Officer:
INTERNATIONAL TRUST LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (115)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACRE IMPORT EXPORT LIMITED | Shareholder | - | - | 12-APR-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| CAVALLINO (HOLDINGS) LIMITED | Shareholder | - | - | 25-FEB-2010 | Malta | - | Paradise Papers |
| ALUCINAPOKER HOLDING LIMITED | Shareholder | - | - | 16-OCT-2009 | Malta | - | Paradise Papers |
| JEPHSON HOLDINGS LTD | Shareholder | - | - | 19-JAN-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| RORIAL LIMITED | Shareholder | - | - | 25-JUN-2009 | Malta | - | Paradise Papers |
| BWIP LIMITED | Shareholder | - | - | 15-JUN-2009 | Malta | - | Paradise Papers |
| KINEMATICS LTD. | Shareholder | - | - | 11-MAY-2000 | Malta | Struck Off as Defunct | Paradise Papers |
| Crocodile Limited | Shareholder | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
| EBONY LIMITED | Shareholder | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
| Poker Room Company Limited | Shareholder | - | - | 20-SEP-2007 | Malta | - | Paradise Papers |
| GARDJOLA INVESTMENTS LIMITED | Shareholder | - | - | 21-MAY-2004 | Malta | - | Paradise Papers |
| MARMAR LIMITED | Shareholder | - | - | 25-MAY-1999 | Malta | - | Paradise Papers |
| BRAZ LTD | Shareholder | - | - | 10-NOV-1998 | Malta | Struck Off | Paradise Papers |
| TIGRIS FINANCE LIMITED | Shareholder | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| FBC INTERNATIONAL LIMITED | Shareholder | - | - | 22-DEC-1995 | Malta | - | Paradise Papers |
| CONSULT FIRST (HOLDING) LIMITED | Shareholder | - | - | 06-AUG-2010 | Malta | - | 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.