Officer:
TRINITY FINANCIAL GROUP LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GS Capital Management Limited | Shareholder | 11-FEB-2009 | 06-MAR-2009 | 23-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GS Capital Management Limited | Shareholder | 06-MAR-2009 | - | 23-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| GS Capital Management Limited | Shareholder | 13-JAN-2009 | - | 23-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BROADGATE CAPITAL PARTNERS LIMITED | Shareholder | 13-JAN-2009 | 04-JAN-2010 | 16-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BROADGATE CAPITAL PARTNERS LIMITED | Shareholder | 11-FEB-2009 | 06-MAR-2009 | 16-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BROADGATE CAPITAL PARTNERS LIMITED | Shareholder | 06-MAR-2009 | 04-JAN-2010 | 16-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
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.