Entity:
TRIO CONSULTANTS GROUP LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EBONY INVESTMENTS LIMITED | Shareholder | 08-AUG-1996 | 07-NOV-2000 | Panama Papers |
| COIL HOLDINGS LIMITED | Shareholder | 07-NOV-2000 | 01-NOV-2004 | Panama Papers |
| SHAHEEN BUSINESS & INVESTMENTS GROUP S.A. | Shareholder | 24-DEC-2004 | - | Panama Papers |
| MR. DAAD M.A. SHARAB | Shareholder | 24-DEC-2004 | 27-OCT-2005 | Panama Papers |
| INTERACTIVE TRAINING CORP. | Shareholder | 27-OCT-2005 | - | Panama Papers |
| INTERACTIVE TRAINING CORP. | Shareholder | 24-DEC-2004 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CJF BLACKSHAW | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.