by The International Consortium of Investigative Journalists
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Entity

TRENCAVEL LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANNE RIGGALL Shareholder 26-MAY-1982 27-MAY-1982 Panama Papers
CONTINENTAL NOMINEES LIMITED Shareholder 02-JAN-1991 - Panama Papers
CONTINENTAL SECRETARIES LIMITED Shareholder 24-JUN-2004 - Panama Papers
DAVID RAWORTH Shareholder 27-MAY-1982 12-JAN-1991 Panama Papers
HARWOOD NOMINEES LIMITED AS TRUSTEES OF THE DE LISSAC SETTLEMENT Shareholder 27-MAY-1982 01-JUN-1983 Panama Papers
JOYCE M. WESTWOOD Shareholder 26-MAY-1982 27-MAY-1982 Panama Papers
THE CONTINENTAL TRUST COMPANY (BVI) LIMITED Shareholder 01-JUN-1983 24-JUN-2004 Panama Papers
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Intermediary

Status Data From
ST. VINCENT TRUST SERVICES LTD. SUSPENDED Panama Papers
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