Officer:
Independent Guardian Trustees Ltd
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Honor Resources Ltd | Shareholder | 24-MAR-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| FIREBUG LIMITED | Shareholder | 07-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| CAINZA LIMITED | Shareholder | 27-JUN-2012 | - | 24-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| Futureview Holdings Ltd. | Shareholder | 01-DEC-2010 | - | 12-JAN-2009 | British Anguilla | Defaulted | Panama Papers |
| OCCAR DEVELOPMENT INC. | Shareholder | 01-DEC-2010 | - | 05-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| LYNUS HOLDINGS LIMITED | Shareholder | 01-DEC-2010 | - | 05-JAN-2009 | Samoa | Active | Panama Papers |
| DELPHIX LTD. | Shareholder | 24-APR-2012 | - | 18-FEB-1991 | British Virgin Islands | Active | Panama Papers |
| PINCOR INVESTMENTS LIMITED | Shareholder | 18-JAN-2011 | - | 14-SEP-1999 | British Virgin Islands | Active | Panama Papers |
| Medical World Limited | Shareholder | 07-FEB-2011 | 04-NOV-2011 | 12-AUG-2010 | Samoa | Discontinued | Panama Papers |
| EXOHICO LTD. | Shareholder | 01-DEC-2010 | - | 22-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| CHAWENG OVERSEAS LIMITED | Shareholder | 09-MAR-2011 | - | 06-SEP-2000 | British Virgin Islands | Active | Panama Papers |
| TANNAH INVESTMENTS S.A. | Shareholder | 31-DEC-2010 | - | 14-SEP-1999 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Independant Guardian Trustee Ltd | Similar name and address as | - | - | Panama Papers |
| Independent Guardian Trustees Ltd | Similar name and address as | - | - | Panama Papers |
| Independent Guardian Trustees Limited | Similar name and address as | - | - | Panama Papers |
| Independent Guardian Trustees Ltd | Similar name and address as | - | - | Panama Papers |
| Independent Guardian Trustess Ltd | Similar name and address as | - | - | Panama Papers |
| Independent Guardian Trustees Ltd. | Similar name and address as | - | - | Panama Papers |
| Independent Guardian Trustess Ltd | Similar name and address as | - | - | Panama Papers |
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.