Entity:
SULGROVE CORPORATION
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JURIS LIMITED | Shareholder | 29-SEP-2008 | 27-JAN-2009 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-2007 | 29-SEP-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-2007 | 29-SEP-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-2007 | 29-SEP-2008 | Panama Papers |
| THE BEARER | Shareholder | 04-JAN-2007 | 29-SEP-2008 | Panama Papers |
| NEW ZEALAND TRUST CORPORATION LIMITED | Shareholder | 03-FEB-2014 | - | Panama Papers |
| RBC Trustees (CI) Limited | Shareholder | 30-DEC-2013 | 03-FEB-2014 | Panama Papers |
| Cacique Investments Limited | Shareholder | 27-JAN-2009 | 30-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW ZEALAND TRUST CORPORATION 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.