Officer:
ECS International Trustees (Gibraltar) Limited
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Strident Limited | Shareholder | 04-FEB-2005 | - | 18-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| NORCROFT TRADING LIMITED | Shareholder | 02-JUL-2007 | - | 26-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BALE INVESTMENTS GROUP LIMITED | Shareholder | 16-AUG-2011 | - | 17-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| CASERNE COMPANY LIMITED | Shareholder | 04-OCT-2002 | - | 11-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WRESTING ENTERPRISES LIMITED | Shareholder | 22-JUN-1999 | - | 03-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| GREEN GLASS HOLDINGS LIMITED | Shareholder | 24-APR-2006 | - | 04-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| CHAMBRAY LIMITED | Shareholder | 07-APR-2000 | - | 04-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ATTICUS SERVICES LIMITED | Shareholder | 05-MAY-2000 | - | 04-JAN-2000 | British Virgin Islands | Discontinued | Panama Papers |
| WHORALL LIMITED | Shareholder | 13-APR-2006 | - | 03-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ARCAMEDIA LIMITED | Shareholder | 15-JUL-2005 | - | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Ads'ere Limited | Shareholder | 23-JUL-2010 | - | 16-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| TAMARY COMPANY LTD. | Shareholder | 02-JUL-2008 | - | 22-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WHISTLE PROPERTY HOLDINGS LTD | Shareholder | 24-JAN-2012 | 06-JAN-2014 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| WEIGHBRIDGE PROPERTIES LTD | Shareholder | 24-JAN-2012 | 06-JAN-2014 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| TRANSVERSE LIMITED | Shareholder | 01-MAR-2005 | - | 18-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| BIANNCOL TRADING LIMITED | Shareholder | 16-JUL-2001 | 17-SEP-2002 | 28-MAY-2001 | British Virgin Islands | Inactivated | Panama Papers |
| Ocean Plaza ManagementLimited | Shareholder | 06-APR-2010 | 06-JAN-2014 | 14-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| SUPANOVA HOLDINGS LIMITED | Shareholder | 01-MAR-2005 | - | 01-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| CITRICS LTD | Shareholder | 01-DEC-2011 | 06-JAN-2014 | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| NOIR INVESTMENTS GROUP LIMITED | Shareholder | 14-MAY-2007 | - | 25-MAY-2006 | British Virgin Islands | Defaulted | 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.