GUERNSEY INTERNATIONAL TRUSTEES LIMITED
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- GG
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/12176211
Relationships
- [Ownership, outgoing] shareholder of GLOBAL INVESTOR SERVICES LIMITED
- [Ownership, outgoing] shareholder of CROWSHOTT FARM HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of ZURICH FINANCE GROUP LIMITED
- [Ownership, outgoing] shareholder of PROTECTORS LTD
- [Ownership, outgoing] shareholder of DAGAMA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of DAGAMA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of EXPRESS TRAINING LIMITED
- [Ownership, outgoing] shareholder of PREMIER FINANCE GROUP LTD.
- [Ownership, outgoing] shareholder of MARCROSS FINANCE LIMITED
- [Ownership, outgoing] shareholder of CAREYES LIMITED
- [Ownership, outgoing] shareholder of CRESCENT BEACH HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LAUREN ASSOCIATES LIMITED
- [Ownership, outgoing] shareholder of FRESHSTART INC.
- [Ownership, outgoing] shareholder of ANZA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of A.D. SYRIANI INC.
- [Ownership, outgoing] shareholder of Z.F.G. HOLDINGS LTD.