Surrendered/Revoked GFSC Ref 38452 · Primary Licensee (Revoked/Surrendered/Suspended)
2 press mentions · 1 Offshore Leaks record
None on record.
Standard Chartered Trust (Guernsey) Limited was the bank's Guernsey trust and fiduciary business; Standard Chartered took a strategic decision to exit trust business in Guernsey, ceasing operations from 2020, and the entity is now in liquidation with no remaining public-facing operations.
Third-party news coverage, not self-published by the firm.
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.