Officer:
International Trust Corporation Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Noble House Industries Ltd | Shareholder | 1992-01-14 | - | 14-JAN-1992 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Caroline Anya Ltd | Shareholder | - | - | 17-JUN-1993 | British Virgin Islands | Active | Offshore Leaks |
| Asia Financial Consultants Limited | Shareholder | 1992-04-10 | - | 10-APR-1992 | Samoa | Transferred Out | 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 |
Address (1)
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.