by The International Consortium of Investigative Journalists
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Entity

TRANIC LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 26-FEB-1998 Inactivation: 07-SEP-2005 Struck off: 31-OCT-2006
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
27 HILL STREET NOMINEES LIMITED Shareholder 24-NOV-2003 14-DEC-2004 Panama Papers
27 HILL STREET NOMINEES LIMITED Shareholder 24-NOV-2003 14-DEC-2004 Panama Papers
COTILLION TRUST COMPANY LIMITED Shareholder 09-MAR-1998 24-NOV-2003 Panama Papers
COTILLION TRUST COMPANY LIMITED Shareholder 09-MAR-1998 24-NOV-2003 Panama Papers
GTC MANAGEMENT LTD. Shareholder 14-DEC-2004 - Panama Papers
GTC NOMINEES LTD. Shareholder 14-DEC-2004 - Panama Papers
STANHOPE GATE NOMINEES LIMITED Shareholder 24-NOV-2003 14-DEC-2004 Panama Papers
WONG SECURITIES LIMITED Shareholder 09-MAR-1998 24-NOV-2003 Panama Papers
WORFF SECURITIES LIMITED Shareholder 09-MAR-1998 24-NOV-2003 Panama Papers
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Intermediary

Status Data From
GOTTARDO TRUST COMPANY LTD. SUSPENDED Panama Papers
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