by The International Consortium of Investigative Journalists
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Officer

TRUSTNET (BRITISH VIRGIN ISLANDS) LIMITED

  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIAMOND ROSE SERVICES LIMITED Subscriber 08-Jul-2008 - 08-JUL-2008 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
SAFE HAVEN OVERSEAS LIMITED Subscriber 16-Jul-2008 - 16-JUL-2008 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
REAL SHINES DEVELOPMENT LIMITED Subscriber 17-Jul-2008 - 17-JUL-2008 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
FAITH LOYAL INTERNATIONAL LIMITED Subscriber 18-Jul-2008 - 18-JUL-2008 Cook Islands Deregistered Paradise Papers - Cook Islands corporate registry
NEW FINANCIAL GROUP LIMITED Subscriber 20-Dec-2010 - 20-DEC-2010 Cook Islands Registered Paradise Papers - Cook Islands corporate registry
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