Charlestown Trust Company Limited
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/230000049
Relationships (showing 100 of 197)
- [Representation, outgoing] registered agent of HERITAGE MALI BLOCK 11 LIMITED
- [Representation, outgoing] registered agent of EUROFORTUNATE HOLDINGS LIMITED
- [Representation, outgoing] registered agent of DOYLE INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of Poseidon Capital A.G.
- [Representation, outgoing] registered agent of PHOSREAL INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of THE CAMPBELL TRUST
- [Representation, outgoing] registered agent of Elliot Consulting Limited
- [Representation, outgoing] registered agent of CALVI HOLDINGS LIMITED
- [Representation, outgoing] registered agent of CAROLINA HOLDINGS LIMITED
- [Representation, outgoing] registered agent of CA INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of CAPITAL HOLDINGS LIMITED
- [Representation, outgoing] registered agent of LANARK LIMITED
- [Representation, outgoing] registered agent of BOND STREET CAPITAL S.A.
- [Representation, outgoing] registered agent of THE OXFORD TRUST
- [Representation, outgoing] registered agent of MOUNTVIEW HOLDINGS LIMITED
- [Representation, outgoing] registered agent of HEATHWOOD INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of GOLDEN INVESTMENTS HOLDINGS LIMITED
- [Representation, outgoing] registered agent of WOODHOUSE INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of COBO HOLDINGS LIMITED
- [Representation, outgoing] registered agent of ESCANABA LIMITED
- [Representation, outgoing] registered agent of D2C PHARMACEUTICALS INTERNATINAL LIMITED
- [Representation, outgoing] registered agent of The GLS Settlement
- [Representation, outgoing] registered agent of Rajendran Holdings Limited
- [Representation, outgoing] registered agent of STRATEGIC SALES (EUROPE) LIMITED
- [Representation, outgoing] registered agent of Grosvenor Capital S.A.
- [Representation, outgoing] registered agent of C.P.Consult Limited
- [Representation, outgoing] registered agent of NOBLE LIMITED
- [Representation, outgoing] registered agent of PAN OCEAN CONSULTING LIMITED
- [Representation, outgoing] registered agent of CARM LIMITED
- [Representation, outgoing] registered agent of R.H. TRUST
- [Representation, outgoing] registered agent of Management Technologies Limited
- [Representation, outgoing] registered agent of Riffa Investments Limited
- [Representation, outgoing] registered agent of ONE PLANET PARTNERSHIP (OVERSEAS) LIMITED
- [Representation, outgoing] registered agent of RSS Power Limited
- [Representation, outgoing] registered agent of Longitude Limited
- [Representation, outgoing] registered agent of THE CROMWELL TRUST
- [Representation, outgoing] registered agent of THE ALBARRY TRUST
- [Representation, outgoing] registered agent of SOLEIL PROPERTIES LIMITED
- [Representation, outgoing] registered agent of CELLULAR APPLICATION LIMITED
- [Representation, outgoing] registered agent of ARMADA OVERSEAS LIMITED
- [Representation, outgoing] registered agent of BUSINESS MANAGEMENT SERVICES LIMITED
- [Representation, outgoing] registered agent of ALBION RESOURCES LIMITED
- [Representation, outgoing] registered agent of AMFIMAR LIMITED
- [Representation, outgoing] registered agent of Heritage Oil South Sudan International Limited
- [Representation, outgoing] registered agent of FAMILY HEALTH TRUST LIMITED
- [Representation, outgoing] registered agent of PROPERTIES ABROAD LIMITED
- [Representation, outgoing] registered agent of LEE HOUSE LIMITED
- [Representation, outgoing] registered agent of Sampol Limited
- [Representation, outgoing] registered agent of ABR HOLDINGS LIMITED
- [Representation, outgoing] registered agent of PLATEAU PROPERTIES LIMITED
- [Representation, outgoing] registered agent of SCIENTIFIC INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of MADEX SA LIMITED
- [Representation, outgoing] registered agent of Heritage Tanzania Mandawa Limited
- [Representation, outgoing] registered agent of CHARLESTOWN INTERNATIONAL TRUSTEE LIMITED
- [Representation, outgoing] registered agent of ETON HOLDINGS LIMITED
- [Representation, outgoing] registered agent of HPA INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of HENLEY INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of OLYMPIC INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of ASSET MANAGEMENT CONTROL SERVICES LIMITED
- [Representation, outgoing] registered agent of RICHARD FINE INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of Miran Refinery Limited
- [Representation, outgoing] registered agent of ANGLO DUTCH TRADING LIMITED
- [Representation, outgoing] registered agent of CAPITAL SERVICES NO.3 LIMITED
- [Representation, outgoing] registered agent of SOFOS HOLDING LIMITED
- [Representation, outgoing] registered agent of Gilan Holdings Limited
- [Representation, outgoing] registered agent of BBS LIMITED
- [Representation, outgoing] registered agent of Kisa International Limited
- [Representation, outgoing] registered agent of THE APALACHEE BAY TRUST
- [Representation, outgoing] registered agent of RAY EDWIN LIMITED
- [Representation, outgoing] registered agent of PANCAKE LIMITED
- [Representation, outgoing] registered agent of MJC Group Limited
- [Representation, outgoing] registered agent of ASHGLADE LIMITED
- [Representation, outgoing] registered agent of AMAZON LIMITED
- [Representation, outgoing] registered agent of KNIGHTON INVESTMENTS 4 LIMITED
- [Representation, outgoing] registered agent of CREST INTERNATIONAL HOLDINGS LIMITED
- [Representation, outgoing] registered agent of Oil & Minerals Consulting Limited
- [Representation, outgoing] registered agent of DENVER INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of MABRY DEVELOPMENT LIMITED
- [Representation, outgoing] registered agent of PHI Investissement Limited
- [Representation, outgoing] registered agent of TOURBILLON HOLDING LIMITED
- [Representation, outgoing] registered agent of HARLEY INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of SEA HORSE VENTURES LIMITED
- [Representation, outgoing] registered agent of Heritage Mali Block 7 Limited
- [Representation, outgoing] registered agent of A V ENGINEERING LIMITED
- [Representation, outgoing] registered agent of ALLEGONY LIMITED
- [Representation, outgoing] registered agent of WELDON & WARING INTERNATIONAL LIMITED
- [Representation, outgoing] registered agent of Balkou Holdings Limited
- [Representation, outgoing] registered agent of HEATH INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of FIRMSLAB LIMITED
- [Representation, outgoing] registered agent of HOLGECO LIMITED
- [Representation, outgoing] registered agent of Projects Abroad Limited
- [Representation, outgoing] registered agent of CASH COMPANY-CHA
- [Representation, outgoing] registered agent of Gemstones Limited
- [Representation, outgoing] registered agent of HERITAGE ENERGY INTERNATIONAL LIMITED
- [Representation, outgoing] registered agent of THE FURBU TRUST
- [Representation, outgoing] registered agent of Anchor Enterprises Ltd
- [Representation, outgoing] registered agent of CUZCO INVESTMENTS LIMITED
- [Representation, outgoing] registered agent of BLACKROCK CONSULTING LIMITED
- [Representation, outgoing] registered agent of Queen Ediths Limited
- [Representation, outgoing] registered agent of STRATEGIC CONSULTING SERVICES LIMITED