Officer:
INTEGRY TRUSTEES SERVICES AG
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BANNERMAN SERVICES LIMITED | Shareholder | 21-NOV-2003 | 15-DEC-2004 | 21-NOV-2003 | British Virgin Islands | Inactivated | Panama Papers |
| RATTAN INVESTMENTS HOLDINGS LTD. | Shareholder | 06-SEP-2004 | 15-DEC-2004 | 06-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TUGELA PROPERTIES LIMITED | Shareholder | 13-SEP-2004 | 30-SEP-2004 | 13-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FOREST HILL PROPERTY HOLDINGS LIMITED | Shareholder | 10-SEP-2004 | 15-DEC-2004 | 10-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SIERRE PROPERTY LIMITED | Shareholder | 10-SEP-2004 | 15-DEC-2004 | 10-SEP-2004 | British Virgin Islands | Dissolved | Panama Papers |
| NYM Investments Limited | Shareholder | 14-DEC-2004 | 18-JAN-2005 | 15-FEB-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ENGLEWOOD PROPERTIES LIMITED | Shareholder | 15-JAN-2004 | 15-DEC-2004 | 04-OCT-1991 | British Virgin Islands | Dissolved | Panama Papers |
| CEDAR RISE HOLDINGS LIMITED | Shareholder | 11-JAN-2005 | 18-JAN-2005 | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| FORTRESS PROPERTIES LIMITED | Shareholder | 12-DEC-2003 | 15-DEC-2004 | 29-NOV-1991 | British Virgin Islands | Defaulted | Panama Papers |
| FENCHURCH ENTERPRISES INC. | Shareholder | 02-DEC-2003 | 15-DEC-2004 | 12-JAN-1987 | Panama | Dissolved | 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.