Officer:
Clusone Investments S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRESTAR SERVICES LTD. | Shareholder | 03-JUN-2004 | 22-JUN-2004 | 10-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TRESTAR SERVICES LTD. | Shareholder | 10-AUG-2004 | 01-AUG-2006 | 10-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TRESTAR SERVICES LTD. | Shareholder | 01-AUG-2006 | 31-JUL-2012 | 10-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TRESTAR SERVICES LTD. | Shareholder | 25-JUN-2003 | 21-MAY-2004 | 10-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TRESTAR SERVICES LTD. | Shareholder | 24-MAY-2004 | 03-JUN-2004 | 10-MAY-2002 | British Virgin Islands | Changed agent | Panama Papers |
| TRESTAR SERVICES LTD. | Shareholder | 22-JUN-2004 | 01-AUG-2006 | 10-MAY-2002 | British Virgin Islands | Changed agent | 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.