Entity:
SYLVANA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Mimosa Trust | Shareholder | 15-DEC-1999 | 18-FEB-2002 | Panama Papers |
| Equile Reg. as Co. Trustees of the Mimosa Trust | Shareholder | 18-FEB-2002 | 25-OCT-2005 | Panama Papers |
| Guardian Nominees Limited | Shareholder | 25-OCT-2005 | - | Panama Papers |
| Trident Trust Company (BVI) Limited | Shareholder | 18-FEB-2002 | 25-OCT-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| LOPAG TRUST REG. | 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.