BARCLAYS TRUST COMPANY JERSEY LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11005871
Relationships (showing 100 of 249)
- [Representation, outgoing] intermediary of BUILDING DESIGN & CONSTRUCTION GROUP INC.
- [Representation, outgoing] intermediary of RAPIER HOLDINGS INC.
- [Representation, outgoing] intermediary of SOUTHWICK HOLDINGS INC.
- [Representation, outgoing] intermediary of BANHOF INVESTMENTS, INC.
- [Representation, outgoing] intermediary of CALDEN ENTERPRISES INC.
- [Representation, outgoing] intermediary of SEVEN SUNS INC.
- [Representation, outgoing] intermediary of EVER GREEN ASSOCIATES INC.
- [Representation, outgoing] intermediary of LLOYD AND KOENIG S.A.
- [Representation, outgoing] intermediary of TRILLIUM AG.
- [Representation, outgoing] intermediary of PEGASUS INVESTMENTS INC.
- [Representation, outgoing] intermediary of RIVERMEAD INVESTMENTS S. A.
- [Representation, outgoing] intermediary of KATOSA INC.
- [Representation, outgoing] intermediary of INDUSTRIAL GASES INC.
- [Representation, outgoing] intermediary of BRADBURY HOLDINGS INC.
- [Representation, outgoing] intermediary of PIERRE HOLDINGS S.A.
- [Representation, outgoing] intermediary of MERIT HOLDINGS INC.
- [Representation, outgoing] intermediary of PENDRAGON GUARANTY CORP.
- [Representation, outgoing] intermediary of BULL MARKET CORPORATION
- [Representation, outgoing] intermediary of GEE INVESTMENTS INC.
- [Representation, outgoing] intermediary of FIRST NATIONAL HOLDINGS S.A.
- [Representation, outgoing] intermediary of DINO OVERSEAS INC.
- [Representation, outgoing] intermediary of HURLINGHAM INVESTMENTS INC.
- [Representation, outgoing] intermediary of BALMORAL SECURITIES INC.
- [Representation, outgoing] intermediary of MITSUTEX S.A.
- [Representation, outgoing] intermediary of BELGRAVIA HOLDINGS INC.
- [Representation, outgoing] intermediary of HAMILTON REALTY INC.
- [Representation, outgoing] intermediary of VOLTAIRE PROPERTIES S.A.
- [Representation, outgoing] intermediary of FLAGSHIP INVESTMENTS INC.
- [Representation, outgoing] intermediary of BEMO FINANCE LIMITED
- [Representation, outgoing] intermediary of HIT LIMITED
- [Representation, outgoing] intermediary of SHELBY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WORLD RESEARCH AND DEVELOPMENT S. A.
- [Representation, outgoing] intermediary of UNIGROUP HOLDINGS INC.
- [Representation, outgoing] intermediary of MIRABELLE ASSOCIATES INC.
- [Representation, outgoing] intermediary of HH B.V.I. LIMITED
- [Representation, outgoing] intermediary of LITTON ENTERPRISES INC.
- [Representation, outgoing] intermediary of SAFELAND HOLDINGS 2008) CORPORATION
- [Representation, outgoing] intermediary of COMPAÑIA OLAVIDE S. A.
- [Representation, outgoing] intermediary of LEO HOLDINGS 2008) CORPORATION
- [Representation, outgoing] intermediary of JENSEN COMPANY LIMITED
- [Representation, outgoing] intermediary of LARS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of WALBROOK B.V.I.) LIMITED
- [Representation, outgoing] intermediary of XENIX LIMITED INC.
- [Representation, outgoing] intermediary of CANTRAL LIMITED
- [Representation, outgoing] intermediary of MET FINE ART CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of STIRS LIMITED
- [Representation, outgoing] intermediary of NUTEC INC.
- [Representation, outgoing] intermediary of CANE ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of INROAD EQUITIES LIMITED
- [Representation, outgoing] intermediary of PRESSMAN LIMITED
- [Representation, outgoing] intermediary of FIDRA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TUQAN ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of BRICKFIELD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of PHELPRIN HOLDINGS INC.
- [Representation, outgoing] intermediary of ARCHFIELD CORPORATION
- [Representation, outgoing] intermediary of BENOVIA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NESTON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of WOODSIDE INVESTMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of NICHOLAS ENTERPRISES S. A.
- [Representation, outgoing] intermediary of DISCO ACT CORP.
- [Representation, outgoing] intermediary of RAVEN CORPORATE INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PARAGON PROPERTY LIMITED
- [Representation, outgoing] intermediary of CLASSIC CARS LIMITED
- [Representation, outgoing] intermediary of G.M. HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HALLEN OVERSEAS LIMITED
- [Representation, outgoing] intermediary of HEEF LIMITED
- [Representation, outgoing] intermediary of LASER INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ASTRAL MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of ATMOSTEC LIMITED
- [Representation, outgoing] intermediary of THORNVALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of MORGAN CREDIT INC.
- [Representation, outgoing] intermediary of MARLBOROUGH ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of VOGUE HOLDINGS INCORPORATED
- [Representation, outgoing] intermediary of MELANGANEE LIMITED
- [Representation, outgoing] intermediary of DEHARM FINANCE LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL STORE DESIGN LIMITED
- [Representation, outgoing] intermediary of SLADE INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of LAMBADA FINANCE LIMITED
- [Representation, outgoing] intermediary of CASS HOLDINGS LIMITED
- [Representation, outgoing] intermediary of FLAMINGO LIMITED
- [Representation, outgoing] intermediary of KIESTON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ROCKALL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DAUD ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of RENWICK CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of CAULEY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of SPARROW INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of BINDWIRE LIMITED
- [Representation, outgoing] intermediary of ENERVAC LIMITED
- [Representation, outgoing] intermediary of PHELK LIMITED
- [Representation, outgoing] intermediary of BECKWOOD LIMITED
- [Representation, outgoing] intermediary of PRISM COMPANY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ELKRON INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EMNI LIMITED
- [Representation, outgoing] intermediary of HERON PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LONGFIELD LIMITED
- [Representation, outgoing] intermediary of AILSA INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ANCHOR SECURITIES LIMITED
- [Representation, outgoing] intermediary of KAUTS INVESTMENTS LTD.
- [Representation, outgoing] intermediary of DEXFORD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MERIT OVERSEAS LIMITED