by The International Consortium of Investigative Journalists
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Officer

Trusspan Enterprises S.A.

  • Connected to 1 address
  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Anthems Limited Shareholder - - 28-MAR-2002 Bermuda - Paradise Papers - Appleby
Bay Almanzora Limited Shareholder - - 25-MAR-1999 Bermuda - Paradise Papers - Appleby
Bay Group Limited Shareholder - - 06-OCT-2003 Bermuda - Paradise Papers - Appleby
Bay Holdings Limited Shareholder - - 06-MAR-2003 Bermuda - Paradise Papers - Appleby
Bula Limited Shareholder - - 27-MAR-2002 Bermuda - Paradise Papers - Appleby
Ebbtide Holdings Limited Shareholder - - 22-AUG-1994 Bermuda - Paradise Papers - Appleby
Foxseal Limited Shareholder - - 22-MAR-2002 Bermuda - Paradise Papers - Appleby
Inlet Investments Ltd. Shareholder - - 20-JUL-1982 Bermuda - Paradise Papers - Appleby
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Address

Data From
P.O. Box 8320; Panama; 7; Panama Paradise Papers - Appleby
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