Officer:
Integrity Trustees Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTEMIS ASSET MANAGEMENT LTD. | Shareholder | 2007-05-16 | - | 16-JUN-2006 | Not identified | Transferred OUT | Offshore Leaks |
| GEMMA CAPITAL LTD | Shareholder | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| GEMMA CAPITAL LTD | Secretary | 2007-08-24 | - | 24-AUG-2007 | Not identified | Active | Offshore Leaks |
| DELFINA INVESTING LTD | Secretary | 2007-08-24 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
| DELFINA INVESTING LTD | Shareholder | 2007-08-24 | - | 28-AUG-2007 | Not identified | Active | Offshore Leaks |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Integrity Trustees Ltd. | Similar name and address as | - | - | Panama Papers |
| Integrity Trustees Ltd. | Similar name and address as | - | - | Panama Papers |
| Integrity Trustees Ltd. | Similar name and address as | - | - | Offshore Leaks |
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.