Entity:
WARRIOR HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sinel Trust Limited | Shareholder | 23-JUN-2003 | 02-DEC-2003 | Panama Papers |
| L.N. Limited | Shareholder | 04-APR-1996 | 25-APR-2002 | Panama Papers |
| Alpha Nominees Limited | Shareholder | 25-APR-2002 | 23-JUN-2003 | Panama Papers |
| Equity Trust (BVI) Limited | Shareholder | 21-JUL-2010 | 01-MAR-2011 | Panama Papers |
| Fort Trust Company Limited | Shareholder | 02-DEC-2003 | 21-JUL-2010 | Panama Papers |
| C.C.S. CORPORATE SERVICES LIMITED | Shareholder | 01-MAR-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN | 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.