- Resolved records
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An absent edge means not yet observed — never does not exist.
Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Rhm Trust Co Ltd. And R & H Trust Co. (Jersey) Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CALVINE LIMITEDAlso holds roles at 6 other companies
- DARNHALL DEVELOPMENTS LIMITEDbeneficial owner
- Mr Christopher Neil Kemsleybeneficial owner
- CALMEZ LTDbeneficial owner
- CONAGLEANN LIMITEDAlso holds roles at 2 other companies
- SUMMIT HOLDINGS LIMITEDbeneficial owner
- Dunmaglass Estates Limitedbeneficial owner
- ESSURA LIMITEDAlso holds roles at 32 other companies
- Mr Andrew Shillingbeneficial owner
- Paul Dennis Pirouetbeneficial owner
- Mr Kulwarn Singh Nagrabeneficial owner
- LEGACY LAND INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Rhm Trust Co Limitedbeneficial owner
- Maxtar LimitedAlso holds roles at 6 other companies
- Mr Richard James Verdinbeneficial owner
- Mr Christopher Neil Kemsleybeneficial owner
- CALMEZ LTDbeneficial owner
- R&H Trust Co (Jersey) Limited As Trustee Of The Borrowdale TrustAlso holds roles at 4 other companies
- Mr Richard James Verdinbeneficial owner
- CALMEZ LTDbeneficial owner
- Mr Christopher Neil Kemsleybeneficial owner
- SUBURBAN HOLDINGS LIMITEDAlso holds roles at 1 other company
- Mr Andrew Quentin Schofield Greenbeneficial owner
- TARTAN TRUST LIMITEDAlso holds roles at 3 other companies
- Estate Of Sir Peter Levin Shafferbeneficial owner
- Brian Shaffer Discretionary Trustbeneficial owner
- Dr Brian Myer Shafferbeneficial owner
8 parties · 0 current. Ceased and resigned records are retained as history.