Entity:
TORQUE INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RTC NOMINEES LIMITED | Shareholder | 09-FEB-1994 | - | Panama Papers |
| ROYAL BANK OF CANADA (IOM) LIMITED | Shareholder | 01-AUG-1991 | 09-FEB-1994 | Panama Papers |
| ROY NOMINEES (IOM) LIMITED | Shareholder | 01-AUG-1991 | 09-FEB-1994 | Panama Papers |
| ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | Shareholder | 09-FEB-1994 | - | 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.