Showing all posts tagged barclays:

2004-08-12 Barclays Bank Charge - Mossack Fonseca & Co (UK) Limited



https://s3-eu-west-1.amazonaws.com/document-api-images-prod/docs/ALxU9kIUcBAsvq2rI91RTF6FXahEHJz2bdDSXwdm9tg/application-pdf?AWSAccessKeyId=ASIAI5TS7WQN362U6E5Q&Expires=1484357420&Signature=QkWTQcmiMpc0dhqd9WfcfUHeEME%3D&x-amz-security-token=FQoDYXdzEMX%2F%2F%2F%2F%2F%2F%2F%2F%2F%2FwEaDJ9CSClQY%2BCMNoD8MyKcA8Xr0sO5l10vZc7GdikV4M%2FcIXa8LjmqI1scw6zLyW3UCfHHgyOeRrnkseBdvr4Wah7ZuL%2BtmwJLeQophwHmAEvuiBfSuieOgaMa6xf9kPpLkzgi7nmnMY46kpynIIKwaT9rKyTHypNnNt6UrYu%2FQAK%2FNZu0%2BwekAMocZQagVbVUaCQTlU3yctA9wZj04%2FJexvHmaWqzbARjvOdx65F6WJFRnjZXp1%2FpeYLgWurSnH37FdQzAAD9Co%2B0M813jBv6b%2FEB4DdAQLLFdRK8A5QPCgocIuLe%2FjPn6PcSonYhsr6KkXN0ei85nNqyeLSBrRQqC7dQXiSJOHKV1qMRnvj6CZsquFcjWsT%2BXjQCnPIwA3V29O7yypcVe9jOVFbWdC0bbGZUNMh49ZwRfTltB0x%2FIP3xezIHg1qMM8sk%2F7rjpoPV5WeVe1btiKhnKctVEbEaUZJL5H4BSUZAJnc49SS9DTHkYqPZTQw8dJF%2F9qP4RsLVsqBoHc%2FlUN1j91AzjNYL9SnoUlFct%2FgUHTmzmPt8J5Gv9LvXMOV2tJ6ueTIo89bkwwU%3D

2013 - Gallant Capital Markets bank accounts


Wire Transfer


For Deposits in USD, EUR, AUD, CAD & GBP
Beneficiary
Bank Name:
BARCLAYS BANK SEYCHELLES LTD
Beneficiary
Bank Address:
INDEPENDENCE AVENUE, PO BOX 167, VICTORIA, MAHE, SEYCHELLES
Country:
SEYCHELLES
SWIFT Code:BARCSCSC
Beneficiary
Account Name:
GALLANT CAPITAL MARKETS LTD
Beneficiary Address:
NEMOURS CHAMBERS, ROAD TOWN, TORTOLA
BRITISH VIRGIN ISLANDS, VG 1110
Beneficiary Account:
USD 0381043738
EUR 0381016277
AUD 0381013634
CAD 0381011011
GBP 0381008223
Please Note:Your Client Account ID


For Deposits in CHF & JPY
Beneficiary
Bank Name:
LOYAL BANK LIMITED
Beneficiary
Bank Address:
CEDAR HILL CREST, VILLA, ST. VINCENT AND THE GRENADINES, WEST INDIES

https://offshoreleaks.icij.org/nodes/14035268
Country:
ST. VINCENT AND THE GRENADINES
SWIFT Code:LOYAVCVX
Beneficiary
Account Name:
GALLANT CAPITAL MARKETS LTD
Beneficiary Address:
NEMOURS CHAMBERS, ROAD TOWN, TORTOLA
BRITISH VIRGIN ISLANDS, VG 1110
Beneficiary Account:
CHF 104007728304756
JPY 104007728304392
Please Note:
Your Client Account ID & Customer ID 20556431


Anti Money Laundering Policy:
Gallant actively complies with all anti-money laundering and anti-terrorism laws and regulations, including reporting and blocking of assets, to the fullest extent that it can do so under all applicable foreign and domestic laws. On an ongoing basis, Gallant shall review account activity for evidence of suspicious transactions that may be indicative of money laundering activities. This review may include surveillance of money flows into and out of accounts, the origin and destination of wire transfers, and any other activity outside the normal course of business. Contact our customer support team if you have any questions. Please note that all funds are held by Gallant Capital Markets.