Entity:
SIMTOV LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 03-NOV-1993 | 03-JAN-2003 | Panama Papers |
| THE BEARER | Shareholder | 03-NOV-1993 | 03-JAN-2003 | Panama Papers |
| NEWHAVEN NOMINEES LIMITED | Shareholder | 24-APR-2006 | 12-NOV-2009 | Panama Papers |
| PORT OF HERCULES TRUSTEES LIMITED (Arco Settlement) | Shareholder | 21-FEB-2012 | - | Panama Papers |
| THE ARCO TRUST | Shareholder | 12-NOV-2009 | 21-FEB-2012 | Panama Papers |
| NG NOMINEES LIMITED | Shareholder | 24-APR-2006 | 12-NOV-2009 | Panama Papers |
| C.I. LAW NOMINEES LIMITED | Shareholder | 03-JAN-2003 | 24-APR-2006 | Panama Papers |
| C.I. LAW TRUSTEES LIMITED | Shareholder | 03-JAN-2003 | 24-APR-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| (GVA CLT) MOORE STEPHENS SERVICES SAM | 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.