Entity:
RELINCO LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Doyle Administration Limited, Trafalgar Court | Shareholder | 03-AUG-2011 | - | Panama Papers |
| Arnold Limited, Trafalgar Court, Les Banques , St | Shareholder | 03-AUG-2011 | - | Panama Papers |
| NT Nominee One Limited, Trafalgar Court, Les | Shareholder | 04-JAN-2008 | 03-AUG-2011 | Panama Papers |
| NT Nominee Two Limited, Trafalgar Court, Les | Shareholder | 04-JAN-2008 | 03-AUG-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NORTHERN TRUST FIDUCIARY SERVICES (GUERNSEY) 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.