Officer:
VALINGER TRUSTEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| African Metals Trading Limited | Shareholder | 17-FEB-2011 | - | 17-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Valinger Energy Trading Limited | Shareholder | 17-FEB-2011 | - | 17-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Valinger Metals Trading Limited | Shareholder | 17-FEB-2011 | - | 17-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| East African System Developers Limited | Shareholder | 03-SEP-2009 | - | 28-JUL-2009 | Samoa | Dissolved | Panama Papers |
| Group Four Investments Limited | Shareholder | 09-SEP-2009 | 28-MAR-2011 | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Medical World Limited | Shareholder | 14-DEC-2010 | 07-FEB-2011 | 18-JAN-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Medical World Limited | Shareholder | 14-DEC-2010 | 07-FEB-2011 | 12-AUG-2010 | Samoa | Discontinued | Panama Papers |
| TANNAH INVESTMENTS S.A. | Shareholder | 19-JUL-2010 | - | 14-SEP-1999 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VALINGER 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.