Entity:
TRESCO HOLDING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dominion Secretaries Limited | Shareholder | 14-OCT-1997 | 22-JUN-2000 | Panama Papers |
| Anglo Services Limited | Shareholder | 12-MAR-1996 | 14-OCT-1997 | Panama Papers |
| Dominion Services Limited | Shareholder | 14-OCT-1997 | 22-JUN-2000 | Panama Papers |
| Anglo Secretaries Limited | Shareholder | 12-MAR-1996 | 14-OCT-1997 | Panama Papers |
| Investec Secretaries (Jersey) Limited | Shareholder | 22-JUN-2000 | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Shareholder | 22-JUN-2000 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SALAMANCA GROUP TRUST JERSEY LTD | 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.