Officer:
TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REAL SHINES DEVELOPMENT LIMITED | Subscriber | 17-Jul-2008 | - | 17-JUL-2008 | Cook Islands | Registered | Paradise Papers |
| NEW FINANCIAL GROUP LIMITED | Subscriber | 20-Dec-2010 | - | 20-DEC-2010 | Cook Islands | Registered | Paradise Papers |
| SAFE HAVEN OVERSEAS LIMITED | Subscriber | 16-Jul-2008 | - | 16-JUL-2008 | Cook Islands | Registered | Paradise Papers |
| DIAMOND ROSE SERVICES LIMITED | Subscriber | 08-Jul-2008 | - | 08-JUL-2008 | Cook Islands | Registered | Paradise Papers |
| FAITH LOYAL INTERNATIONAL LIMITED | Subscriber | 18-Jul-2008 | - | 18-JUL-2008 | Cook Islands | Deregistered | Paradise Papers |
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.