by The International Consortium of Investigative Journalists
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Entity

The Cotton Trust

  • Connected to 1 address
  • Connected to 1 officer
  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2008
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Charlize Universal Ltd Related entity - - 03-NOV-2006 British Virgin Islands Active Offshore Leaks
Charlize Universal Ltd Related entity - - 03-NOV-2006 British Virgin Islands Active Offshore Leaks
Commit Ventures Ltd Related entity - - 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Commit Ventures Ltd Related entity - - 23-JAN-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Ricardo Di Tommaso Trust settlor 2006-11-22 - Offshore Leaks
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Intermediary

Status Data From
Riccardo Di Tommaso - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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