Officer:
MARTELLO TRUST COMPANY LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANNFIELD ESTATES LIMITED | Shareholder | 24-MAY-2002 | 31-MAY-2006 | 09-MAY-2002 | British Virgin Islands | Defaulted | Panama Papers |
| BRIDGFORD PROPERTY HOLDINGS LTD | Shareholder | 05-AUG-2004 | 31-MAY-2006 | 20-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| BENTWATERS INVESTMENTS LIMITED | Shareholder | 03-JUN-2005 | 31-MAY-2006 | 10-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| KEYSE PROPERTIES LIMITED | Shareholder | 30-MAY-2002 | 31-MAY-2006 | 30-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| CHILLINGHAM INVESTMENTS LIMITED | Shareholder | 08-OCT-2002 | 31-MAY-2006 | 25-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| AQUA BAY HOLDINGS LIMITED | Shareholder | 05-JUL-2002 | 13-JUN-2006 | 02-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| COXLAND HOLDINGS LIMITED | Shareholder | 02-MAY-2003 | 29-JUN-2006 | 28-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| GALAXY SERVICES LIMITED | Shareholder | 27-MAY-2002 | 31-MAY-2006 | 19-JAN-1994 | British Virgin Islands | Dissolved | Panama Papers |
| LADY'S ISLAND LIMITED | Shareholder | 17-DEC-1997 | 27-JUL-2000 | 08-DEC-1997 | Bahamas | Defaulted | Panama Papers |
| LADY'S ISLAND LIMITED | Shareholder | 27-JUL-2000 | 31-MAY-2006 | 08-DEC-1997 | Bahamas | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARTELLO TRUST COMPANY LIMITED | Similar name and address as | - | - | Panama Papers |
| MARTELLO TRUST COMPANY 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.