Officer:
Warren Trustees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cladinox International Limited | Shareholder | 23-APR-2007 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| RAMSIDE INVESTMENTS LIMITED | Shareholder | 07-NOV-2003 | 30-MAY-2007 | 22-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| BREFFNEY INTERNATIONAL LIMITED | Shareholder | 04-FEB-2002 | 07-JUN-2007 | 17-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| PORTVAR HOLDINGS LIMITED | Shareholder | 16-SEP-1999 | 07-AUG-2007 | 28-JUN-1999 | Bahamas | Dissolved | Panama Papers |
| VALLIVUE HOLDINGS LIMITED | Shareholder | 28-JAN-1998 | 18-JUN-2007 | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| BENEK INVESTMENTS LIMITED | Shareholder | 08-NOV-1993 | 07-JUN-2007 | 05-NOV-1993 | British Virgin Islands | Active | Panama Papers |
| VALETRADE LIMITED | Shareholder | 16-MAY-2006 | 07-JUN-2007 | 02-MAY-2006 | British Virgin Islands | Active | 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.