by The International Consortium of Investigative Journalists
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Entity

ESTATES INTERNATIONAL LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-1997 Inactivation: 08-MAY-2012 Struck off: 30-APR-2013
  • Status: Inactivated
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
Eagle Nominees Limited Shareholder 15-DEC-2011 - Panama Papers
REDMOUNT TRUST COMPANY LIMITED Shareholder 10-SEP-2004 15-DEC-2011 Panama Papers
WORTHY NOMINEES LIMITED Shareholder 23-SEP-1997 10-SEP-2004 Panama Papers
WORTHY SECURITIES LIMITED Shareholder 23-SEP-1997 10-SEP-2004 Panama Papers
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Intermediary

Status Data From
REDMOUNT TRUST COMPANY LIMITED ACTIVE Panama Papers
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