Officer:
Europlan Trust Company Limited (ETC)
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TALYN INTERNATIONAL LIMITED | Shareholder | 28-MAY-1999 | 09-DEC-2008 | 13-MAY-1999 | British Virgin Islands | Active | Panama Papers |
| MASTERFIELD INTERNATIONAL LIMITED | Shareholder | 07-OCT-2003 | 15-DEC-2008 | 16-SEP-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SYNERGY MATE MANAGEMENT LIMITED | Shareholder | 30-APR-2007 | 09-DEC-2008 | 30-APR-2007 | British Virgin Islands | Changed agent | 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.