Officer:
CELTIC TRUST COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANTALLON INVESTMENTS LIMITED | Shareholder | 18-JUL-2003 | - | 18-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| HOTEL PROPERTIES LIMITED | Shareholder | 17-NOV-2003 | 07-APR-2006 | 07-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| PRIME SEED LTD | Shareholder | 17-NOV-2003 | 14-SEP-2004 | 29-JUL-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CELTIC TRUST COMPANYLIMITED | 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.