Entity:
SCEPTRE INVESTMENTS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 02-JAN-1990 | 30-JUN-1998 | Panama Papers |
| ROYAL FIDUCIARY GROUP LIMITED | Shareholder | 30-SEP-1999 | 15-APR-2009 | Panama Papers |
| COVINA MANAGEMENT LIMITED | Shareholder | 30-JUN-1998 | 30-SEP-1999 | Panama Papers |
| JULIA DUPONT PARKER BENELLO | Beneficiary | - | - | Panama Papers |
| ANGUS MACDONALD PARKER | Beneficiary | - | - | Panama Papers |
| TCCI SECOND NOMINEES LIMITED | Shareholder | 15-APR-2009 | - | Panama Papers |
| TCCI NOMINEES LIMITED | Shareholder | 15-APR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI) | 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.