Named in 16 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 49
- Sources
- 2
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCorinthian Trust Company Limited is a Organization registered in GI resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 16 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-56091266
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-12108055
- Corinthian Trust Company Limitedicij:icijol-12203037
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-12218464
- Corinthian Trust Company Limitedicij:icijol-12218864
- Corinthian Trust Company Limitedicij:icijol-12110989
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-12196298
- Corinthian Trust Company Limitedicij:icijol-12113351
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-12218097
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-12222454
- Corinthian Trust Company Limitedicij:icijol-12197787
- Corinthian Trust Company Limitedicij:icijol-12131216
- Corinthian Trust Company Limitedicij:icijol-12100710
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-12222453
- CORINTHIAN TRUST COMPANY LIMITEDicij:icijol-11006480
- Corinthian Trust Company Limitedicij:icijol-12102587
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.
Also appears in
gibraltar_uboThe same real-world entity, resolved across sources.
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.
- Corinthian Trust Company Limited
- Baily Holdings Limited· shareholder of
- HINDMARSH MARKETING LTD.· shareholder of
- Burgundy International Holdings Limited· shareholder of
- FLORINCE LIMITED· shareholder of
- Lionman Global Business Connect Limited· shareholder of
- CHELLASTON INVESTMENTS HOLDINGS LIMITED· shareholder of
- EAGLES DARE INVESTMENTS 74 LIMITED· shareholder of
- SCR Global Limited· shareholder of
- Precision Marketing Corp.· shareholder of
- Rocalla Primero (BVI) Limited· shareholder of
- Precision List Corp· shareholder of
- GRANITE INVESTMENT SERVICES LIMITED· shareholder of
- CHILEAN CUPRUM HOLDINGS LIMITED· shareholder of
- SDE Knightlow Limited· shareholder of
- Anglo African Consultants Limited· shareholder of
- APEX GLOBAL CONSULTING LIMITED· shareholder of
- RATIO RESORT LIMITED· shareholder of
- Arcadian Holdings Limited· shareholder of
- Osmaston Holdings Limited· shareholder of
- GTC Solutions Ltd· shareholder of
- FERRO HOLDING (B.V.I.) LIMITED· shareholder of
- GRRE HOLDINGS LIMITED· shareholder of
- Harrogate Care Limited· shareholder of
- BAILY HOLDINGS MANAGEMENT LIMITED· shareholder of
- Barrow Holdings Global Limited· shareholder of
- BADIER SERVICES LTD· shareholder of
- PRIME CAPITAL ASSOCIATES LIMITED· shareholder of
- CASSANI LTD· shareholder of
- NOMAD SEVEN LIMITED· shareholder of
- HURRICANE 2000 GLOBAL LIMITED· shareholder of
- Silex Green Development Limited· shareholder of
- Taedtler AG Limited· shareholder of
- CHOLILA CAPITAL LIMITED· shareholder of
- JEMCO NETWORKING LIMITED· shareholder of
- Alpha Trading Pacific Limited· shareholder of
- Trible Consulting Limited· shareholder of
- Stratton Structured Assets Limited· shareholder of
- Masader Holdings Limited· shareholder of
- CARIM TRADING LIMITED· shareholder of
- TEMPLAR ADVISORY LIMITED· shareholder of
- SALUBRIS INVESTMENTS LIMITED· shareholder of
- Silex Thai Investments Limited· shareholder of
- Giant Media Assets Limited· shareholder of
- TARINE INVESTMENTS LIMITED· shareholder of
- Gomolemo Limited· shareholder of
- MMTC SOLUTIONS LIMITED· shareholder of
- HARROGATE ACCOMMODATION LIMITED· shareholder of
- MADISON DIRECT GROUP LIMITED· shareholder of
- Trivent Services Limited· shareholder of
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- STM FIDECS TRUST COMPANY LIMITEDshareholder of
- GRAND HARBOUR TRUSTEES LIMITEDshareholder of
- Lakehouse Management AGshareholder of
- STM FIDECS TRUST COMPANY LIMITEDshareholder of
- Vintage Limitedshareholder of
- Richard Faganshareholder of
- James Peatshareholder of
- HENRY JOHN HORSWELbeneficiary of
- Whitmill Nominees (Gibraltar) limitedshareholder of
- LEE MARTIN YOUNGshareholder of
- Steve Riggsshareholder of
- Charlotte Riggsshareholder of
- Capital Nominees Limitedshareholder of
- CAPITAL NOMINEES LIMITEDshareholder of
- Excelsior DMCCshareholder of
- Charles Langtonbeneficiary of
- Guy Langtonbeneficiary of
- RATIO LIMITEDshareholder of
- Brian Peter Wealshareholder of
- GRAND HARBOUR TRUSTEES LIMITEDshareholder of
- ADAM JONATHAN KINGbeneficiary of
- AMECHI AMILCAR PEIRCE-HOWEbeneficiary of
- GB Trust Company Limitedshareholder of
- Segal Paul Nathanbeneficiary of
- GRAND HARBOUR TRUSTEES LIMITEDshareholder of
- BERNARD JOSEPH TIVNANbeneficiary of
- GRAND HARBOUR TRUSTEES LIMITEDshareholder of