- Sources fused
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Celtic Trust Company Limited
Celtic Trust Company Limited — BVI company (icij:icijol-12179756). 3 holdings. Cited to 1 registry.
Named in 2 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 2 records 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.
Also appears in
GLEIFThe 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.
- Celtic Trust Company Limited
- TERRY PROPERTIES LTD· shareholder of
- SONHOS PROPERTIES LIMITED· shareholder of
- GLOBECOM SERVICES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Celtic Trust Company 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 Celtic Trust Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 Celtic Trust Company Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GLOBECOM SERVICES LIMITEDAlso holds roles at 1 other company
- HERLAD MANAGEMENT SERVICES LIMITEDshareholder of
- SONHOS PROPERTIES LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- The Doobee Trustshareholder of
- The Maestro Trustshareholder of
- TERRY PROPERTIES LTDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- DALE INTERNATIONAL TRUST COMPANY LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Celtic Trust Company Limited?
- What is Celtic Trust Company Limited's risk level?
- Where does Celtic Trust Company Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Celtic Trust Company Limited — nothing is disclosed before that.