Jersey Trustees Registry

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Crossways Trustees Limited

GFSC Ref 125189 · Primary Licensee, Pension Provider

3 named team · 1 Offshore Leaks record

Incorporated
1999-12-17 source
Guernsey Registry CMP36139
Non Cellular Company
Registry status
Normal source
Effective 1999-12-17
Annual return due
2027-02-28 source
Corporate structure

None on record.

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

Crossways Trustees Limited is a fully regulated subsidiary of Collenette Jones, providing trust services in Guernsey. source

Team named on their website
Gareth Nicolle — DirectorPaulina Batiste — DirectorKrista Doggett — Director

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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 "CROSSWAYS TRUSTEES LTD" · linked to 3 offshore records