by The International Consortium of Investigative Journalists
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Entity

TRADE WINDS CRUISE CLUB INC.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-1998 Inactivation: 27-OCT-2004 Struck off: 31-OCT-2005
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
JOSEPH COSTELLO Shareholder 04-MAR-1998 03-JUL-2004 Panama Papers
JOSEPH COSTELLO Shareholder 03-JUL-2004 - Panama Papers
MAGNUS LEWIN Shareholder 03-JUL-2004 - Panama Papers
MAGNUS LEWIN Shareholder 04-MAR-1998 03-JUL-2004 Panama Papers
CARINA LUDVIGSSON-COSTELLO Shareholder 04-MAR-1998 03-JUL-2004 Panama Papers
PETER COX Shareholder 03-JUL-2004 - Panama Papers
CARINA LUDVIGSON-COSTELLO Shareholder 03-JUL-2004 - Panama Papers
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Intermediary

Status Data From
SOVEREIGN TRUST (GIBRALTAR) LIMITED ACTIVE Panama Papers
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