Entity:
VALI COMMERCIAL SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Susan M Scott | Shareholder | 18-JUN-2013 | - | Panama Papers |
| ATLAS TRUST COMPANY (JERSEY) LTD. | Shareholder | 17-JAN-2001 | 17-JAN-2001 | Panama Papers |
| NAUTILUS CORPORATE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 18-JUN-2013 | Panama Papers |
| FYNALIST LIMITED | Shareholder | 17-JAN-2001 | 17-JAN-2001 | Panama Papers |
| NAUTILUS NOMINEE SERVICES LIMITED | Shareholder | 29-FEB-2008 | 18-JUN-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VALLA LIMITED | 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.