


Home > The Commission > General Information > Public Statements > Contents

Public Statements

	2008
Union Bancaire Private Financial Bank Corp & UBPB Private Bank
BP Hambros Bank & Trust (Jersey) Limited
Trust Finance Fidelity Bank
Goldridge Stone Limited, and Messrs James Shaw Cameron, Russell Philip Foot and John Tasker Lewis
Mr Rafiq Ahmed Petkar
Mossack-fonseca@europe.com
Westgate Capital Management
Bank National TSB Offshore Limited
www.aibwt-nominees.com
	2007
Transcorp International
Urban Private Finance
www.arran-funding.com
Capital Offshore Group
Carlton Hedges and Associates
Leeds Bank Plc
Capital Finance (UK) Limited
Hanover Company Limited
Fidelity Investment UK-Channel Island
	2006
Wakefield & Stern Corporation
Jacobs & Burns
Standard Chattered Bank
Bankers Trust International
Klein International
NationWide Bank
Westminster Trust Company Limited
Kapital Equity Unlimited
EFG Private Bank Limited, Jersey
Citizens Equity Limited
Excel Homes Plc
Blue Swan Insurance (Jersey) Limited
Blue Swan Insurance (Jersey) Limited
Axiom Trust Private Bank
Trix Finance & Trust Co.
APS International Bank
Blue Swan Insurance (Jersey) Ltd
	2005
Panfield Trust Finance UK
Flemings Offshore Bank
Alchemy Management (Jersey) Limited
Euroswift Private Bank
Recovered Fund Account
Reality Millions
White Horse
Royal Offshore Bank
ESFS Group
City Credit Online
Gregory & Krest Investment
Nedcredit Bank
Finascore Fudiciary (sic)
UBS TRUSTO
NEXCEL
MSF
CB&S
	2004
Apex
FEAF Bank
Piccadilly Finance
Scotland Alliance
First European Asian Finance Corporation
City Fidelity Trust Bank
Wizzell Bank
Infinite Trust Bank
AIB Private Bank (Jersey) Limited
Global Trust Finance Group ("GTFG")
Asian European Finance Group ("AEFG")
Interface Management Limited
Legend Merchant Group, Inc.
Atlantic Credit Nominees
AIB Private Bank (Jersey) Limited/AIB Online/AIB Plc
Avalon Partners, Inc
SPEACC Finance
First Choice Bank ("FCB")
Reymount Investments Limited ("Reymount")
United Assets and Finance ("UAF")
Douglas St. James
Zenith Security and Finance UK
Perrin, Holden & Davenport Capital Corp.
Standard National Bank & Trust ("SNBT")
Link Finance & Trust Limited ("LFTL")
	Pre 2004
J.P. Turner & Company, L.L.C.
Trans Intercontinental Finance
Meridien Trust Finance
Shankars Emporium Bank
Investment Trust Bank
Nations Merchant Bank
Schorders CI
Atlantic Trust Bank ("ATB")
www.standardbankgrp.org
Nomura Trust Bank
Trust Meridien
Allied Trust Merchant Bank and Allied Trust Merchant Brokers
Trans Ocean Trust Bank and Competent Trust Co Ltd
Crystal Trust Company Limited
Atlantic Trust Bank ("ATB")
Pan National Bank and Connected Names
Meridian Trust Bank Limited
Access Trust Bank Limited
First Chartered Bank Limited
Chase Private Bank & Trust Corporation and Globe Trust Bank
IMB Group Bank PLC and IMB Group Bank Finance Company (Jersey) Limited
Intereuropebank & European Private Investment Bank
Trustshore Bank & Trust Corporation and Integris Group of Mutual Funds
Midlandfinance.com and Connected Names
Arrow International Management Services Limited and Norman Edwin Steele
Mr. Michael Carden
Standard Bank Jersey Limited

<< Back to contents

Legal Information | Privacy Policy Statement |

Public Statements

2008

2007

2006

2005

2004

Pre 2004