EXPERTA TRUST SERVICES 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/11013674
Relationships
- [Representation, outgoing] intermediary of LOUISE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of FLY-ORG LTD.
- [Representation, outgoing] intermediary of EURONET TELECOM LTD.
- [Representation, outgoing] intermediary of TORQUIL OVERSEAS LIMITED
- [Representation, outgoing] intermediary of HEW INVESTMENT HOLDINGS LTD.
- [Representation, outgoing] intermediary of KENAN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of AMARILLO RESOURCES LIMITED
- [Representation, outgoing] intermediary of COLMAR OVERSEAS LIMITED
- [Representation, outgoing] intermediary of ORANO LTD
- [Representation, outgoing] intermediary of BLENHIM ROAD LIMITED
- [Representation, outgoing] intermediary of AURA LIMITED
- [Representation, outgoing] intermediary of ASTHALL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CLIFDEN OVERSEAS LIMITED
- [Representation, outgoing] intermediary of BRIARFIELD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of HALLET ENTERPRISE CORP.
- [Representation, outgoing] intermediary of DEPLAN INC.
- [Representation, outgoing] intermediary of MALABAR PROPERTIES INC.
- [Representation, outgoing] intermediary of Lida Development Limited
- [Representation, outgoing] intermediary of SUNDUNE CORPORATION
- [Representation, outgoing] intermediary of SECLAN INC.
- [Representation, outgoing] intermediary of ROSHIL INC.
- [Representation, outgoing] intermediary of HILROS INC.
- [Representation, outgoing] intermediary of EAGLE ROCK INVESTMENTS S. A.
- [Representation, outgoing] intermediary of DEVPROP INC.
- [Representation, outgoing] intermediary of SUNMED INC.