Entity:
TRILBY PROPERTIES LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.I. Law Nominees Limited | Shareholder | 2004-07-08 | - | Offshore Leaks |
| Bearer 1 | Shareholder | 1997-09-19 | - | Offshore Leaks |
| C.I. Law Services Limited | Shareholder | 2004-07-08 | - | Offshore Leaks |
| Chancery Secretaries Limited | Secretary | 1997-09-19 | 2006-04-24 | Offshore Leaks |
| NG Nominees Limited | Shareholder | 2006-04-24 | - | Offshore Leaks |
| NG Nominees Limited | Director | 2006-04-24 | - | Offshore Leaks |
| C.I Law Trustees Limited | Shareholder | 2002-11-04 | - | Offshore Leaks |
| Westaway Managers Limited | Director | 1997-09-19 | 2006-04-24 | Offshore Leaks |
| Nicholas St. Clair Morgan | Director | 1997-09-19 | 2006-04-24 | Offshore Leaks |
| C.I. Law Managers Limited | Director | 1997-09-19 | 2006-04-24 | Offshore Leaks |
| Newhaven Nominees Limited | Shareholder | 2006-04-24 | - | Offshore Leaks |
| Newhaven Nominees Limited | Secretary | 2006-04-24 | - | Offshore Leaks |
| Newhaven Nominees Limited | Director | 2006-04-24 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Newhaven Group | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.