Surrendered/Revoked GFSC Ref 2807 · Primary Licensee (Revoked/Surrendered/Suspended)
2 Offshore Leaks records
None on record.
Julius Baer Trust Company (Channel Islands) Limited was the Guernsey trust vehicle of Bank Julius Baer, a Swiss private banking group, which maintains a Guernsey presence offering wealth management, trust & company, and family office services to high-net-worth clients. GFSC records show this entity's own fiduciary licence has since been surrendered. 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.