by The International Consortium of Investigative Journalists
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Intermediary

Intetrust Limited

  • Connected to 9 entities
  • Connected to 1 address
  • Linked countries: Samoa
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Achates (Cook Islands) Limited Intermediary 01-DEC-1994 Cook Islands Transferred Out Offshore Leaks
Brince International Ltd. Intermediary 05-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gilbert Family International Trust Intermediary 05-JAN-1995 Cook Islands Transferred Out Offshore Leaks
Intetrust Limited Intermediary Not identified - Offshore Leaks
Letterstedt Special Re Limited Intermediary 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Mountford Re (Pacific) Inc Intermediary 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
Permanent Re Limited Intermediary 27-MAY-1998 Cook Islands Transferred Out Offshore Leaks
The Hugo Trust Intermediary 19-FEB-1998 Cook Islands Transferred Out Offshore Leaks
The Lighthouse Trust Intermediary 11-MAY-1998 Cook Islands Transferred Out Offshore Leaks
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Address

Data From
c/o TrustNet (Samoa) Limited Level 1, Central Bank of Samoa Bldg Beach Road, P.O. Box 2033 Apia SAMOA Offshore Leaks
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