STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- MU, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11004500
Relationships (showing 100 of 159)
- [Representation, outgoing] intermediary of PENAND HOLDINGS INC.
- [Representation, outgoing] intermediary of TAMARIND INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SAMINA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HAMBROOK HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GAMMA SECURITIES LIMITED
- [Representation, outgoing] intermediary of THUNDERBIRD CONSULTING LIMITED
- [Representation, outgoing] intermediary of FALENA SECURITIES LIMITED
- [Representation, outgoing] intermediary of SNAPPER INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of FLOURISH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LINWAR INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AKURA COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of SUN GARTH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FREEWIND COMPANY LIMITED
- [Representation, outgoing] intermediary of FINSLEY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of VERINDER SERVICES LIMITED
- [Representation, outgoing] intermediary of GLENHEAD ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of MIDDLE EUROPEAN MERCHANT CO. LIMITED
- [Representation, outgoing] intermediary of WYDEVILLE ESTATES OVERSEAS LTD.
- [Representation, outgoing] intermediary of GRAYHAM HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MATTERHORN HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PEGASUS CONSULTING LIMITED
- [Representation, outgoing] intermediary of BRIMAR INVESTMENT MANAGEMENT SERVICES LTD.
- [Representation, outgoing] intermediary of PALMLAND LIMITED
- [Representation, outgoing] intermediary of QUICHET & CIE LIMITED
- [Representation, outgoing] intermediary of VANOM LIMITED
- [Representation, outgoing] intermediary of SASIMA LIMITED
- [Representation, outgoing] intermediary of BELSHORE LIMITED
- [Representation, outgoing] intermediary of BELLGATE COMPANY LIMITED
- [Representation, outgoing] intermediary of TURNER HILL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MOUNTGLADE LIMITED
- [Representation, outgoing] intermediary of CLIFFPARK LIMITED
- [Representation, outgoing] intermediary of TREEVALE LIMITED
- [Representation, outgoing] intermediary of HALI S.A.
- [Representation, outgoing] intermediary of CASPIAN MANAGEMENT CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of TRELOWEN LIMITED
- [Representation, outgoing] intermediary of SINO-PACIFIC DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of SPRINGTIDE TRADING LIMITED
- [Representation, outgoing] intermediary of TRELLGROVE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of RANKONASH COMPANY LIMITED
- [Representation, outgoing] intermediary of SOFTECH SYSTEMS LIMITED
- [Representation, outgoing] intermediary of SOMERLEIGH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of VALLEY OAK PROPERTIES LIMITED
- [Representation, outgoing] intermediary of GLASS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ALPHA E-COMMERCE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of AMARANTE LIMITED
- [Representation, outgoing] intermediary of GRANGE REAL ESTATES LIMITED
- [Representation, outgoing] intermediary of PYRAMID COMMUNICATIONS LIMITED
- [Representation, outgoing] intermediary of GATESWOOD CORPORATION
- [Representation, outgoing] intermediary of CULHAM ESTATE LIMITED
- [Representation, outgoing] intermediary of NIBI INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CUMBERLAND GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of TRIFFLE HOLDINGS LTD.
- [Representation, outgoing] intermediary of SCROLLVILLE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of BLACKMORE LIMITED
- [Representation, outgoing] intermediary of ACKERVILLE LIMITED
- [Representation, outgoing] intermediary of PRIVEST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MOSSEL LIMITED
- [Representation, outgoing] intermediary of YALE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of GLC INTERMEDIARIES (HOLDINGS) LIMITED
- [Representation, outgoing] intermediary of WOODGLADE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FELDSPAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STONEMILE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BAYLE FINANCE LTD.
- [Representation, outgoing] intermediary of BEACH TIDE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of INSIGNIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of SEQUOIA GROUP LIMITED
- [Representation, outgoing] intermediary of MONTOUR LIMITED
- [Representation, outgoing] intermediary of ALPHAMATIC INVESTMENTS LTD
- [Representation, outgoing] intermediary of ARMOUR MANAGEMENT SERVICES LTD.
- [Representation, outgoing] intermediary of LIMERICK INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of P.K.N. MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of MACY LIMITED
- [Representation, outgoing] intermediary of HERAYMILA PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BALTIC INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CARLESBURG INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PAM INVESTMENTS INC.
- [Representation, outgoing] intermediary of CHESHIRE RESOURCES LIMITED
- [Representation, outgoing] intermediary of SEA RANGER HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FEDORA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of PERSONNEL & FINANCIAL SERVICES INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MILLSDALE CORPORATION
- [Representation, outgoing] intermediary of PORTHILL S.A.
- [Representation, outgoing] intermediary of SPINDRIFT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WINTER STAR HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ANKONA LIMITED
- [Representation, outgoing] intermediary of RHIANNE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of INTREPID INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of DAMAVAND LIMITED
- [Representation, outgoing] intermediary of ROZA DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of LIANDA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of COLOSSUS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of M F A LIMITED
- [Representation, outgoing] intermediary of KAIR MEDINA LIMITED
- [Representation, outgoing] intermediary of LEAHLA CORPORATION
- [Representation, outgoing] intermediary of HEXAGON TRADING LIMITED
- [Representation, outgoing] intermediary of TOP HAT LIMITED
- [Representation, outgoing] intermediary of PARK LANE GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PRUTA PROPERTY LIMITED
- [Representation, outgoing] intermediary of GROMIT INTERNATIONAL LIMITED