by The International Consortium of Investigative Journalists
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Officer

CENTURION NOMINEE SERVICES TWO LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Trilenium Finance S.A. Shareholder 15-DEC-2009 08-JUL-2011 15-DEC-2009 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
CENTURION NOMINEE SERVICES ONE LIMITED Similar name and address as - - Panama Papers
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Address

Data From
2ND FLOOR; HARBOUR FRONT BUILDING; PRESIDENT JOHN KENNEDY STREET; PORT LOUIS; REPUBLIC OF MAURITIUS Panama Papers
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