Officer:
Trevona Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Blue Horizon Worldwide Ltd | Secretary | 2005-05-06 | - | 23-MAR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Honway Property Limited | Secretary | 2006-08-04 | 2006-11-29 | 15-JUN-2006 | British Virgin Islands | Active | Offshore Leaks |
| Starwood International Enterprise Ltd | Secretary | 2008-09-02 | - | 21-JUL-2008 | British Virgin Islands | Active | Offshore Leaks |
| Majestic Holding Group Ltd | Secretary | 2004-10-15 | 2008-08-25 | 29-SEP-2004 | British Virgin Islands | Active | Offshore Leaks |
| Wassbourne Finance Ltd | Secretary | 2004-12-23 | 2008-05-16 | 01-JUL-2004 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Active Nobel Incorporated | Secretary | 2009-04-01 | - | 08-MAY-2007 | British Virgin Islands | Active | Offshore Leaks |
| Tanglin Trade Ltd | Secretary | 2008-05-27 | - | 13-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Trevona Limited | Similar name and address as | - | - | Panama Papers |
| TREVONA LIMITED | Same name as | - | - | Bahamas Leaks |
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.