Officer:
TRUSTONE NOMINEES LTD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOVEL OASIS INTERNATIONAL LTD. | Shareholder | 05-JAN-2010 | - | 05-JAN-2010 | Seychelles | Active | Panama Papers |
| FUTURE VALUE HOLDING GROUP INC. | Shareholder | 05-JAN-2010 | - | 05-JAN-2010 | Seychelles | Active | Panama Papers |
| VALIANT INVESTMENTS GROUP S.A. | Shareholder | 21-JUL-2011 | - | 21-JUL-2011 | Seychelles | Dissolved | Panama Papers |
| NAYLAND BUSINESS S.A. | Shareholder | 08-JAN-2014 | - | 08-JAN-2014 | Seychelles | Active | Panama Papers |
| JUNIUS HOLDINGS COMPANY | Shareholder | 21-JUL-2011 | 29-JAN-2015 | 21-JUL-2011 | Seychelles | Active | Panama Papers |
| Silverail Holdings Limited | Shareholder | 16-DEC-2009 | 24-FEB-2010 | 16-DEC-2009 | Seychelles | Active | Panama Papers |
Officer (2)
| 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 |
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.