- Sources fused
- 1
- Resolved records
- 13
An absent edge means not yet observed — never does not exist.
BAOBAB TRUSTEES LIMITED
BAOBAB TRUSTEES LIMITED — Swiss company (icij:icijol-12145876). 32 holdings. Cited to 1 registry.
Named in 12 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 12 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- BAOBAB TRUSTEES LIMITEDicij:icijol-12139599
- BAOBAB TRUSTEES LIMITEDicij:icijol-12139645
- BAOBAB TRUSTEES LIMITEDicij:icijol-12168912
- Baobab Trustees limitedicij:icijol-12204809
- Baobab Trustees Limitedicij:icijol-12205419
- Baobab Trustees Limitedicij:icijol-12203589
- Baobab Trustees Limitedicij:icijol-12146813
- BAOBAB TRUSTEES LIMITEDicij:icijol-12218185
- BAOBAB TRUSTEES LIMITEDicij:icijol-12204886
- Baobab Trustees Limitedicij:icijol-12148024
- Baobab Trustees Limitedicij:icijol-12139603
- Baobab Trustees Limitedicij:icijol-12146639
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
OpenOwnershipThe 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.
- BAOBAB TRUSTEES LIMITED
- CLAYTON ASSOCIATES LIMITED· shareholder of
- GARLAND CONSULTANCY LIMITED· shareholder of
- ARNHEM HOLDINGS LIMITED· shareholder of
- BRAE BREEZE HOLDINGS LIMITED· shareholder of
- TANCRECY LIMITED· shareholder of
- LINDICO HOLDINGS S.A.· shareholder of
- TALENOX INTERNATIONAL LIMITED· shareholder of
- UKCP (EL1) LIMITED· shareholder of
- TRADOT INVESTMENTS LIMITED· shareholder of
- RIVER PRODUCTIONS INC.· shareholder of
- Shashi Agencies Limited· shareholder of
- UKCP (Yeovil) Limited· shareholder of
- UKCP (EL) Holdings Limited· shareholder of
- UKCP (EL5) Limited· shareholder of
- Sub African Opportunities Ltd.· shareholder of
- MLD International Holdings Limited· shareholder of
- UKCP (EL4) Limited· shareholder of
- Piero Financing Corp.· shareholder of
- UKCP (EL6) Limited· shareholder of
- Elsira Financial Investments Limited· shareholder of
- CHARSTA INVESTMENT LIMITED· shareholder of
- Halenna Investments International Limited· shareholder of
- Taxidermy Consultants International Limited· shareholder of
- Asconsultor Limited· shareholder of
- South Stand Limited· shareholder of
- Trosibo Limited· shareholder of
- Xorodema Corp.· shareholder of
- Zuccaro Investment Ltd.· shareholder of
- CARFIELD EQUITY LIMITED· shareholder of
- Trazira Investments International Limited· shareholder of
- UKCP (EL3) Limited· shareholder of
- Modular Contractors Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAOBAB TRUSTEES LIMITED — 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 BAOBAB TRUSTEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BAOBAB TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
22 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.
- ARNHEM HOLDINGS LIMITEDAlso holds roles at 7 other companies
- BERESFORD NOMINEES LIMITEDshareholder of
- BERESFORD TRUSTEES LIMITEDshareholder of
- THE BEARERshareholder of
- BRAE BREEZE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- BAOBAB TRUSTEES LTD.shareholder of
- BAOBAB NOMINEES LIMITEDshareholder of
- WARREN TRUSTEES LIMITEDshareholder of
- LINDICO HOLDINGS S.A.Also holds roles at 8 other companies
- BAOBAB NOMINEES LIMITEDshareholder of
- BAOBAB TRUSTEES LIMITED on behalf of Richard John David, INSKIPshareholder of
- BAOBAB TRUSTEES LIMITED on behalf of Grant Alan, COLEMAN.shareholder of
- MLD International Holdings LimitedAlso holds roles at 1 other company
- BAOBAB NOMINEES LIMITEDshareholder of
- Sub African Opportunities Ltd.Also holds roles at 1 other company
- BAOBAB NOMINEES LIMITEDshareholder of
- TALENOX INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- BAOBAB NOMINEES LIMITEDshareholder of
- IAP Trustees Limitedshareholder of
- Taxidermy Consultants International LimitedAlso holds roles at 1 other company
- BAOBAB NOMINEES LIMITEDshareholder of
- Trazira Investments International LimitedAlso holds roles at 1 other company
- BAOBAB NOMINEES LIMITEDshareholder of
- UKCP (EL1) LIMITEDAlso holds roles at 3 other companies
- BAOBAB NOMINEES LIMITEDshareholder of
- UKCP (EL5) Holdings Limitedshareholder of
- UKCP (EL) Holdings Limitedshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAOBAB TRUSTEES LIMITED?
- What is BAOBAB TRUSTEES LIMITED's risk level?
- Where does BAOBAB TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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