Officer:
TRUSTONE NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RONALD PROPERTIES GROUP S.A. | Shareholder | 03-APR-2008 | - | 03-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| NORDEN MANAGEMENT FINANCE LTD. | Shareholder | 20-MAR-2008 | - | 20-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| TMM International Holding Ltd. | Shareholder | 02-JUL-2008 | - | 02-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| ESCADON GROUP INC. | Shareholder | 18-MAR-2014 | - | 18-MAR-2014 | Seychelles | Active | Panama Papers |
| GREENDALE ASSOCIATES INC. | Shareholder | 11-MAR-2011 | - | 11-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| RODRIC INTERNATIONAL LIMITED | Shareholder | 22-JAN-2009 | - | 22-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| WYNDING INVESTMENTS INC. | Shareholder | 17-OCT-2007 | - | 02-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| IT Programming Ltd. | Shareholder | 02-MAR-2015 | 10-MAR-2015 | 02-MAR-2015 | Seychelles | Active | Panama Papers |
| NEELIX SERVICES LIMITED | Shareholder | 12-JAN-2009 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| NEELIX SERVICES LIMITED | Shareholder | 24-APR-2008 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TRUSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEE LIMITED | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TRUSTONE NOMINEES LIMITED | 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.