Transtel Investments Limited
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
- UNDETERMINED
- Country
- JE, VG
- Incorporated
- 1989-09-12
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/229207
Relationships
- [Representation, incoming] intermediary of APEX Trust Company Limited
- [Directorship, incoming] director of Linane Brown
- [Directorship, incoming] director of Ian Frederick Ledger
- [Directorship, incoming] director of Elayne Murphy
- [Directorship, incoming] secretary of Elayne Murphy
- [Directorship, incoming] director of David Ralph Singleton
- [Directorship, incoming] secretary of David Ralph Singleton
- [Directorship, incoming] director of Vivian Antoinette Eva Ingreolli
- [Directorship, incoming] secretary of Vivian Antoinete Eva Ingretolli
- [Directorship, incoming] secretary of Vivian Antoinette Eva Ingretolli
- [Directorship, incoming] director of Norma Laurence
- [Directorship, incoming] director of Denys Meade Laurence
- [Directorship, incoming] secretary of Denys Meade Laurence
- [Directorship, incoming] secretary of Norma Laurence
- [Directorship, incoming] director of David Ralph Singleton
- [Directorship, incoming] secretary of David Ralph Singleton
- [Directorship, incoming] director of Denys Meade Laurence
- [Directorship, incoming] director of Raymond O'Reilly
- [Directorship, incoming] secretary of Raymond O'Reilly
- [Directorship, incoming] director of Joanna Kendal
- [Directorship, incoming] secretary of Joanna Kendal
- [Directorship, incoming] director of Elaine McGoogan
- [Directorship, incoming] secretary of Elaine Mc Gogan
- [Directorship, incoming] director of Barbara Chatterton
- [Directorship, incoming] director of Thomas Chatterton
- [Directorship, incoming] secretary of Barbara Chatterton
- [Directorship, incoming] secretary of Thomas Chatterton
- [Directorship, incoming] secretary of Irene Knowlles
- [Directorship, incoming] director of Susan Etienne
- [Directorship, incoming] director of Katheryn Livesey
- [Directorship, incoming] director of Michael Garnet Dixon
- [Directorship, incoming] director of Douglas Mackintosh
- [Directorship, incoming] director of Irene Knowles
- [Directorship, incoming] director of Jean Jones
- [Directorship, incoming] director of Karyn Michelle Bidmead
- [Directorship, incoming] director of Sandra Ann Bisson