Officer:
GUERNSEY INTERNATIONAL TRUSTEES LTD Re:T040
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBRY INVESTMENTS LIMITED | Shareholder | 24-JAN-2003 | 19-MAR-2004 | 16-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LTD. RE:C040 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 | 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.