Current or former address of

Sequent Guernsey Limited ‘Providing sophisticated wealth planning, structuring, fiduciary and administration services to some of the world’s most successful families.’


Address

St Julian’s Court, St Julian’s Avenue, St Peter Port. GY1 6EY Guernsey


Also current or former address of

Rothschild & Co Bank International Limited – ‘providing our private clients with an international banking service which respects tradition and reflects the requirements of the modern world.’

Odey Wealth Management (CI) Limited – ‘was an investment firm managing assets on behalf of institutional investors, charities, private family offices and individual investors.’


Address featured in ICIJ Offshore Leaks Database (i.e. address connected to Pandora, Paradise or Panama Papers)

Panama Papers 01 – International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database

Panama Papers 02 – International Consortium of Investigative Journalists (ICIJ) Offshore Leaks Database


Current list of overseas entities / companies registered at address according to Companies House of England and Wales

UK Companies House