Entity:
TRELLIS CAPITAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A T Nominees Limited | Shareholder | 03-OCT-1997 | 26-JUL-2001 | Panama Papers |
| LINCOLN TRUST COMPANY (JERSEY) LIMITED | Shareholder | 17-FEB-1997 | 03-OCT-1997 | Panama Papers |
| Hannelisa Properties S.A. | Shareholder | 20-AUG-2003 | - | Panama Papers |
| Hannelisa Properties S.A. | Shareholder | 26-JUL-2001 | 20-AUG-2003 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ILEX FIDUTRUST SA | ACTIVE | 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.