by The International Consortium of Investigative Journalists
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Officer

TRUSTONE NOMINEES LTD

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FORZA STAR TRADING LTD. Shareholder 05-JUL-2006 - 05-JUL-2006 British Virgin Islands Changed agent Panama Papers
GAJA TRADING LIMITED Shareholder 30-NOV-2007 - 21-MAY-2007 British Virgin Islands Active Panama Papers
B&Q ENTERPRISES INC. Shareholder 28-DEC-2011 - 04-JAN-2010 British Virgin Islands Dissolved Panama Papers
COTTESMORE GROUP SERVICES LIMITED Shareholder 11-FEB-2013 - 11-FEB-2013 British Virgin Islands Active Panama Papers
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Officer

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
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Address

Data From
16 KYRIAKOU MATSI AVENUE; EAGLE HOUSE; FLOOR 3; 1082 NICOSIA; CYPRUS. Panama Papers
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