Entity:
SIFFRE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOUNT HAVELOCK INVESTMENTS LIMITED | Shareholder | 12-DEC-2002 | - | Panama Papers |
| HAVELOCK NOMINEES LIMITED | Shareholder | 12-DEC-2002 | - | Panama Papers |
| Duncan Lawrie Trust Co. Ltd | Shareholder | 09-MAR-2000 | 12-DEC-2002 | Panama Papers |
| Duncan Lawrie Trust Co. Ltd | Shareholder | 11-JAN-2000 | 12-DEC-2002 | Panama Papers |
| Sterling Securities Limited | Shareholder | 11-JAN-2000 | 12-DEC-2002 | Panama Papers |
| Sterling Securities Limited | Shareholder | 09-MAR-2000 | 12-DEC-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DUNCAN LAWRIE OFFSHORE SERVICES LTD. | 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.