by The International Consortium of Investigative Journalists
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Officer

Ygrec Trustees Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESSENDON HOLDINGS LIMITED Shareholder 17-MAY-1995 11-OCT-2006 17-MAY-1995 British Virgin Islands Active Panama Papers
GEORGIA RESOURCES LIMITED Shareholder 17-NOV-1987 31-DEC-1993 09-NOV-1987 British Virgin Islands Active Panama Papers
NORDIC PHARMACEUTICALS LIMITED Shareholder 17-DEC-2003 01-JUL-2009 26-SEP-1991 British Virgin Islands In transition Panama Papers
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Officer

Role From To Data From
Ygreg Trustees Limited Similar name and address as - - Panama Papers
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Address

Data From
PO Box 438; Road Town; Tortola; British Virgin Islands Panama Papers
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