Officer:
INTEGRITAS TRUSTEES 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 (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRATTON INVESTMENT GROUP LTD | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN TRANSPORT & METALS LTD | Shareholder | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| SPHERE INTERNATIONAL INVESTMENTS LTD | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| Tykos Investments Ltd | Shareholder | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| PETROLEUM TRADING LTD | Shareholder | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
| CASIOPEA INTERNATIONAL LTD | Shareholder | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| ALZAR TRADING LTD | Shareholder | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| WEST BIG INVESTMENTS LIMITED | Shareholder | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| MEDIAPROS LTD | Shareholder | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| ECM INTERNATIONAL LIMITED | Shareholder | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| NOVATO TRADING LTD | Shareholder | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| Lansters Consulting Limited | Shareholder | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| STRATEGY AND TACTICS LTD | Shareholder | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| AMALIA HOLDINGS LTD | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| REEBON HOLDING LTD | Shareholder | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| ZOPERA LIMITED | Shareholder | - | - | 15-JAN-2016 | Malta | - | Paradise Papers |
| IMPERIAL HOLDING & CONSULTANCY LTD | Shareholder | - | - | 03-MAR-2017 | 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.