Officer:
GUERNSEY INTERNATIONAL TRUSTEES LTD RE: W009
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EURO-AFRO HOLDINGS LIMITED | Shareholder | 17-JUN-2002 | 17-JUN-2002 | 28-NOV-1997 | Bahamas | Active | Panama Papers |
| EURO-AFRO HOLDINGS LIMITED | Shareholder | 27-FEB-2002 | 27-FEB-2002 | 28-NOV-1997 | Bahamas | Active | Panama Papers |
| EURO-AFRO HOLDINGS LIMITED | Shareholder | 13-NOV-1998 | 27-FEB-2002 | 28-NOV-1997 | Bahamas | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY INTERNATIONAL TRUSTEES LTD Re:T040 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LTD RE W011 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEE LTD RE S034 | Similar name and address as | - | - | Panama Papers |
| GUERNSEY INTERNATIONAL TRUSTEES LIMITED RE: S008 | 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 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.