Surrendered/Revoked GFSC Ref 1021797 · Primary Licensee (Revoked/Surrendered/Suspended)
The GFSC record identifies this firm as Primary Licensee (Revoked/Surrendered/Suspended), collected here on . The collected category or surrender flag points to a historical entry. This page does not confirm current authorisation. Check the GFSC source before relying on it.
1 Offshore Leaks record
None on record.
This firm is named as a professional intermediary (registered agent) in the ICIJ Offshore Leaks Database, compiled from the Panama Papers, Paradise Papers, Pandora Papers, Bahamas Leaks and Offshore Leaks investigations. There are legitimate uses for offshore companies and trusts, and acting as an intermediary is a normal, legal part of a fiduciary's business — this listing is not intended to suggest or imply that this firm or anyone connected to it has engaged in illegal or improper conduct. Many people and entities share the same or similar names; ICIJ's data reflects a defined historical period and current circumstances may differ. Data © ICIJ, used under ODbL/CC BY-SA — see ICIJ's full disclaimer.