Officer:
INTEGRY TRUSTEES SERVICES AG
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRANCY PROPERTY LIMITED | Shareholder | 10-SEP-2004 | 15-DEC-2004 | 10-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| REEDLEY HOLDINGS INC. | Shareholder | 12-DEC-2003 | 26-APR-2005 | 30-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| JACOB HOLDING DEVELOPMENT INC. | Shareholder | 12-JUL-2004 | 15-DEC-2004 | 12-JUL-2004 | British Virgin Islands | Dissolved | Panama Papers |
| JACKLIN INVESTMENTS LIMITED | Shareholder | 05-MAY-2004 | 15-DEC-2004 | 05-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BHASINE SERVICES CORP. | Shareholder | 12-DEC-2003 | 19-SEP-2005 | 07-MAY-2003 | British Virgin Islands | Active | Panama Papers |
| LANDRETH HOLDINGS S.A. | Shareholder | 05-JAN-2004 | 15-DEC-2004 | 05-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| SHROEDER CORPORATION | Shareholder | 12-DEC-2003 | 15-DEC-2004 | 10-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| RENICK INVESTING INC. | Shareholder | 12-DEC-2003 | 15-DEC-2004 | 30-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MAVEDENE LIMITED | Shareholder | 15-JAN-2004 | 15-DEC-2004 | 12-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| FUTURE DEVELOPMENTS CAPITAL INC. | Shareholder | 12-JUL-2004 | 15-DEC-2004 | 12-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| GINSERLY ASSETS INC. | Shareholder | 12-DEC-2003 | 15-DEC-2004 | 03-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTEGRY TRUSTEES SERVICES AG | 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.