Officer:
Privatrust Co Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOUNDRA INVESTMENTS LIMITED | Secretary | 1997-08-28 | - | 28-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TOUNDRA INVESTMENTS LIMITED | Shareholder | - | - | 28-AUG-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Xeon Limited | Director | 1998-12-21 | - | 21-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Xeon Limited | Shareholder | - | - | 21-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROZILE CORPORATION | Director | 1998-08-27 | - | 27-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ROZILE CORPORATION | Shareholder | - | - | 27-AUG-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VANNER OVERSEAS LIMITED | Director | 1998-12-24 | - | 24-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| VANNER OVERSEAS LIMITED | Shareholder | - | - | 24-DEC-1998 | British Virgin Islands | Transferred Out | 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.