Officer:
TRUSTONE NOMINEES LTD
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSNER TRADING S.A. | Shareholder | 11-JUN-2008 | - | 31-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| TAVARRE HOLDINGS SERVICES S.A. | Shareholder | 20-MAR-2008 | - | 20-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| RDK Management Ltd | Shareholder | 15-JUN-2007 | - | 15-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Thinhat Services Ltd. | Shareholder | 25-SEP-2008 | - | 25-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| JUNO HOLDINGS LIMITED | Shareholder | 28-APR-2011 | - | 28-APR-2011 | Seychelles | Dissolved | Panama Papers |
| QUENTOS DEVELOP S.A. | Shareholder | 11-SEP-2014 | - | 11-SEP-2014 | Seychelles | Active | Panama Papers |
| Spring Commodities Ltd. | Shareholder | 01-JAN-2015 | - | 08-DEC-2011 | British Virgin Islands | Active | Panama Papers |
| Christie Electronic Ltd. | Shareholder | 05-JAN-2015 | - | 23-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| SMOOTH WINDS LTD. | Shareholder | 17-OCT-2007 | - | 20-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| DANAE RESOURCES LIMITED | Shareholder | 01-SEP-2014 | - | 07-FEB-2007 | Seychelles | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRUSTONE NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
Address (1)
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.