by The International Consortium of Investigative Journalists
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Officer

MARTELLO TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ZAREK INVESTMENTS LIMITED Shareholder 26-JUL-2004 - 20-AUG-2003 British Virgin Islands Active 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; JE1 3NG Panama Papers
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