Officer:
Trusspan Enterprises S.A.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Anthems Limited | Shareholder | - | - | 28-MAR-2002 | Bermuda | - | Paradise Papers |
| Bula Limited | Shareholder | - | - | 27-MAR-2002 | Bermuda | - | Paradise Papers |
| Bay Holdings Limited | Shareholder | - | - | 06-MAR-2003 | Bermuda | - | Paradise Papers |
| Foxseal Limited | Shareholder | - | - | 22-MAR-2002 | Bermuda | - | Paradise Papers |
| Ebbtide Holdings Limited | Shareholder | - | - | 22-AUG-1994 | Bermuda | - | Paradise Papers |
| Bay Group Limited | Shareholder | - | - | 06-OCT-2003 | Bermuda | - | Paradise Papers |
| Bay Almanzora Limited | Shareholder | - | - | 25-MAR-1999 | Bermuda | - | Paradise Papers |
| Inlet Investments Ltd. | Shareholder | - | - | 20-JUL-1982 | Bermuda | - | Paradise 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.