by The International Consortium of Investigative Journalists
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Entity

SULGROVE CORPORATION

  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2007 Struck off: 15-JUL-2016
  • Status: Changed agent
  • Registered in: Panama
  • Linked countries: New Zealand
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Connections

Officer

Role From To Data From
Cacique Investments Limited Shareholder 27-JAN-2009 30-DEC-2013 Panama Papers
JURIS LIMITED Shareholder 29-SEP-2008 27-JAN-2009 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
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
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Intermediary

Status Data From
NEW ZEALAND TRUST CORPORATION LIMITED ACTIVE Panama Papers
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