Officer:
Martello Trust Company Ltd
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LONYA INTERNATIONAL LIMITED | Shareholder | 24-MAY-2004 | 05-JUL-2006 | 07-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LONYA INTERNATIONAL LIMITED | Shareholder | 07-APR-2004 | 05-JUL-2006 | 07-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Martello Trust Company Ltd | Similar name and address as | - | - | Panama Papers |
| Martello Trust Company Ltd | Similar name and address as | - | - | Panama Papers |
| Martello Trust Company Ltd | 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.