by The International Consortium of Investigative Journalists
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Entity

WARRIOR HOLDINGS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Sinel Trust Limited Shareholder 23-JUN-2003 02-DEC-2003 Panama Papers
L.N. Limited Shareholder 04-APR-1996 25-APR-2002 Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 01-MAR-2011 - Panama Papers
Alpha Nominees Limited Shareholder 25-APR-2002 23-JUN-2003 Panama Papers
Fort Trust Company Limited Shareholder 02-DEC-2003 21-JUL-2010 Panama Papers
Equity Trust (BVI) Limited Shareholder 21-JUL-2010 01-MAR-2011 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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