by The International Consortium of Investigative Journalists
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Officer

Torinel, Inc.

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cegate Trust Trustee of trust - - 06-DEC-1996 Cook Islands Active Offshore Leaks
Degate Trust Trustee of trust 1996-12-06 - 06-DEC-1996 Cook Islands Active Offshore Leaks
Lena Trust Trustee of trust 1998-11-02 2008-03-06 19-NOV-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
3rd Floor, BCI House P.O. Box 208 Avarua, Rarotogna COOK ISLANDS Offshore Leaks
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