Uniglobe Trust Company Limited(Not Op)
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- KN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230000027
Relationships (showing 100 of 129)
- [Representation, outgoing] registered agent of BULLFROG TRUST
- [Representation, outgoing] registered agent of CRUISING INVESTMENTS CORPORATION
- [Representation, outgoing] registered agent of TREE TOPS LTD
- [Representation, outgoing] registered agent of CARIBE ELECTRONICS LIMITED
- [Representation, outgoing] registered agent of DIAMOND SERVICES LTD
- [Representation, outgoing] registered agent of B & C TRUST
- [Representation, outgoing] registered agent of PERFECT UNION TRUST
- [Representation, outgoing] registered agent of A.G. INVESTORS LTD
- [Representation, outgoing] registered agent of MOUNTAIN TRUST
- [Representation, outgoing] registered agent of YELLOW BIRD LIMITED
- [Representation, outgoing] registered agent of SMILES LTD
- [Representation, outgoing] registered agent of MASCUS LTD
- [Representation, outgoing] registered agent of MATOL TRUST
- [Representation, outgoing] registered agent of M.A.P. INTERNATIONAL LTD
- [Representation, outgoing] registered agent of RAINBOW ISLE TRUST
- [Representation, outgoing] registered agent of INTERNATIONAL INSPECTION BUREAU INC.
- [Representation, outgoing] registered agent of GARDEN PATH TRUST
- [Representation, outgoing] registered agent of LOS DOS ENTERPRISES LTD
- [Representation, outgoing] registered agent of PEACE LIMITED
- [Representation, outgoing] registered agent of CASA DE COMPA INC
- [Representation, outgoing] registered agent of SPRUCE TREE LTD
- [Representation, outgoing] registered agent of PHARTAR LTD
- [Representation, outgoing] registered agent of SHAWNEE TRUST
- [Representation, outgoing] registered agent of RUBY SERVICES LTD
- [Representation, outgoing] registered agent of CHEERY PUMPKIN TRUST
- [Representation, outgoing] registered agent of LEOPARD LTD
- [Representation, outgoing] registered agent of JU-SHUI LIMITED
- [Representation, outgoing] registered agent of SILVER LINING LIMITED
- [Representation, outgoing] registered agent of LEVI HOLDING COMPANY LTD
- [Representation, outgoing] registered agent of INTERNATIONAL MARKETING CONSULTANTS L.T.D.
- [Representation, outgoing] registered agent of HERITAGE TRUST
- [Representation, outgoing] registered agent of NIAGARA LIMITED
- [Representation, outgoing] registered agent of XYZ LIMITED
- [Representation, outgoing] registered agent of I & L INTERNATIONAL LENDING LTD.
- [Representation, outgoing] registered agent of EPSILON HOLDING COMPANY LIMITEDBARGO MANAGEMENT CO
- [Representation, outgoing] registered agent of CHEYENNE TRUST
- [Representation, outgoing] registered agent of BOBBIE TRUST
- [Representation, outgoing] registered agent of FOCUS TRADING INCORPORATED
- [Representation, outgoing] registered agent of FAR EAST TRADING COMAPNY
- [Representation, outgoing] registered agent of RIPPLING WATER CREEK LTD
- [Representation, outgoing] registered agent of CHESSRE SCENIC SYSTEMS LTD.
- [Representation, outgoing] registered agent of HIGH PARK ENTERPRISES
- [Representation, outgoing] registered agent of SUGAR SANDS TRUST
- [Representation, outgoing] registered agent of GURU INVESTMENT SERVICES LTD
- [Representation, outgoing] registered agent of SOUTHERN DENTMED COMPANY LTD
- [Representation, outgoing] registered agent of ABANA TRUST
- [Representation, outgoing] registered agent of HARBOR POINTE LIGHTHAUS TRUST
- [Representation, outgoing] registered agent of TURBORG LTD
- [Representation, outgoing] registered agent of GOLF LTD
- [Representation, outgoing] registered agent of HUMU TRUST
- [Representation, outgoing] registered agent of GRUNT FISH LTD
- [Representation, outgoing] registered agent of EXPS LTD
- [Representation, outgoing] registered agent of ESCALONTE LIMITED
- [Representation, outgoing] registered agent of H.M LIMITED
- [Representation, outgoing] registered agent of ABC LIMITED
- [Representation, outgoing] registered agent of EMERALD SERVICES LTD
- [Representation, outgoing] registered agent of OPTIMUM HEALTH ENTERPRISES LIMITED
- [Representation, outgoing] registered agent of BLUE LAGOON TRUST
- [Representation, outgoing] registered agent of TJSB LIMITED
- [Representation, outgoing] registered agent of NEW LIFE LIMITED
- [Representation, outgoing] registered agent of MAYHEM LIMITED
- [Representation, outgoing] registered agent of NORWEIGAN & WOOD TRUST
- [Representation, outgoing] registered agent of EVANRANCH CPAITAL CORPORATION
- [Representation, outgoing] registered agent of INTERCOSMET LTD
- [Representation, outgoing] registered agent of ARROW TRUST
- [Representation, outgoing] registered agent of WHITE WATER TRUST
- [Representation, outgoing] registered agent of LION CYPRESS LIMITED
- [Representation, outgoing] registered agent of MAJESTIC DUTCH TULIPS LTD
- [Representation, outgoing] registered agent of THE ESETRA CORPORATION
- [Representation, outgoing] registered agent of INTERCARIBBEAN MARINE LTD
- [Representation, outgoing] registered agent of MATTHEW MANAGEMENT COMPANY LTD
- [Representation, outgoing] registered agent of BLUE BIRD TRUST
- [Representation, outgoing] registered agent of CONSOLIDATED INVESTMENT GROUP LTD.
- [Representation, outgoing] registered agent of LUV TRUST
- [Representation, outgoing] registered agent of OLD JAFFA JEWELLERS, LIMITED
- [Representation, outgoing] registered agent of CARIBBEAN RECYCLING AND TRADING LIMITED
- [Representation, outgoing] registered agent of BLUE TREE CORPORATION
- [Representation, outgoing] registered agent of BARGO MANAGEMENT COMPANY LIMITED
- [Representation, outgoing] registered agent of GOLDEN SANDS TRUST
- [Representation, outgoing] registered agent of INTERNATIONAL PROMOTIONS LTD
- [Representation, outgoing] registered agent of PIP LTD
- [Representation, outgoing] registered agent of INTERNATIONAL OFFSHORE SERVICES (IOS)
- [Representation, outgoing] registered agent of GIANT TRUST
- [Representation, outgoing] registered agent of SHORELINE INTERNATIONAL LTD.
- [Representation, outgoing] registered agent of THE CAMAS TRUST
- [Representation, outgoing] registered agent of SUGAR BIRD LIMITED
- [Representation, outgoing] registered agent of Q COMPUTER LIMITED
- [Representation, outgoing] registered agent of SUNNY SEAS TRUST
- [Representation, outgoing] registered agent of ALL-COD LIMITED
- [Representation, outgoing] registered agent of GEORGE WELLINGTON III LIMITED
- [Representation, outgoing] registered agent of PARADISE TRUST
- [Representation, outgoing] registered agent of MARIPOSA LTD.
- [Representation, outgoing] registered agent of SOPHOCLES LTD
- [Representation, outgoing] registered agent of DAVANTE TRUST
- [Representation, outgoing] registered agent of GREEN TREE LIMITED
- [Representation, outgoing] registered agent of REVITALIZED ALGADON TRUST
- [Representation, outgoing] registered agent of PEGASUS GLOBAL MARKETING LTD
- [Representation, outgoing] registered agent of BLUE WATER LTD
- [Representation, outgoing] registered agent of TRANSPACIFIC HOLDINGS LIMITED
- [Representation, outgoing] registered agent of SUN TRUST