Officer:
MARTELLO TRUST COMPANY LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAVENSWOOD PROPERTIES LIMITED | Shareholder | 26-MAR-2006 | 31-MAY-2006 | 02-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SPACE TRAVEL LIMITED | Shareholder | 27-MAY-2002 | - | 20-OCT-1994 | Bahamas | Defaulted | Panama Papers |
| HANNAWAY PROPERTIES LIMITED | Shareholder | 27-MAY-2002 | - | 15-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| PPI ENTERPRISES LIMITED | Shareholder | 12-NOV-2002 | 31-MAY-2006 | 17-NOV-1994 | British Virgin Islands | Dissolved | Panama Papers |
| DELLWOOD PROPERTIES LIMITED | Shareholder | 31-JUL-2000 | 31-MAY-2006 | 12-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| DELLWOOD PROPERTIES LIMITED | Shareholder | 20-JUL-1998 | 31-JUL-2000 | 12-JUN-1998 | Bahamas | Defaulted | 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.