Officer:
EUROPLAN TRUST COMPANY LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZORN ASSET PLANNING LIMITED | Shareholder | 08-JUN-2001 | - | 30-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| CORDELE CORPORATION | Shareholder | 09-OCT-2001 | - | 20-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TANMERE LIMITED | Shareholder | 08-JUN-2001 | - | 28-MAY-2001 | British Virgin Islands | Dissolved | Panama Papers |
| TRIVOLI LIMITED | Shareholder | 29-OCT-2001 | - | 09-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| ORBEL LIMITED | Shareholder | 30-APR-2001 | - | 09-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SOMERLEIGH LIMITED | Shareholder | 29-MAR-1999 | - | 10-MAR-1999 | British Virgin Islands | 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.