Entity:
TREVLAC LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHURCH STREET TRUSTEES LIMITED as trustees of the CALVERT OFFSHORE TRUST, reference number 21 105 | Shareholder | 09-MAY-2011 | - | Panama Papers |
| ROGER CALVERT | Shareholder | 09-JUN-2015 | - | Panama Papers |
| MICHAEL ROGER CALVERT | Shareholder | 09-MAY-2011 | - | Panama Papers |
| JODI CALVERT | Shareholder | 09-MAY-2011 | - | Panama Papers |
| MICHAEL ROGER CALVERT | Shareholder | 08-JAN-2015 | - | Panama Papers |
| JODI CALVERT | Shareholder | 08-JAN-2015 | - | Panama Papers |
| MICHAEL ROGER CALVERT | Shareholder | 05-JUN-2015 | - | Panama Papers |
| MICHAEL ROGER CALVERT | Shareholder | 27-FEB-2015 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PHATSHOEANE HENNEY ATTORNEYS | 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.