Officer:
EUROPLAN TRUST COMPANY LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SKYRON VENTURES LIMITED | Shareholder | 21-JUL-2003 | - | 07-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| KEYSBURG INTERNATIONAL LIMITED | Shareholder | 17-AUG-2004 | 06-NOV-2008 | 09-AUG-2004 | British Virgin Islands | Inactivated | Panama Papers |
| KALDORA COMPANY LIMITED | Shareholder | 18-JUN-2004 | 15-DEC-2004 | 12-MAY-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUROPLAN TRUST COMPANY LIMITED | 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.