by The International Consortium of Investigative Journalists
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Officer

Tortrust Corporation Company Limited

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRYSTAL PROPERTIES INTERNATIONAL LIMITED Director 1992-08-13 1995-02-24 13-JUL-1992 British Virgin Islands Active Offshore Leaks
Concepts Programmes Ltd Shareholder 2001-09-12 - 15-FEB-2000 British Virgin Islands Active Offshore Leaks
LAM SOON INTERNATIONAL LIMITED Director 1993-09-23 1994-02-23 23-SEP-1993 British Virgin Islands Active Offshore Leaks
MULBERRIE ENTERPRISES LIMITED Director 1992-08-13 1994-06-17 13-JUL-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Citco Building, Wickhams Cay, P.O. Box 662, Road Town, Tortola British Virgin Islands Offshore Leaks
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