by The International Consortium of Investigative Journalists
About Download Support Us

Officer

CENTRE TRUSTEES (C.I.) LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SWAN INTERNATIONAL HOLDINGS LIMITED Shareholder 20-OCT-1992 31-JAN-2001 13-OCT-1992 British Virgin Islands Dissolved Panama Papers
Spinner

Officer

Role From To Data From
CENTRE TRUSTEES (CI) LIMITED Similar name and address as - - Panama Papers
CENTRE TRUSTEES (C.I.) LIMITED Similar name and address as - - Panama Papers
CENTRE TRUSTEES (CI) LIMITED Similar name and address as - - Panama Papers
CENTRE TRUSTEES (CI) LIMITED Similar name and address as - - Panama Papers
PO BOX 301; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY Registered address - - Panama Papers
Spinner

Address

Data From
PO BOX 301; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY Panama Papers
PO BOX 301; QUEENS HOUSE; DON ROAD; ST. HELIER; JERSEY Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now