Officer:
Integrity Trustees Ltd.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARTIK HOLDINGS LIMITED | Shareholder | 16-SEP-2009 | 12-NOV-2012 | 06-SEP-2007 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integrity Trustees Ltd. | Similar name and address as | - | - | Panama Papers |
| Integrity Trustees Ltd. | Similar name and address as | - | - | Offshore Leaks |
| Integrity Trustees Ltd. | Similar name and address as | - | - | Offshore Leaks |
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.