Officer:
GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: S008
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHDEN PROPERTIES LIMITED | Shareholder | 04-APR-1997 | 30-JUN-2005 | 31-JUL-1996 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: OREWA | 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 RE:E002 | 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.