by The International Consortium of Investigative Journalists
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Entity

EXPRESS TRAINING LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 12-DEC-1997 Inactivation: 23-NOV-2012 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Mauritius
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EXPRESS TRAINING LIMITED Same company as - - 12-DEC-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GCS Ltd Shareholder 12-DEC-1997 06-FEB-1998 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LIMITED Shareholder 06-FEB-1998 30-JUN-2005 Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY DECLARATION OF TRUST Shareholder 29-OCT-2011 - Panama Papers
LION INTERNATIONAL MANAGEMENT LIMITED RE BARBARA ROSTRON DISCRETIONARY TRUST Shareholder 31-DEC-2010 29-OCT-2011 Panama Papers
LION TRUST COMPANY LTD RE THE TALBNOT TRUST Shareholder 30-JUN-2005 03-MAR-2008 Panama Papers
LION TRUST COMPANY RE BARBARA ROSTRON DISCRETIONARY TRUST Shareholder 03-MAR-2008 31-DEC-2010 Panama Papers
SMS Shareholder 31-MAY-2001 - Panama Papers
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Intermediary

Status Data From
NAUTILUS FIDUCIARY MAURITIUS LIMITED ACTIVE Panama Papers
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