Entity:
CTC OFFSHORE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ABACUS NOMINEE LIMITED | Shareholder | 10-JUN-1997 | 20-JUL-1998 | Panama Papers |
| CTC International Ltd | Shareholder | 28-JUL-2005 | - | Panama Papers |
| CENTRE TRUSTEES (C.I.) LIMITED | Shareholder | 20-JUL-1998 | 11-OCT-2002 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 11-OCT-2002 | 28-JUL-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY LIMITED | 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.