Entity:
TREVONE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alpha Secretarial Limited | Secretary | 2008-01-10 | - | Offshore Leaks |
| Mr. Ole Risberg Jespersen | Director | 2008-01-10 | 2008-10-03 | Offshore Leaks |
| Select International Development Ltd | Shareholder | 2008-01-10 | - | Offshore Leaks |
| Mr. Noor Khan | Director | 2008-01-16 | 2008-10-03 | Offshore Leaks |
| Peter W. Poole | Director | 2008-10-03 | - | Offshore Leaks |
| Graham J Farinha | Director | 2008-10-03 | - | Offshore Leaks |
| Alpha Management Ltd | Director | 2007-08-10 | 2008-01-10 | Offshore Leaks |
| Alpha Nominees Limited | Shareholder | 2007-08-10 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Alpha Offshore Limited | - | 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.