BARCLAYS PRIVATE BANK & TRUST 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/11010933

Relationships

[Representation, outgoing] intermediary of ASTRAL HOLDINGS INVESTMENTS S.A.
[Representation, outgoing] intermediary of UXMAL HOLDINGS S. A.
[Representation, outgoing] intermediary of DEFARGE INVESTMENTS INC.
[Representation, outgoing] intermediary of UDYOG INVESTMENTS S. A.
[Representation, outgoing] intermediary of ELBEX INVESTMENTS INC.
[Representation, outgoing] intermediary of AFRIGULF CONSULTING INC.
[Representation, outgoing] intermediary of GLYFFIDA SERVICES INC.
[Representation, outgoing] intermediary of ZELLEY INVESTMENTS INC.
[Representation, outgoing] intermediary of XERIÑA DEVELOPMENT INC.
[Representation, outgoing] intermediary of MIRVAL INVESTMENT CO. S.A.
[Representation, outgoing] intermediary of TIVEN TRADING S. A.
[Representation, outgoing] intermediary of LAFAYETTE D'INVESTISSEMENTS S. A.
[Representation, outgoing] intermediary of STARLIGHT LEISURE LIMITED
[Representation, outgoing] intermediary of UNIVERSAL COMMODITIES INTERNATIONAL INC..
[Representation, outgoing] intermediary of THE MOKSH INVESTMENTS S.A.
[Representation, outgoing] intermediary of LEDBROOK ENTERPRISES LIMITED
[Representation, outgoing] intermediary of BORDESLEY CORPORATION
[Representation, outgoing] intermediary of BAOBAB GROUP INVESTMENTS LIMITED
[Representation, outgoing] intermediary of DONEY RIVER COMPANY INC.
[Representation, outgoing] intermediary of FESTUCA COMPANY S. A.
[Representation, outgoing] intermediary of SWAN ESTATES S.A.
[Representation, outgoing] intermediary of ESTEPONA PROPERTIES S.A.
[Representation, outgoing] intermediary of MARBROOK INVESTMENTS INC.
[Representation, outgoing] intermediary of MOORLAND HOLDINGS INC.
[Representation, outgoing] intermediary of PANTEL ENTERPRISES INC.
[Representation, outgoing] intermediary of GORBALS INVESTMENTS INC.
[Representation, outgoing] intermediary of PARADE MANAGEMENT INC.
[Representation, outgoing] intermediary of MINDEN PROPERTIES INC.
[Representation, outgoing] intermediary of MARACA INTERNATIONAL HOLDINGS LIMITED
[Representation, outgoing] intermediary of TANAKA INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of BENPOM INVESTMENT COMPANY LIMITED
[Representation, outgoing] intermediary of MAX INTERNATIONAL AB S.A.
[Representation, outgoing] intermediary of REAL GROWTH INVESTMENTS INC.
[Representation, outgoing] intermediary of R.N. INVESTMENTS INC.
[Representation, outgoing] intermediary of LIBROUS INVESTMENT AND PROPERTY HOLDING CO. INC.
[Representation, outgoing] intermediary of NORLEY INVESTMENTS INTERNATIONAL INC.
[Representation, outgoing] intermediary of SEE HOLDINGS INTERNATIONAL S.A.
[Representation, outgoing] intermediary of ICON HOLDINGS S.A.
[Representation, outgoing] intermediary of JADAS ENTERPRISES INC.
[Representation, outgoing] intermediary of MSI TECHNICAL ASSISTANCE INC.
[Representation, outgoing] intermediary of ALMORAH HOLDINGS INC.
[Representation, outgoing] intermediary of LAUDERDALE HOLDINGS INC.
[Representation, outgoing] intermediary of ERILYN INC.
[Representation, outgoing] intermediary of ACACIA WORLD GROUP HOLDINGS LIMITED
[Representation, outgoing] intermediary of JOHN THOMAS SECURITIES S.A.
[Representation, outgoing] intermediary of STRAITS SHIPPING CO. INC.
[Representation, outgoing] intermediary of MALLIN INC.