Officer:
WARREN TRUSTEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRITTNEY CONSULTANTS LIMITED | Shareholder | 23-SEP-1997 | - | 18-AUG-1997 | Bahamas | Resigned as agent | Panama Papers |
| EUROVOICE LIMITED | Shareholder | 08-NOV-1999 | 01-NOV-2004 | 01-OCT-1999 | Bahamas | Dissolved | Panama Papers |
| CAMBORNE INVESTMENT HOLDINGS LIMITED | Shareholder | 10-SEP-1999 | 17-SEP-2004 | 06-SEP-1999 | Bahamas | Active | Panama Papers |
| INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED | Shareholder | 22-JUL-2002 | 11-JUN-2007 | 22-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED | Shareholder | 27-MAR-2000 | 22-JUL-2002 | 22-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ALVAGLEN ESTATES LIMITED | Shareholder | 25-JUN-2004 | 28-JUN-2004 | 04-JAN-1999 | Bahamas | Active | Panama Papers |
| ALVAGLEN ESTATES LIMITED | Shareholder | 01-APR-2000 | 29-OCT-2001 | 04-JAN-1999 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.