Entity:
TREVIRA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Basel Two Limited | Shareholder | 31-MAY-2005 | - | Panama Papers |
| Jonas Reynisson & Hanna Lara Helgadottir | Shareholder | 12-AUG-2005 | - | Panama Papers |
| Mill Overseas Limited | Shareholder | 23-APR-2007 | - | Panama Papers |
| Basel One Limited | Shareholder | 31-MAY-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES FIDUCIARIES JERSEY LIMITED | ACTIVE | Panama 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.