CLOSE TRUSTEES (GUERNSEY) LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: GG, GB
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11005589

Relationships

[Representation, outgoing] intermediary of A.T.P. TECHNOLOGY INC.
[Representation, outgoing] intermediary of MICHANTO LTD.
[Representation, outgoing] intermediary of GEMINI TRADING LTD.
[Representation, outgoing] intermediary of AFRICAN MINING DEVELOPMENTS LIMITED
[Representation, outgoing] intermediary of OXFORD INTERNATIONAL S. A.
[Representation, outgoing] intermediary of CORPORATE INVESTMENTS LIMITED
[Representation, outgoing] intermediary of BRITISH PACIFIC INTERNATIONAL MANAGEMENT (NIUE) LIMITED
[Representation, outgoing] intermediary of DESIGN SERVICES INTERNATIONAL INC.
[Representation, outgoing] intermediary of SASSANQUA INCORPORATED
[Representation, outgoing] intermediary of CHARON INCORPORATED
[Representation, outgoing] intermediary of LINK-UP INCORPORATED
[Representation, outgoing] intermediary of HARLEQUIN RESOURCES INC.
[Representation, outgoing] intermediary of OXOVAC S.A.
[Representation, outgoing] intermediary of REEF FINANCE INCORPORATED
[Representation, outgoing] intermediary of PISCIS FINANCE CO. INC.
[Representation, outgoing] intermediary of BOURDON ENTERPRISES INC.
[Representation, outgoing] intermediary of UBIERNA ENTERPRISES S. A.
[Representation, outgoing] intermediary of D.J. INVESTMENTS INC.
[Representation, outgoing] intermediary of DAIMIEL S. A.
[Representation, outgoing] intermediary of SABA & CO. (TMP) LIMITED
[Representation, outgoing] intermediary of SELECT INVESTORS LTD.
[Representation, outgoing] intermediary of SHAWGATE INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of KOA INVESTMENTS INCRPORATED
[Representation, outgoing] intermediary of PROTAM VEG TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of CONTINENTAL DISCOUNT INC.
[Representation, outgoing] intermediary of ASHBOURNE INT'L LIMITED
[Representation, outgoing] intermediary of DUNARD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of LATIMER CORPORATION
[Representation, outgoing] intermediary of AURORA CACY, S.A.
[Representation, outgoing] intermediary of KUDU ENTERPRISES S.A.
[Representation, outgoing] intermediary of HILLCREST HOLDING, S.A.
[Representation, outgoing] intermediary of DRAKE ENTERPRISES INC.
[Representation, outgoing] intermediary of ASTON UPTHORPE INCORPORATED
[Representation, outgoing] intermediary of KENT REAL ESTATE INC.
[Representation, outgoing] intermediary of GALAHAD HOLDINGS INC.
[Representation, outgoing] intermediary of U.L.C. ENTERPRISES INC.
[Representation, outgoing] intermediary of PANAPIS HOLDINGS INC.
[Representation, outgoing] intermediary of ALIEH ISKANDARI INVESTMENTS INC.
[Representation, outgoing] intermediary of CALIBRE S.A.
[Representation, outgoing] intermediary of BRYNMAWR INVESTMENTS INC.
[Representation, outgoing] intermediary of ILIUM INCORPORATED
[Representation, outgoing] intermediary of SIRKOON LIMITED
[Representation, outgoing] intermediary of SAUMAREZ INVESTMENTS INC.
[Representation, outgoing] intermediary of VIGILANT INCORPORATED
[Representation, outgoing] intermediary of PRIAM INCORPORATED
[Representation, outgoing] intermediary of AMERICAN FRUIT SUPPLIERS LIMITED
[Representation, outgoing] intermediary of PRINSWEST LIMITED
[Representation, outgoing] intermediary of EROS TRADING S.A.
[Representation, outgoing] intermediary of DELTA MARINE AND GENERAL COMPANY LIMITED INC.
[Representation, outgoing] intermediary of REMUS INCORPORATED