by The International Consortium of Investigative Journalists
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Officer

ECS International Trustees (Gibraltar) Limited

  • Connected to 1 address
  • Connected to 30 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARCAMEDIA LIMITED Shareholder 15-JUL-2005 - 04-JUL-2005 British Virgin Islands Active Panama Papers
ATTICUS SERVICES LIMITED Shareholder 05-MAY-2000 - 04-JAN-2000 British Virgin Islands Discontinued Panama Papers
Ads'ere Limited Shareholder 23-JUL-2010 - 16-JUL-2010 British Virgin Islands Active Panama Papers
BALE INVESTMENTS GROUP LIMITED Shareholder 16-AUG-2011 - 17-SEP-2004 British Virgin Islands Active Panama Papers
CASERNE COMPANY LIMITED Shareholder 04-OCT-2002 - 11-SEP-2002 British Virgin Islands Defaulted Panama Papers
CHAMBRAY LIMITED Shareholder 07-APR-2000 - 04-JAN-2000 British Virgin Islands Defaulted Panama Papers
CITRICS LTD Shareholder 01-DEC-2011 06-JAN-2014 08-AUG-2011 British Virgin Islands Active Panama Papers
GREEN GLASS HOLDINGS LIMITED Shareholder 24-APR-2006 - 04-APR-2006 British Virgin Islands Defaulted Panama Papers
MARCHESTER HOLDINGS LIMITED Shareholder 23-JAN-2004 - 29-AUG-2003 British Virgin Islands Active Panama Papers
NOIR INVESTMENTS GROUP LIMITED Shareholder 14-MAY-2007 - 25-MAY-2006 British Virgin Islands Defaulted Panama Papers
NORCROFT TRADING LIMITED Shareholder 02-JUL-2007 - 26-APR-2007 British Virgin Islands Defaulted Panama Papers
Ocean Plaza ManagementLimited Shareholder 06-APR-2010 06-JAN-2014 14-JAN-2010 British Virgin Islands Active Panama Papers
SUPANOVA HOLDINGS LIMITED Shareholder 01-MAR-2005 - 01-FEB-2005 British Virgin Islands Active Panama Papers
Strident Limited Shareholder 04-FEB-2005 - 18-JAN-2005 British Virgin Islands Active Panama Papers
TAMARY COMPANY LTD. Shareholder 02-JUL-2008 - 22-MAY-2008 British Virgin Islands Defaulted Panama Papers
TRANSVERSE LIMITED Shareholder 01-MAR-2005 - 18-JAN-2005 British Virgin Islands Active Panama Papers
Upper Rock Limited Shareholder 05-MAR-2009 06-JAN-2014 02-JAN-2009 British Virgin Islands Active Panama Papers
WEIGHBRIDGE PROPERTIES LTD Shareholder 24-JAN-2012 06-JAN-2014 03-JAN-2012 British Virgin Islands Active Panama Papers
WHORALL LIMITED Shareholder 13-APR-2006 - 03-MAR-2006 British Virgin Islands Defaulted Panama Papers
WRESTING ENTERPRISES LIMITED Shareholder 22-JUN-1999 - 03-FEB-1999 British Virgin Islands Dissolved Panama Papers
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