Entity:
TREGARD INTERNATIONAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BNP Paribas Jersey Trust Corporation Limited | Shareholder | 28-MAY-2003 | 31-OCT-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-APR-1996 | 28-MAY-2003 | Panama Papers |
| BNP Paribas Jersey Nominees Limited | Shareholder | 28-MAY-2003 | 31-OCT-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-APR-1996 | 28-MAY-2003 | Panama Papers |
| MINERVA SERVICES LIMITED | Shareholder | 31-OCT-2008 | - | Panama Papers |
| MINERVA NOMINEES LIMITED | Shareholder | 31-OCT-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MINERVA TRUST & CORPORATE SERVICES 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.