Entity:
Capital Trust
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EpiPlus Corporation | Related entity | - | - | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| EpiPlus Corporation | Related entity | - | - | 02-DEC-1999 | British Virgin Islands | Active | Offshore Leaks |
| Acemark Ltd | Related entity | - | - | 27-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Acemark Ltd | Related entity | - | - | 27-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Eurovision Investments Ltd | Related entity | - | - | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Eurovision Investments Ltd | Related entity | - | - | 09-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Star-Biz Ltd | Related entity | - | - | 03-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| Star-Biz Ltd | Related entity | - | - | 03-JUL-2001 | British Virgin Islands | Active | Offshore Leaks |
| ICM Holdings Ltd | Related entity | - | - | 06-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| ICM Holdings Ltd | Related entity | - | - | 06-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Equities Inc | Protector | 2001-10-01 | - | Offshore Leaks |
| Managecorp Limited as Trustee of the Capital Trust | Trustee of trust | 2005-10-19 | - | Offshore Leaks |
| Portcullis Trust (BVI) Limited | Trustee of trust | - | 2005-10-19 | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Ltd | Intermediary | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Portcullis TrustNet (Singapore) Pte Ltd | - | 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.