Entity:
VIKING DYNAMICS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WTG MANAGERS LTD | Shareholder | 03-JUL-1998 | 19-FEB-2004 | Panama Papers |
| WARREN TRUSTEES LIMITED | Shareholder | 03-JUL-1998 | 19-FEB-2004 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 12-SEP-1995 | 03-JUL-1998 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 19-FEB-2004 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 19-FEB-2004 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 12-SEP-1995 | 03-JUL-1998 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES 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.