Officer:
WARREN TRUSTEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORBELLE LIMITED | Shareholder | 05-NOV-1998 | 05-DEC-2003 | 24-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AVISTON LIMITED | Shareholder | 05-NOV-1998 | 05-DEC-2003 | 24-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ELISTAR ASSOCIATES LIMITED | Shareholder | 24-SEP-1998 | 05-DEC-2003 | 30-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WARREN TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WARREN TRUSTEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WARREN 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.