Officer:
International Trust Company of Niue, Inc.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLENDALE INVESTMENTS LIMITED | Shareholder | 18-APR-2002 | 06-JUN-2002 | 13-OCT-2006 | Samoa | Defaulted | Panama Papers |
| LEESIDE HOLDINGS LIMITED | Shareholder | 18-APR-2002 | 07-JUN-2002 | 13-OCT-2006 | Samoa | Defaulted | Panama Papers |
| KESWICK HOLDINGS LIMITED | Shareholder | 18-APR-2002 | 07-JUN-2002 | 13-OCT-2006 | Samoa | Defaulted | Panama Papers |
| GLENDALE INVESTMENTS LIMITED | Shareholder | 18-APR-2002 | 06-JUN-2002 | 18-APR-2002 | Niue | Inactivated | Panama Papers |
| KESWICK HOLDINGS LIMITED | Shareholder | 18-APR-2002 | 07-JUN-2002 | 18-APR-2002 | Niue | Inactivated | Panama Papers |
| LEESIDE HOLDINGS LIMITED | Shareholder | 18-APR-2002 | 07-JUN-2002 | 18-APR-2002 | Niue | Inactivated | 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.