Officer:
TRUSTONE NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUINPERT INTERNATIONAL S.A. | Shareholder | 05-JUN-2012 | - | 05-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| WAGNER ASSOCIATES COMPANY | Shareholder | 06-JAN-2010 | - | 05-JAN-2009 | Seychelles | Active | Panama Papers |
| FUTURE SUN HOLDINGS INC. | Shareholder | 17-OCT-2007 | - | 20-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| TAMWEEN INTERNATIONAL CORP. | Shareholder | 26-JAN-2009 | 30-MAR-2009 | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| KEYZONE INVESTMENT LIMITED | Shareholder | 11-NOV-2014 | - | 02-MAY-2006 | Seychelles | Active | Panama Papers |
| BELLVILLE INTERNATIONAL LTD. | Shareholder | 22-FEB-2010 | 15-NOV-2010 | 22-FEB-2010 | British Virgin Islands | Active | Panama Papers |
| A.M. Imagination Limited | Shareholder | 26-OCT-2012 | - | 08-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| PORTICUS INVESTMENTS LIMITED | Shareholder | 26-OCT-2012 | 26-OCT-2012 | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| 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 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 |
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.