978 FAMILY DECLARATION
- [Ownership, incoming] shareholder of CONSORTIA TRUSTEES LIMITED & BOWNIC SERVICES (PTC) LIMITED AS TRUSTEES OF THE BOWES LYON GRANDCHILDREN'S SETTLEMENT