Entity:
Cyclone Logistics Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| The Fitchet Trust | Shareholder | 28-NOV-2007 | - | Panama Papers |
| The Sixpence Trust | Shareholder | 28-NOV-2007 | - | Panama Papers |
| The Island Trust | Shareholder | 12-FEB-2008 | - | Panama Papers |
| The Island Trust | Shareholder | 28-NOV-2007 | - | Panama Papers |
| The Sixpence Trust | Shareholder | 12-FEB-2008 | - | Panama Papers |
| The Sixpence Trust | Shareholder | 28-NOV-2007 | - | Panama Papers |
| MAYFAIR NOMINEES LIMITED | Shareholder | 13-APR-2007 | - | Panama Papers |
| Richmond Nominees Limited | Shareholder | 13-APR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| RICHMOND FIDUCIARY GROUP LIMITED | ACTIVE | Panama Papers |
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.