Nombre Completo del Directivo: IFM Trust Limited as trusttt of the Lynon Trust ICIJ ID: 509B2440F3B252E759DAF2E7696DB96C Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12151531 Id Fuente: Panama Papers
Etiqueta: Jersey
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GILLETT TRUST
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE GILLETT TRUST ICIJ ID: D62CD7C49B6DD4E030BA075397E7FD80 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12151533 Id Fuente: Panama Papers
PIRUNICO NIMINEES (JERSEY) LIMITED
Nombre Completo del Directivo: PIRUNICO NIMINEES (JERSEY) LIMITED ICIJ ID: DD375CA6FB5EBA57FEF713DEF92D682A Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12151445 Id Fuente: Panama Papers
JOHN HENRY LORD
Nombre Completo del Directivo: JOHN HENRY LORD ICIJ ID: 162BC570D73107A9360652F5344B17AC Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12151176 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Global Construction Services Limited
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED as Trustees of the Special Purpose Trust for Global Construction Services Limited ICIJ ID: 24BFF8AC6464236323B290DC0FA35AB9 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150805 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KENT ROAD GLOBAL TRUST, REF NO. 20 530
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KENT ROAD GLOBAL TRUST, REF NO. 20 530 ICIJ ID: 616C6B2F45CD1B553647580FDCB1FCF6 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150806 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NODNARB TRUST reference number 20 815
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE NODNARB TRUST reference number 20 815 ICIJ ID: 3B253E6BE04EF3C8F52CCDFD892E99A5 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150807 Id Fuente: Panama Papers
Church Street Trustees Limited as trustees of the Special Purpose Trust for TECHNOPLAST TRADING LIMITED
Nombre Completo del Directivo: Church Street Trustees Limited as trustees of the Special Purpose Trust for TECHNOPLAST TRADING LIMITED ICIJ ID: FD6B51CBDE0833546F0BA6BD2572B1B3 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150808 Id Fuente: Panama Papers
CENTURION TRUST COMPANY LIMITED
Nombre Completo del Directivo: CENTURION TRUST COMPANY LIMITED ICIJ ID: 2939E11F56C55891BA8782658F502EB9 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150833 Id Fuente: Panama Papers
JTC TRUSTEES LIMITED AS THE TRUSTEE OF THE A D MCKENZIE SETTLEMENT
Nombre Completo del Directivo: JTC TRUSTEES LIMITED AS THE TRUSTEE OF THE A D MCKENZIE SETTLEMENT ICIJ ID: 20D58F45A3E0D6123CA97E4DE695C69C Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150783 Id Fuente: Panama Papers
RUSSEK THOMSON GRAY
Nombre Completo del Directivo: RUSSEK THOMSON GRAY ICIJ ID: DF3392018790B7B8177D6CFFDAA8E505 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150785 Id Fuente: Panama Papers
JANETTE KENNY
Nombre Completo del Directivo: JANETTE KENNY ICIJ ID: 05D8D75BF00B3514A0A3FC22F875BE85 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12178416 Id Fuente: Panama Papers
STEPHEN JOHN CHATFIELD
Nombre Completo del Directivo: STEPHEN JOHN CHATFIELD ICIJ ID: B72A137EB40B43F87D32F5DFFA668A4B Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150716 Id Fuente: Panama Papers
FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED
Nombre Completo del Directivo: FINANCIAL CONSULTANTS (JERSEY) LIMITED FCM LIMITED ICIJ ID: AC0C3673C05873353A232D08A5D20ED3 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150739 Id Fuente: Panama Papers
Sun Nominees Limted
Nombre Completo del Directivo: Sun Nominees Limted ICIJ ID: 742074E8AFECFA81D701E70357AA1BB8 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150745 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for CURRENCY INTERNATIONAL LIMITED
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust for CURRENCY INTERNATIONAL LIMITED ICIJ ID: 5A78C94E7992957420CF1AFEB1B14298 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150621 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the KALIV TRUST No 20 720
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED as trustees of the KALIV TRUST No 20 720 ICIJ ID: 61D63EB39E309E3393B26FD5534015B7 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150618 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE A.L.Z.K. TRUST NO 20 830
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE A.L.Z.K. TRUST NO 20 830 ICIJ ID: 8C116335144910D69CC72A8A5A59F91D Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150619 Id Fuente: Panama Papers
UNITED VENTURES
Nombre Completo del Directivo: UNITED VENTURES ICIJ ID: C0DEAF41985DB4828EC5FA70A2478748 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150622 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MINTAKA TRUST NO 20 900
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE MINTAKA TRUST NO 20 900 ICIJ ID: D33F1DA1D874CFA19C87B6E6489F9469 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150620 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the S.I. TRUST
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED as trustees of the S.I. TRUST ICIJ ID: E34B9DCAF8396FF1FA5A2DE8DD349427 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150579 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES AS TRUSTEES OF THE SIKUTI TRUST NO 20 620
Nombre Completo del Directivo: CHURCH STREET TRUSTEES AS TRUSTEES OF THE SIKUTI TRUST NO 20 620 ICIJ ID: B199B728A1B18749013173FC01F6403C Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150595 Id Fuente: Panama Papers
SYDNEY JAMES CARTER
Nombre Completo del Directivo: SYDNEY JAMES CARTER ICIJ ID: 965F1874865DE309147944806426A2B3 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150580 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HIPPO RIVER TRUST NO 20 845
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE HIPPO RIVER TRUST NO 20 845 ICIJ ID: EDD78C20BCA37503341F75A1142F8D05 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150596 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED as trustees of the MELCAR TRUST, reference number 20 670
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED as trustees of the MELCAR TRUST, reference number 20 670 ICIJ ID: CB1A04EBC6BCF3EF4A09AB75E66DC038 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150581 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES AS TRUSTEES OF MS TRUST, REF NO.20605
Nombre Completo del Directivo: CHURCH STREET TRUSTEES AS TRUSTEES OF MS TRUST, REF NO.20605 ICIJ ID: A1761828A73220F15AABD6DD461FC57C Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150597 Id Fuente: Panama Papers
Church Street Trustees Limited AS Trustees of the Kintyre Trust
Nombre Completo del Directivo: Church Street Trustees Limited AS Trustees of the Kintyre Trust ICIJ ID: ACFC7D76270138D70C6DA6C2BF4F1033 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150582 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DUCK INVESTMENT TRUST NO 20 645
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE DUCK INVESTMENT TRUST NO 20 645 ICIJ ID: A9FF35717446901D998B3AA8D65908F4 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150598 Id Fuente: Panama Papers
Church Street Trustees Limited AS Trustees of the Capitva Trust
Nombre Completo del Directivo: Church Street Trustees Limited AS Trustees of the Capitva Trust ICIJ ID: 7CF3129BF941E7BAEC65427AE1A9ABA5 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150583 Id Fuente: Panama Papers
Church Street Trustees Limited as Trustees of Epukiro Trust No. 20 455
Nombre Completo del Directivo: Church Street Trustees Limited as Trustees of Epukiro Trust No. 20 455 ICIJ ID: A36C13C7371DBB9571654DDE13AA3074 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150599 Id Fuente: Panama Papers
Church Street Trustees As Trustees of Greelhout Chalet Trust Ref. No. 20 520
Nombre Completo del Directivo: Church Street Trustees As Trustees of Greelhout Chalet Trust Ref. No. 20 520 ICIJ ID: E1833E65E0E08799B917B19CB6024B84 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150584 Id Fuente: Panama Papers
Church Street Trustees Limited as Trustees of the Special Purpose Turst for Sunrise Marketing Group Limited
Nombre Completo del Directivo: Church Street Trustees Limited as Trustees of the Special Purpose Turst for Sunrise Marketing Group Limited ICIJ ID: FB99E44A9A162AEA4DE56DCB03ADACB3 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150601 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AUGRABIES TWO NO 20 515
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AUGRABIES TWO NO 20 515 ICIJ ID: C17AA33569C8A3A23D4D62A5F73B0215 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150585 Id Fuente: Panama Papers
Church Street Trustees Limited as Trustees of Pinnacle Trust no 20 315
Nombre Completo del Directivo: Church Street Trustees Limited as Trustees of Pinnacle Trust no 20 315 ICIJ ID: 8CF261A929845C25255553EF39F9C823 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150603 Id Fuente: Panama Papers
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CRIMSON INVESTMENT ll TRUST
Nombre Completo del Directivo: CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CRIMSON INVESTMENT ll TRUST ICIJ ID: 524247D7969140A682021000F45EA440 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150586 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR UNITED VENTURES MARKETING LIMITED
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE SPECIAL PURPOSE TRUST FOR UNITED VENTURES MARKETING LIMITED ICIJ ID: B8972CF5A1DF7840DB1B79D8CA9BF268 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150604 Id Fuente: Panama Papers
CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CIMSON INVESTMENT l TRUST
Nombre Completo del Directivo: CASTELLUM TRUST LIMITED AS TRUSTEES OF THE CIMSON INVESTMENT l TRUST ICIJ ID: 09CD2B0C5FDAA864D1F692B62CF4AA5D Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150587 Id Fuente: Panama Papers
Church Street Trustees Limited as trustees of Greenwood Chalet Trust, Ref No. 20495
Nombre Completo del Directivo: Church Street Trustees Limited as trustees of Greenwood Chalet Trust, Ref No. 20495 ICIJ ID: 1733EC2E91E6BD245D2E23A537B78DC7 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150605 Id Fuente: Panama Papers
Church Street Trustees Limited as trustees of Vasco Trust No. 20 270
Nombre Completo del Directivo: Church Street Trustees Limited as trustees of Vasco Trust No. 20 270 ICIJ ID: 99B7B871711921036827A3414E708FB8 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150572 Id Fuente: Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AUGRABIES ONE TRUST NO 20 510
Nombre Completo del Directivo: CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE AUGRABIES ONE TRUST NO 20 510 ICIJ ID: 77AC4EC6962CC255D23DC60535A77FB9 Válido Hasta: The Panama Papers data is current through 2015 Código de País: JEY País: Jersey Id Nodo: 12150588 Id Fuente: Panama Papers