Officer:
NEWSQUARE (JERSEY) TRUSTEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROZANDA LIMITED | Shareholder | 06-FEB-2003 | 19-FEB-2010 | 10-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| RYBELL LIMITED | Shareholder | 19-NOV-1999 | 19-NOV-1999 | 20-APR-1989 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEWSQUARE (JERSEY) 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.