Officer:
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:E002
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEANDER MANAGEMENT LIMITED | Shareholder | 14-AUG-1998 | 28-FEB-2000 | 24-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| LION INTERNATIONAL HOLDINGS LIMITED | Shareholder | 26-JUL-1999 | 28-FEB-2000 | 09-FEB-1999 | British Virgin Islands | Inactivated | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: OREWA | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: S008 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED H031 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD. RE:C040 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE:S009 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES 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.