Role | From | To | Data From | |
---|---|---|---|---|
CONTINENTAL ADMINISTRATION SERVICES LTD | Registered address | - | - | Panama Papers |
Valinger Trusteed Ltd. as Trustees of the SAB Trust | Registered address | - | - | Panama Papers |
KEENLINK INVESTMENT LIMITED | Registered address | - | - | Panama Papers |
AMF GLOBAL (NEVIS) LIMITED | Registered address | - | - | Panama Papers |
Independant Guardian Trustee Ltd. as Trustees of the Principality Settlement Trust | Registered address | - | - | Panama Papers |
VALINGER TRUSTEES LIMITED | Registered address | - | - | Panama Papers |
Independant Guardian Trustee Ltd. as Trustees of the SAB Trust | Registered address | - | - | Panama Papers |
Independant Guardian Trustee Ltd | Registered address | - | - | Panama Papers |
Independent Guardian Trustees Ltd. | Registered address | - | - | Panama Papers |
Independent Guardian Trustess Ltd | Registered address | - | - | Panama Papers |
INDEPENDENT GUARDIAN TRUSTEES LTD | Registered address | - | - | Panama Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more