Marlborough Trust Company Limited (in Compulsory Liquidation)

Press mentions

Third-party news coverage, not self-published by the firm.

Fiduciary licence surrendered; company now shown as in Compulsory Liquidation on the GFSC register GFSC regulated entity register · 2024-12-12

Trust company directors fined £105k after Arch Cru collapse Guernsey Press · 2016-11-23

GFSC fines Marlborough Trust Company £100,000 and sanctions four directors over Arch Guernsey ICC administration failures Guernsey Financial Services Commission (public enforcement statement) · 2016-11-21

Offshore Leaks Database

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.

Panama Papers named as intermediary "MARLBOROUGH TRUST COMPANY LIMITED" · linked to 74 offshore records