by The International Consortium of Investigative Journalists
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Entity

TREMALT LIMITED

  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 09-OCT-2000 Inactivation: 05-MAY-2009 Struck off: 30-APR-2009
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Israel
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Connections

Officer

Role From To Data From
Brecon Mines Limited (Ex. Calanto Company Limited) Shareholder 29-JAN-2001 09-JUN-2006 Panama Papers
Canita Resources Limited Shareholder 09-JUN-2006 05-OCT-2006 Panama Papers
MAITLAND NOMINEES LIMITED Shareholder 03-JAN-2001 29-JAN-2001 Panama Papers
NORTHVILLE PROPERTIES LIMITED Shareholder 02-APR-2007 02-APR-2007 Panama Papers
NORTHVILLE PROPERTIES LIMITED Shareholder 07-DEC-2006 07-DEC-2006 Panama Papers
NORTHVILLE PROPERTIES LIMITED Shareholder 31-OCT-2006 31-OCT-2006 Panama Papers
Northville Properties Limited Shareholder 05-OCT-2006 04-JUN-2007 Panama Papers
Northville Properties Limited Shareholder 05-OCT-2006 04-JUN-2007 Panama Papers
Northville Properties Limited Shareholder 05-OCT-2006 05-OCT-2006 Panama Papers
Prairie (International) Limited Shareholder 04-JUN-2007 - Panama Papers
Prairie (International) Limited Shareholder 31-OCT-2006 31-OCT-2006 Panama Papers
Prairie (International) Limited Shareholder 07-DEC-2006 07-DEC-2006 Panama Papers
Prairie (International) Limited Shareholder 02-APR-2007 02-APR-2007 Panama Papers
Prairie International Limited Shareholder 05-OCT-2006 05-OCT-2006 Panama Papers
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Intermediary

Status Data From
HERZOG, FOX & NEEMAN SUSPENDED Panama Papers
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