by The International Consortium of Investigative Journalists
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Officer

YGREC TRUSTEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HONEYBOURNE HOLDINGS LIMITED Shareholder 04-JUN-1985 - 30-MAY-1985 British Virgin Islands Dissolved Panama Papers
RYBELL LIMITED Shareholder 21-APR-1989 - 20-APR-1989 British Virgin Islands Active Panama Papers
JASMINE INVESTMENTS LIMITED Shareholder 14-MAY-1987 30-JUN-2003 12-MAY-1987 British Virgin Islands Active Panama Papers
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Address

Data From
P.O. BOX 438; ROAD TOWN; TORTOLA; B.V.I. Panama Papers
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