Entity:
OCEAN TRINITY INTERNATIONAL LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Xonitech AB | Shareholder | 09-JAN-2014 | - | Panama Papers |
| He, Ailian | Shareholder | 25-OCT-2010 | 06-JAN-2014 | Panama Papers |
| Crepro Limited | Shareholder | 08-JAN-2014 | 09-JAN-2014 | Panama Papers |
| Per Fredrik Lindberg | Shareholder | 06-JAN-2014 | - | Panama Papers |
| Karl Markus Vilhelm Enholm | Shareholder | 06-JAN-2014 | - | Panama Papers |
| Power Mountain Consulting AB | Shareholder | 07-JAN-2014 | 08-JAN-2014 | Panama Papers |
| Karl Anders Erik Vilhelm Ehrner | Shareholder | 06-JAN-2014 | 07-JAN-2014 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| YES CHOICE SECRETARIES 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.