by The International Consortium of Investigative Journalists
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Entity

Zentral Trust

  • Connected to 1 intermediary
  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Zentral Equity Corporation Related entity - - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Zentral Equity Corporation Related entity - - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Equs Group Inc Protector 2004-03-31 - Offshore Leaks
Managecorop Limited as Trustee for the Zentral Trust Trustee of trust 2006-07-03 - Offshore Leaks
Portcullis Trust (BVI) Limited Trustee of trust - 2006-07-03 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Ltd Intermediary - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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