Treibreu Group Ltd
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- JE
- Incorporated
- 2009-05-29
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10140665
Relationships
- [Representation, incoming] intermediary of PINNACLE TRUSTEES LIMITED
- [Ownership, incoming] beneficiary of Taylor Brothers Trust
- [Ownership, incoming] shareholder of ROBERT SHAW MAHARRY
- [Ownership, incoming] shareholder of ROBERT SHAW MAHARRY
- [Ownership, incoming] shareholder of TREVOR GEORGE BOWEN
- [Ownership, incoming] shareholder of BERTRAND GUY FRENCH
- [Ownership, incoming] shareholder of ELCAN NOMINEES LIMITED
- [Ownership, incoming] shareholder of ELCAN NOMINEES LIMITED
- [Ownership, incoming] shareholder of TREVOR GEORGE BOWEN
- [Ownership, incoming] shareholder of TREVOR GEORGE BOWEN
- [Ownership, incoming] shareholder of PAUL ARTHUR MCGUINNESS
- [Ownership, incoming] shareholder of MOHUL NOMINEES LIMITED
- [Ownership, incoming] shareholder of BERTRAND GUY FRENCH
- [Ownership, incoming] shareholder of ELCAN NOMINEES LIMITED
- [Ownership, incoming] shareholder of PAUL ARTHUR MCGUINNESS
- [Ownership, incoming] shareholder of WYLAND REAL ESTATE GMBH
- [Ownership, incoming] shareholder of MOHUL NOMINEES LIMITED
- [Ownership, incoming] shareholder of MOHUL NOMINEES LIMITED
- [Ownership, incoming] shareholder of WYLAND REAL ESTATE GMBH
- [Ownership, incoming] shareholder of BERTRAND GUY FRENCH
- [Ownership, incoming] shareholder of ROBERT SHAW MAHARRY
- [Ownership, incoming] shareholder of WYLAND REAL ESTATE GMBH
- [Ownership, incoming] shareholder of MOHUL NOMINEES LIMITED
- [Ownership, incoming] shareholder of PAUL ARTHUR MCGUINNESS
- [Ownership, incoming] shareholder of ELCAN NOMINEES LIMITED