Surrendered/Revoked GFSC Ref 2009858 · Primary Licensee (Revoked/Surrendered/Suspended)
1 Offshore Leaks record
None on record.
Consilium Trust Company Limited surrendered its GFSC fiduciary licence on 15 June 2017 and is in member's voluntary liquidation. A related entity, Consilium Secretaries Limited, surrendered its own licence in February 2024.
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.