Entity:
TRIO CONSULTANCY SERVICES LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Umar Chauhan | Shareholder | 2005-07-28 | - | Offshore Leaks |
| Micheal Forrester | Shareholder | 2005-07-28 | - | Offshore Leaks |
| Susan Alexandra Harris | Secretary | 2005-07-28 | - | Offshore Leaks |
| James Green | Director | 2005-07-28 | - | Offshore Leaks |
| James Green | Shareholder | 2005-07-28 | - | Offshore Leaks |
| AR Management Limited | Director | 2003-10-01 | 2005-07-28 | Offshore Leaks |
| Ashburton Registrars Limited | Director | 2002-06-24 | 2003-10-01 | Offshore Leaks |
| AR Holdings Limited | Secretary | 2003-10-01 | 2003-07-28 | Offshore Leaks |
| AR Holdings Limited | Shareholder | 2003-10-01 | - | Offshore Leaks |
| Ashburton Offshore Limited | Secretary | 2002-06-24 | 2003-10-01 | Offshore Leaks |
| Ashburton Offshore Limited | Shareholder | 2002-06-24 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| NetIncorp.com Corporation | - | 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.