Officer:
Integrity Trustees Ltd.
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERSILIA LTD. | Shareholder | 2007-10-08 | - | 08-OCT-2007 | Not identified | Active | Offshore Leaks |
| BRADSON HOLDINGS LIMITED | Shareholder | 2008-01-25 | - | 25-JAN-2008 | Not identified | Transferred OUT | Offshore Leaks |
| STRONGTOWER INVESTMENTS LIMITED | Shareholder | 2008-03-26 | - | 26-MAR-2008 | Not identified | Transferred OUT | Offshore Leaks |
| FIERA LTD | Secretary | 2007-07-06 | - | 06-JUL-2007 | Not identified | Active | Offshore Leaks |
| AESON INVESTMENTS LTD | Shareholder | 2008-12-22 | - | 22-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| YESENIA INVESTMENTS LTD. | Shareholder | 2008-06-26 | - | 21-SEP-2005 | Not identified | Liquidated | Offshore Leaks |
| VERONICA CAPITAL LTD. | Shareholder | 2007-05-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| AVITUS LTD | Shareholder | 2009-02-02 | - | 22-MAR-2007 | Not identified | Transferred OUT | Offshore Leaks |
| BROADBAND WIRELESS DEVELOPMENT CORPORATION | Secretary | 2007-07-20 | - | 20-JUL-2007 | Not identified | Active | Offshore Leaks |
| ELBE INVESTORS LTD. | Shareholder | 2009-07-17 | - | 16-AUG-2005 | Not identified | Active | Offshore Leaks |
| CALLATIS INVESTMENTS LTD | Shareholder | 2009-07-07 | - | 04-DEC-2006 | Not identified | Active | Offshore Leaks |
| Pirantello Trading Ltd. | Shareholder | 2007-10-19 | - | 08-OCT-2004 | Not identified | Liquidated | Offshore Leaks |
| ABSOLUTE COMMERCIAL LTD. | Shareholder | 2007-05-16 | - | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ABSOLUTE COMMERCIAL LTD. | Secretary | 2007-05-16 | - | 02-MAY-2006 | Not identified | Transferred OUT | Offshore Leaks |
| ROBICUS INVESTMENTS LTD. | Secretary | 2007-05-16 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
| ROBICUS INVESTMENTS LTD. | Shareholder | 2007-05-16 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
| ROBICUS INVESTMENTS LTD. | Director | 2007-05-16 | - | 22-SEP-2005 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integrity Trustees Ltd. | Similar name and address as | - | - | Panama Papers |
| Integrity Trustees Ltd. | Similar name and address as | - | - | Panama Papers |
| Integrity Trustees Ltd. | Similar name and address as | - | - | Offshore Leaks |
Address (1)
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.