CHANNEL ISLANDS & INTERNATIONAL LAW TRUST CO. 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/11006554
Relationships
- [Representation, outgoing] intermediary of LODGE HOLDINGS INC.
- [Representation, outgoing] intermediary of DAVMOR HOLDINS INC.
- [Representation, outgoing] intermediary of ROYLEY HOLDINGS CORPORATION
- [Representation, outgoing] intermediary of FINSPEC HOLDINGS INC.
- [Representation, outgoing] intermediary of FENWAY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of NEVILA INC.
- [Representation, outgoing] intermediary of FINSPEC HOLDINGS INC.
- [Representation, outgoing] intermediary of CANDY INVESTMENTS COMPANY LIMITED
- [Representation, outgoing] intermediary of PELLAM HOLDINGS INC.
- [Representation, outgoing] intermediary of STEEL SUPPLY AGENTS INC.
- [Representation, outgoing] intermediary of WESTAWAY TRUSTEES LIMITED
- [Representation, outgoing] intermediary of EASTMOUNT INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CARDINAL SECURITIES LIMITED
- [Representation, outgoing] intermediary of DARTFORD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ASCOT ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of TANDY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BURRARD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of CHANNEL ISLANDS AND INTERNATIONAL TRUST CO. LIMITED
- [Representation, outgoing] intermediary of LEE PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of RONDA PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BARRY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EARLSTONE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CHESTER PROPERTIES LIMITED
- [Representation, outgoing] intermediary of PORTFLOW INVESTMENTS LTD.
- [Representation, outgoing] intermediary of ORCHARD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of UNICOM INVESTMENTS LTD.
- [Representation, outgoing] intermediary of PIPERTON FINANCE LIMITED
- [Representation, outgoing] intermediary of CYCAD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of COURTYARD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LANCREST INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of DOYECOTE HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SULTAY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DALEBRIDGE HOLDINGS LIMITED JSY.
- [Representation, outgoing] intermediary of NAFAH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of STALLION SECURITIES LIMITED
- [Representation, outgoing] intermediary of GLENROSE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of LANTERN FINANCE LIMITED
- [Representation, outgoing] intermediary of CHERRYVALE FINANCE LIMITED
- [Representation, outgoing] intermediary of NEVELL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HALES VENTURES LIMITED
- [Representation, outgoing] intermediary of MERIDIAN DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of CHARLES STREET INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of ENVIRONMENTAL RECLAMATION INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BRONFIELD PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of AZURE PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of NAVENBY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of GARRISON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MIDBAY PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BOURNE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of HORTON WAY INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of DEABRU INC.
- [Representation, outgoing] intermediary of OGERAM S.A.
- [Representation, outgoing] intermediary of KIAR S. A.
- [Representation, outgoing] intermediary of HALPIN LIMITED
- [Representation, outgoing] intermediary of HEMSLEY FINANCE LIMITED
- [Representation, outgoing] intermediary of NEVILA INC.
- [Representation, outgoing] intermediary of ADAMO PROPERTIES LIMITED
- [Representation, outgoing] intermediary of VALE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of NORTH CENTRAL FINANCE LTD.
- [Representation, outgoing] intermediary of NOLAN PROPERTIES LIMITED
- [Representation, outgoing] intermediary of TARREN INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of NINA HOLDINGS S. A.
- [Representation, outgoing] intermediary of VOYAGER RESOURCES S.A.
- [Representation, outgoing] intermediary of ALPHA FINANCIAL ADVISORY SERVICES S.A.
- [Representation, outgoing] intermediary of FACTORS INC.
- [Representation, outgoing] intermediary of REGENT HOLDINGS S.A.
- [Representation, outgoing] intermediary of DASA ENTERPRISES S. A.
- [Representation, outgoing] intermediary of VEGA ENTERPRISES INC.
- [Representation, outgoing] intermediary of OMNI HOLDINGS S.A.
- [Representation, outgoing] intermediary of FLORIAN ENTERPRISES INC.
- [Representation, outgoing] intermediary of MODAVE INVESTMENTS, S. A.
- [Representation, outgoing] intermediary of ABAR HOLDINGS S. A.