by The International Consortium of Investigative Journalists
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Officer

MARTELLO TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 9 entities
  • Connected to 2 officers
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Connections

Entity

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
AQUA BAY HOLDINGS LIMITED Shareholder 05-JUL-2002 13-JUN-2006 02-JUL-2002 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
BRIDGFORD PROPERTY HOLDINGS LTD Shareholder 05-AUG-2004 31-MAY-2006 20-JUL-2004 British Virgin Islands Active Panama Papers
CHILLINGHAM INVESTMENTS LIMITED Shareholder 08-OCT-2002 31-MAY-2006 25-SEP-2002 British Virgin Islands Dissolved 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
KEYSE PROPERTIES LIMITED Shareholder 30-MAY-2002 31-MAY-2006 30-MAY-2002 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
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Officer

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
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Address

Data From
Nautilus House; La Cour; Des Casernes; St. Helier; Jersey; JE13NH Panama Papers
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