Officer:
C.I. LAW TRUSTEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROYMAR LIMITED | Shareholder | 07-FEB-2002 | - | 26-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| WHITE LEAF ESTATES LIMITED | Shareholder | 27-JUN-2002 | 24-APR-2006 | 17-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| PROAMBRA LIMITED | Shareholder | 07-MAY-2002 | - | 17-JUL-1996 | Bahamas | Dissolved | Panama Papers |
| EVANDER PROPERTY HOLDINGS LTD. | Shareholder | 29-SEP-2003 | 24-APR-2006 | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| INTERNATIONAL WOOD AGENCY LIMITED | Shareholder | 10-DEC-2002 | 14-MAY-2004 | 25-JAN-1999 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C . I. LAW TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.I. LAW TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.I. LAW TRUSTEES 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.