Officer:
CENTRE TRUSTEES (C.I.) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOMAFORD INTERNATIONAL LIMITED | Shareholder | 05-APR-1994 | - | 13-DEC-1993 | British Virgin Islands | Dissolved | Panama Papers |
| LENNOX PROPERTIES LTD. | Shareholder | 12-JUN-1996 | 10-MAR-2005 | 30-MAY-1996 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRE TRUSTEES (C.I.) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTRE TRUSTEES (CI) 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.