by The International Consortium of Investigative Journalists
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Officer

Intetrust Limited

  • Connected to 1 address
  • Connected to 44 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATID International Asset Management Corporation Shareholder - - 22-AUG-1994 Samoa Active Offshore Leaks
Asia Financial Consultants Limited Shareholder - - 10-APR-1992 Samoa Transferred Out Offshore Leaks
Bright Star Inc. Shareholder - - 23-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
City Toys Investment Limited Shareholder - - 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
City Toys Trademark Holding Company Limited Shareholder - - 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Far East Trading Ltd Shareholder - - 09-DEC-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLENFORD COMPANY LIMITED Shareholder 1996-11-20 - 20-NOV-1996 Samoa Active Offshore Leaks
GLENINTERNATIONAL LIMITED Shareholder 1998-03-18 - 03-FEB-1998 Samoa Active Offshore Leaks
GLENUNDER LIMITED Shareholder 1997-07-14 - 14-JUL-1997 Samoa Active Offshore Leaks
GRAND STAR LIMITED Shareholder 1998-04-03 - 03-APR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
Hirsche Investment Holdings Ltd. Shareholder - - 01-APR-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Jinxing Enterprises (Holdings) Ltd Shareholder - - 06-DEC-1995 Samoa Struck / Defunct / Deregistered Offshore Leaks
LKK Company Limited Shareholder - - 03-MAR-1992 Samoa Active Offshore Leaks
Lucky Limited Shareholder - - 31-OCT-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Magictech Investments Limited Shareholder - - 01-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
Major Luck Limited Shareholder - - 23-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
PICCADILY CONSULTANTS GROUP LTD Shareholder - - 05-FEB-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Redland Company Limited Shareholder - - 23-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
Trans-Asian Traders Limited Shareholder - - 31-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
ZAMBA LIMITED Shareholder 1998-03-17 - 17-MAR-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
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