by The International Consortium of Investigative Journalists
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Officer

Trevona Limited

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Active Nobel Incorporated Secretary 2009-04-01 - 08-MAY-2007 British Virgin Islands Active Offshore Leaks
Blue Horizon Worldwide Ltd Secretary 2005-05-06 - 23-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Honway Property Limited Secretary 2006-08-04 2006-11-29 15-JUN-2006 British Virgin Islands Active Offshore Leaks
Majestic Holding Group Ltd Secretary 2004-10-15 2008-08-25 29-SEP-2004 British Virgin Islands Active Offshore Leaks
Starwood International Enterprise Ltd Secretary 2008-09-02 - 21-JUL-2008 British Virgin Islands Active Offshore Leaks
Tanglin Trade Ltd Secretary 2008-05-27 - 13-NOV-2006 British Virgin Islands Active Offshore Leaks
Wassbourne Finance Ltd Secretary 2004-12-23 2008-05-16 01-JUL-2004 British Virgin Islands Transferred Out Offshore Leaks
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Officer

Role From To Data From
Trevona Limited Similar name and address as - - Panama Papers
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Address

Data From
C/- Trident Chambers Wickhams Cay P.O. Box 146, Road Town, Tortola BRISTISH VIRGIN ISLANDS Offshore Leaks
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