GFSC Ref 1042376 · Primary Licensee
5 named team · 1 Offshore Leaks record
Solid line = same registered address (registry data). Dotted line = a named team member also appears at that firm (self-published, name-match — may be a different person of the same name).
AFR Trustees operates as the in-house fiduciary arm of AFR Advocates, a Guernsey law firm, offering fiduciary, management and administration services for offshore companies and trusts. source
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.