Entity:
MAREDO ASSET MANAGEMENT S.A.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 12-OCT-2001 | 01-DEC-2004 | Panama Papers |
| Augusta Private Foundation | Shareholder | 11-APR-2011 | - | Panama Papers |
| RBC Trustees International Ltd. as Trustees of the Malta Trust | Shareholder | 16-JUL-2007 | 11-APR-2011 | Panama Papers |
| RBC Trustees International Ltd. as Trustees of the Malta Trust | Shareholder | 01-DEC-2004 | 16-JUL-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OAK INTERNATIONAL FIDUCIARY SA | 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.