by The International Consortium of Investigative Journalists
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Officer

INTER JURA CY (TRUST) LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHARTEROR INTERNATIONAL LIMITED Shareholder 27-NOV-2012 - 04-JAN-2001 British Virgin Islands Active Panama Papers
ROCKHARD ENTERPRISES LTD. Shareholder 27-NOV-2012 - 07-MAR-2007 British Virgin Islands Dissolved Panama Papers
SERELLE CORPORATION Shareholder 27-NOV-2012 - 26-OCT-1998 British Virgin Islands Active Panama Papers
VARRELL S.A. Shareholder 27-NOV-2012 - 28-OCT-1998 British Virgin Islands Active Panama Papers
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Address

Data From
1 Lampousas Street; 1095; Nicosia; Cyprus Panama Papers
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