by The International Consortium of Investigative Journalists
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Officer

International Trust Corporation Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Financial Consultants Limited Shareholder 1992-04-10 - 10-APR-1992 Samoa Transferred Out Offshore Leaks
Caroline Anya Ltd Shareholder - - 17-JUN-1993 British Virgin Islands Active Offshore Leaks
Hayes Corporation Limited Shareholder 1991-04-15 - 15-APR-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Mersey Limited Shareholder 1991-06-25 - 25-JUN-1991 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Noble House Industries Ltd Shareholder 1992-01-14 - 14-JAN-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Arorangi, Rarotonga Cook Islands Offshore Leaks
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