Officer:
WARREN TRUSTEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S.D.C.D. INVESTMENTS LIMITED | Shareholder | 21-NOV-1995 | - | 21-NOV-1995 | British Virgin Islands | Defaulted | Panama Papers |
| SILVANA CORPORATION | Shareholder | 23-JAN-2006 | 11-JUN-2007 | 03-JAN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| ALPERTON CONSULTANTS LIMITED | Shareholder | 23-DEC-2003 | 07-JUN-2007 | 26-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FALCONIO CORPORATION | Shareholder | 23-JAN-2006 | 07-JUN-2007 | 03-JAN-2006 | 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.