Entity:
BANNIS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAS LIMITED | Shareholder | 27-JUN-1991 | 19-MAY-1995 | Panama Papers |
| DERARD LIMITED | Shareholder | 27-JUN-1991 | 19-MAY-1995 | Panama Papers |
| CMS LIMITED | Shareholder | 27-JUN-1991 | 19-MAY-1995 | Panama Papers |
| RTC Nominees Limited | Shareholder | 19-MAY-1995 | - | Panama Papers |
| CANADIAN TRUST (C.I.) LIMITED | Shareholder | 19-MAY-1995 | 04-AUG-2003 | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Shareholder | 19-MAY-1995 | 04-AUG-2003 | Panama Papers |
| CACIQUE INVESTMENTS LIMITED | Shareholder | 04-AUG-2003 | - | Panama Papers |
| DAMOR INVESTMENTS LIMITED | Shareholder | 04-AUG-2003 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) 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.