Entity:
TRENEAR SECURITIES CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VANGUARD GRANTEE LIMITED | Shareholder | 28-OCT-2002 | - | Panama Papers |
| MR. CRAIG VEITCH | Shareholder | 21-APR-1999 | 28-OCT-2002 | Panama Papers |
| MR. RICHARD BRYAN HIRD | Shareholder | 21-APR-1999 | 16-MAR-2001 | Panama Papers |
| VANGUARD GRANTEE LIMITED | Shareholder | 28-OCT-2002 | - | Panama Papers |
| MR. ANTHONY RICHARD TANNER | Shareholder | 16-MAR-2001 | 28-OCT-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| GENEVA MANAGEMENT GROUP SWITZERLAND SA | - | 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.