Officer:
VALINGER TRUSTEES LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SABLE METAL CORPORATION LIMITED | Shareholder | 09-APR-2009 | - | 09-APR-2009 | Seychelles | Defaulted | Panama Papers |
| TELECOMMUNICATIONS AFRIQUE SA | Shareholder | 09-FEB-2009 | - | 09-FEB-2009 | Samoa | Defaulted | Panama Papers |
| ALLOY GREEN INTERNATIONAL LIMITED | Shareholder | 09-APR-2009 | - | 11-MAR-2012 | Samoa | Active | Panama Papers |
| ALLOY GREEN INTERNATIONAL LIMITED | Shareholder | 09-APR-2009 | - | 09-APR-2009 | Seychelles | Discontinued | 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.