INVESTEC TRUSTEES (JERSEY) LIMITED

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: JE
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/12178061

Relationships

[Ownership, outgoing] shareholder of Stewarts Road Investments Limited
[Ownership, outgoing] shareholder of Tewkesbury Investments Limited
[Ownership, outgoing] shareholder of HOPE IN INDIA LIMITED
[Ownership, outgoing] shareholder of HOPE IN INDIA LIMITED
[Ownership, outgoing] shareholder of Natasha Investments Limited
[Ownership, outgoing] shareholder of RAINBOW ZEST INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Link House Investments Limited
[Ownership, outgoing] shareholder of ACAMARA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of ALVERONE OVERSEAS LIMITED
[Ownership, outgoing] shareholder of ASHVILLE SOUTH WEST LIMITED
[Ownership, outgoing] shareholder of BONIZA GLOBAL LIMITED
[Ownership, outgoing] shareholder of HARVEST GROUP HOLDING PTC) LIMITED
[Ownership, outgoing] shareholder of HOLDAN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of Intelligent Information Technology Limited
[Ownership, outgoing] shareholder of TAPARI LIMITED
[Ownership, outgoing] shareholder of TOPLAN INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MIDELLA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Mystic East Limited
[Ownership, outgoing] shareholder of ASHVILLE CALNE LIMITED
[Ownership, outgoing] shareholder of CALZEN LIMITED
[Ownership, outgoing] shareholder of RYTONA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of NORBROOK PROERTIES LIMITED
[Ownership, outgoing] shareholder of Camerun Limited
[Ownership, outgoing] shareholder of Caswell Properties Ltd
[Ownership, outgoing] shareholder of HAMELET LIMITED
[Ownership, outgoing] shareholder of TYNEVILLA HOLDINGS LIMITED
[Ownership, outgoing] shareholder of PLAISANCE LIMITED
[Ownership, outgoing] shareholder of AVENIDA SERVICES LIMITED
[Ownership, outgoing] shareholder of Amblegate Properties Limited
[Ownership, outgoing] shareholder of SILVERGROVE RESOURCES LIMITED
[Ownership, outgoing] shareholder of SILVERGROVE RESOURCES LIMITED
[Ownership, outgoing] shareholder of LOVENA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of NEW WAVE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of GLENMERE VALLEY LIMITED
[Ownership, outgoing] shareholder of DANBURG CORPORATION
[Ownership, outgoing] shareholder of DANBURG CORPORATION
[Ownership, outgoing] shareholder of TREADSTONE HOLDINGS LIMITED
[Ownership, outgoing] shareholder of Elvy Holdings Limited
[Ownership, outgoing] shareholder of Elvy Holdings Limited
[Ownership, outgoing] shareholder of Vandana Investments Limited
[Ownership, outgoing] shareholder of SANITA GLOBAL LIMITED
[Ownership, outgoing] shareholder of SANITA GLOBAL LIMITED
[Ownership, outgoing] shareholder of RIVERDELLE WORLDWIDE LIMITED
[Ownership, outgoing] shareholder of RIVERDELLE WORLDWIDE LIMITED
[Ownership, outgoing] shareholder of FARNENA GLOBAL LIMITED
[Ownership, outgoing] shareholder of Antwan Limited
[Ownership, outgoing] shareholder of Antwan Limited
[Ownership, outgoing] shareholder of Pierson Finance Group Limited
[Ownership, outgoing] shareholder of Havelock International Properties Limited
[Ownership, outgoing] shareholder of Al Salaam Properties Limited
[Ownership, outgoing] shareholder of KEMORA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of KENTALA LIMITED
[Ownership, outgoing] shareholder of KENTALA LIMITED
[Ownership, outgoing] shareholder of KENTALA LIMITED
[Ownership, outgoing] shareholder of KERESSA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of MAGDEN HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MALZARD HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MARBERN LIMITED
[Ownership, outgoing] shareholder of OAKBEY PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PARNITTA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of RATIZA ENTERPRISES LIMITED
[Ownership, outgoing] shareholder of RENENA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ALDWICK INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of ARTKUNST LIMITED
[Ownership, outgoing] shareholder of ASHVILLE MELKSHAM LIMITED
[Ownership, outgoing] shareholder of ASHVILLE STAVERTON LIMITED
[Ownership, outgoing] shareholder of ASHVILLE STROUD LIMITED
[Ownership, outgoing] shareholder of WEST THORNBURY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of AUTUMN SUN LIMITED
[Ownership, outgoing] shareholder of BETA TRUSTEES PTC) LIMITED
[Ownership, outgoing] shareholder of CHEVERNY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CHEVERNY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of Deeside Properties Limited
[Ownership, outgoing] shareholder of FENNEL LIMITED
[Ownership, outgoing] shareholder of FREETONA LIMITED
[Ownership, outgoing] shareholder of SARAMONA LIMITED
[Ownership, outgoing] shareholder of HELSTON INTERNATIONAL LIMITED
[Ownership, outgoing] shareholder of HENDERIK LIMITED
[Ownership, outgoing] shareholder of SEACROFT PROPERTIES LIMITED
[Ownership, outgoing] shareholder of HYPOTHALAMUS LIMITED
[Ownership, outgoing] shareholder of SOUTHWOLD INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of TARENA LIMITED
[Ownership, outgoing] shareholder of TARENA LIMITED
[Ownership, outgoing] shareholder of TCARR LIMITED
[Ownership, outgoing] shareholder of TECHNOLOGICAL RESOURCES INC
[Ownership, outgoing] shareholder of VALMOSA LIMITED
[Ownership, outgoing] shareholder of ZADALE LIMITED
[Ownership, outgoing] shareholder of Cross Atlantic Investments Inc
[Ownership, outgoing] shareholder of Forestdene Limited
[Ownership, outgoing] shareholder of Noble Investments and Consulting Limited
[Ownership, outgoing] shareholder of SUNSHINE STATE LAND COMPANY LIMITED
[Ownership, outgoing] shareholder of TIDEWAY HOLDINGS LIMITED
[Ownership, outgoing] shareholder of WOODCOTE PROPERTIES LIMITED
[Ownership, outgoing] shareholder of MAUKITO LIMITED
[Ownership, outgoing] shareholder of NARISTAR LIMITED
[Ownership, outgoing] shareholder of RIVERMEADE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CAVENOLA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CLARINDA INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CRAVENWAY LIMITED
[Ownership, outgoing] shareholder of MAZENA OVERSEAS LIMITED