by The International Consortium of Investigative Journalists
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Entity

SCENIC HEIGHTS INTERNATIONAL LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAY-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Gardner Stephen Shareholder 12-FEB-1996 25-JUN-1999 Panama Papers
ISPI Limited Shareholder 25-JUN-1999 25-JUN-1999 Panama Papers
Minerva Nominees LImited Shareholder 28-JUL-2005 - Panama Papers
Minerva Services Limited Shareholder 28-JUL-2005 - Panama Papers
Rosemary Agnes Pallot Shareholder 12-FEB-1996 25-JUN-1999 Panama Papers
Trio Services Limited Shareholder 25-JUN-1999 25-JUN-1999 Panama Papers
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Intermediary

Status Data From
MINERVA TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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