Officer:
EXPERTA TRUSTEES JERSEY LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Formosa Investment Holdings Limited | Shareholder | 04-APR-2008 | 16-APR-2010 | 11-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
| Formosa Investment Holdings Limited | Shareholder | 13-DEC-2007 | 16-APR-2010 | 11-DEC-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXPERTA TRUSTEES JERSEY LTD. | Similar name and address as | - | - | Panama Papers |
| EXPERTA TRUST SERVICES JERSEY 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.