by The International Consortium of Investigative Journalists
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NewTelcom Investment Limited

  • Connected to 2 intermediaries
  • Connected to 5 officers
  • Incorporated: 17-JAN-2000
  • Status: Un Registered
  • Registered in: Samoa
  • Linked countries: Samoa
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Role From To Data From
Dectra (Samoa) Limited Director 2000-01-17 - Offshore Leaks
Seth Warshavsky Beneficial owner - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Shareholder - - Offshore Leaks
David Berardo Authorised person / signatory 2000-01-17 - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Secretary 2000-01-17 - Offshore Leaks


Status Data From
Portcullis TrustNet (Samoa) Limited - Offshore Leaks
DiMascio & Berardo - Offshore Leaks

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