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Stenham Trustees Limited

Inactive GFSC Ref 9155 · Primary Licensee

6 named team · 1 Offshore Leaks record

Corporate structure

None on record.

Connections

Solid line = same registered address (registry data). Dotted line = a named team member also appears at that firm (self-published, name-match — may be a different person of the same name).

Cannon Asset Mana… Stenham Trustees Li…

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From the firm's own website — self-published, not verified regulatory data

Stenham Trustees Limited, registered in Alderney and licensed by the GFSC, provides offshore fiduciary services including trust administration and corporate management aimed at asset preservation and multi-generational wealth planning. source

Team named on their website
Richard van Vliet — Group Managing DirectorChris van Vliet — Group DirectorJohn Rivers-Moore — Group DirectorAdaliz Lavarello — Group Chief Operating OfficerGill Quinn — Group Director, MLRO/MLCOSarah Joyce — Fiduciary and Operations Manager

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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 "STENHAM TRUSTEES LIMITED" · linked to 17 offshore records