Officer:
MARTELLO TRUST COMPANY LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BROOKLYN INC. | Shareholder | 18-DEC-2005 | - | 22-JUN-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CONSALVO HOLDINGS LIMITED | Shareholder | 12-DEC-2005 | - | 04-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| TAYCLIFFE HOLDINGS LIMITED | Shareholder | 14-AUG-2003 | 31-MAY-2006 | 14-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TRACKON MIDDLE EAST LIMITED | Shareholder | 15-MAY-2003 | 31-MAY-2006 | 15-MAY-2003 | British Virgin Islands | Dissolved | Panama Papers |
| KEYA PROPERTY HOLDINGS LTD. | Shareholder | 17-MAR-2004 | 31-MAY-2006 | 04-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| VEVAY MANAGEMENT LIMITED | Shareholder | 03-MAY-2005 | 31-MAY-2006 | 03-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DEWDROP PROPERTIES LIMITED | Shareholder | 10-OCT-1997 | 31-MAY-2006 | 06-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| TOPSTYLE SERVICES LIMITED | Shareholder | 10-JUN-2003 | - | 10-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| LEBEC SERVICES LIMITED | Shareholder | 04-AUG-2003 | - | 16-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| MONNIGATE FINANCE LIMITED | Shareholder | 31-AUG-2005 | 31-MAY-2006 | 22-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS LTD. | Shareholder | 05-FEB-2003 | 23-JUN-2006 | 21-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERWALK PROPERTY HOLDINGS (2005) LIMITED | Shareholder | 09-NOV-2005 | 23-JUN-2006 | 02-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| COSTNER PROPERTIES LIMITED | Shareholder | 12-AUG-2003 | - | 06-NOV-1996 | British Virgin Islands | Dissolved | Panama Papers |
| HOUSE AND PROPERTY VENTURE CAPITAL LIMITED | Shareholder | 27-NOV-2002 | - | 23-OCT-1991 | British Virgin Islands | Dissolved | Panama Papers |
| MARINA ESTATES OVERSEAS LTD. | Shareholder | 23-APR-2003 | 31-MAY-2006 | 06-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MARINA ESTATES OVERSEAS LTD. | Shareholder | 18-SEP-2002 | 23-APR-2003 | 06-SEP-2002 | British Virgin Islands | 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.