Trusspan Enterprises S.A.
Trusspan Enterprises S.A. — Panama company (icij:icijol-80137396). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Trusspan Enterprises S.A.
- Inlet Investments Ltd.· shareholder of
- Ebbtide Holdings Limited· shareholder of
- Bay Almanzora Limited· shareholder of
- Foxseal Limited· shareholder of
- Bula Limited· shareholder of
- Anthems Limited· shareholder of
- Bay Holdings Limited· shareholder of
- Bay Group Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Trusspan Enterprises S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Trusspan Enterprises S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Trusspan Enterprises S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Anthems LimitedAlso holds roles at 5 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Erskine - Alex Jdirector of
- Bay Almanzora LimitedAlso holds roles at 18 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Bridges - Timothy Johndirector of
- Bay Group LimitedAlso holds roles at 15 other companies
- Bay Holdings Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Bay Holdings LimitedAlso holds roles at 8 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Erskine - Alex Jdirector of
- Bula LimitedAlso holds roles at 6 other companies
- Anthems Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Ebbtide Holdings LimitedAlso holds roles at 14 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Amissah - M Tonesanvice-president of
- Foxseal LimitedAlso holds roles at 12 other companies
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
- Erskine - Alex Jdirector of
- Inlet Investments Ltd.Also holds roles at 22 other companies
- Anthems Limitedshareholder of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Trusspan Enterprises S.A.?
- What is Trusspan Enterprises S.A.'s risk level?
- Where does Trusspan Enterprises S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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