Officer:
CANADIAN TRUST (C.I.) LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLEXIPHARM HOLDINGS LTD. | Shareholder | 04-NOV-1999 | - | 13-OCT-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CHILWORTH LIMITED | Shareholder | 18-FEB-1988 | - | 11-DEC-1987 | British Virgin Islands | Dissolved | Panama Papers |
| SILVER LINK TRADING LIMITED | Shareholder | 24-JUL-2000 | - | 28-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SUNBURY PROPERTIES LIMITED | Shareholder | 27-OCT-1999 | - | 14-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| RATAZZI PROPERTIES LIMITED | Shareholder | 25-APR-2000 | 11-JUL-2005 | 01-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| LUL LIMITED | Shareholder | 14-FEB-1997 | 30-MAR-2005 | 17-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| TRAFFORD PROPERTIES LIMITED | Shareholder | 21-SEP-2001 | - | 05-JUN-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BANNIS LIMITED | Shareholder | 19-MAY-1995 | 04-AUG-2003 | 23-MAY-1991 | British Virgin Islands | Changed agent | Panama Papers |
| DEVONBURY INVESTORS LIMITED | Shareholder | 16-MAR-1994 | - | 29-JUL-1993 | British Virgin Islands | Dissolved | Panama Papers |
| ASANTE INVESTMENT HOLDING LTD. | Shareholder | 14-OCT-1994 | 14-APR-2000 | 06-OCT-1994 | Bahamas | Dissolved | Panama Papers |
| WAVIAN HOLDINGS LIMITED | Shareholder | 08-NOV-2001 | 23-JUL-2003 | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
| CALAMANCO HOLDINGS LIMITED | Shareholder | 08-NOV-2001 | 17-JUN-2004 | 13-MAY-1994 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CANADIAN TRUST (C.I.) LIMITED | Similar name and address as | - | - | Panama Papers |
| CANADIAN TRUST (C.I) 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.