by The International Consortium of Investigative Journalists
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Officer

MARTELLO TRUST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 2 officers
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Connections

Entity

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
COSTNER PROPERTIES LIMITED Shareholder 12-AUG-2003 - 06-NOV-1996 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
HOUSE AND PROPERTY VENTURE CAPITAL LIMITED Shareholder 27-NOV-2002 - 23-OCT-1991 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
LEBEC SERVICES LIMITED Shareholder 04-AUG-2003 - 16-JUL-2003 British Virgin Islands Active 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
MONNIGATE FINANCE LIMITED Shareholder 31-AUG-2005 31-MAY-2006 22-JUL-2005 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
RIVERWALK PROPERTY HOLDINGS LTD. Shareholder 05-FEB-2003 23-JUN-2006 21-JAN-2003 British Virgin Islands Defaulted Panama Papers
TAYCLIFFE HOLDINGS LIMITED Shareholder 14-AUG-2003 31-MAY-2006 14-AUG-2003 British Virgin Islands Defaulted Panama Papers
TOPSTYLE SERVICES LIMITED Shareholder 10-JUN-2003 - 10-JUN-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
VEVAY MANAGEMENT LIMITED Shareholder 03-MAY-2005 31-MAY-2006 03-MAY-2005 British Virgin Islands Dissolved 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 3NH JERSEY Panama Papers
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