Entity:
MANDIRA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PREMIER CIRCLE LIMITED | Shareholder | 10-OCT-2005 | - | Panama Papers |
| COMPTON SCORPION 2002 TRUST | Shareholder | 03-MAR-2006 | 17-JAN-2008 | Panama Papers |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Shareholder | 20-MAR-2002 | 04-JUN-2004 | Panama Papers |
| THE REGENT TRUST COMPANY LIMITED | Shareholder | 04-JUN-2004 | 10-OCT-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BEDELL TRUST COMPANY (BEDELL TRUST) | 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.