Current or former address of
Ogier ‘We provide practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law.’
Address
44 Esplanade, St Helier, Jersey. JE4 9WG
Also current or former address of
EFG Fund Services – ‘EFG Fund Services operates across a network of locations including Jersey, Guernsey, Luxembourg, the Cayman Islands, Singapore and the Bahamas.’
Intertrust Group / CSC – ‘we are the world’s leading provider of global business administration and compliance solutions
Address featured in ICIJ Offshore Leaks Database (i.e. address connected to Pandora, Paradise or Panama Papers)
Current list of overseas entities / companies registered at address according to Companies House of England and Wales